Borough Council Agenda

SPECIAL MEETING

AUGUST 25, 2008 - 9:00 A.M.

1. Call to order

2. NOTICE

THIS SPECIAL MEETING WAS CALLED PURSUANT TO THE PROVISIONS OF THE OPEN PUBLIC MEETINGS LAW. NOTICE OF THIS MEETING WAS SENT TO THE HOME NEWS/TRIBUNE ON THURSDAY, AUGUST 14, 2008. IN ADDITION, COPIES OF NOTICE WAS POSTED ON THE BULLETIN BOARD OF THE MUNICIPAL BUILDING AND FILED IN THE OFFICE OF THE MUNICIPAL CLERK ON AFOREMENTIONED DATE. NOTICES ON THE BULLETIN BOARD HAVE REMAINED CONTINUOUSLY POSTED.

ATTENDANCE

ORDINANCE - 2ND READING - PUBLIC HEARING

ORDINANCE 2008-14

A LOAN ORDINANCE OF THE BOROUGH OF SPOTSWOOD, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY APPROVING AND AUTHORIZING THE ENTERING INTO, EXECUTION AND DELIVERY OF A LOAN AND SECURITY AGREEMENT WITH THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY FOR THE UNDERTAKING OF VARIOUS 2008 CAPITAL IMPROVEMENTS AND THE ACQUISITION AND INSTALLATION, AS APPLICABLE, OF VARIOUS EQUIPMENT WITH AN ESTIMATED COST OF $680,000, THE COST OF SUCH IMPROVEMENTS AND EQUIPMENT TO BE FINANCED THROUGH THE ISSUANCE OF COUNTY-GUARANTEED CAPITAL EQUIPMENT AND IMPROVEMENT REVENUE BONDS, SERIES 2008 OF THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY.

ORDINANCE - 2ND READING - PUBLIC HEARING

ORDINANCE 2008-15

AN ORDINANCE OF THE BOROUGH OF SPOTSWOOD, IN THE COUNTY OF MIDDLESEX, STATE OF NEW JERSEY, APPROVING AND AUTHORIZING THE ENTERING INTO, EXECUTION AND DELIVERY OF A LEASE AND AGREEMENT WITH THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY RELATING TO THE ISSUANCE OF COUNTY-GUARANTEED CAPITAL EQUIPMENT AND IMPROVEMENT REVENUE BONDS, SERIES 2008 OF THE MIDDLESEX COUNTY IMPROVEMENT AUTHORITY.

RESOLUTIONS - UNDER CONSENT AGENDA

Copies of the resolutions under consent agenda are available for perusal only on the table. Anyone desiring a copy may contact the Clerk after the meeting.

2008-146 Reject Bids for "2008 Water System Improvements".

2008-147 Appoint Crossing Guards for the school year 2008-2009.

2008-148 Authorize CME Associates to perform professional engineering services in connection with preparation of plans and specifications, bid phase services and construction administration for the Water System Rehabilitation of Mott Place and Willard Clark Circle area and Phase 3C Cleaning and Relining Work not to exceed $2,634.00.

2008-149 Authorize David Himelman, Esq. to defend the Borough in the civil action litigation of Borough of Spotswood vs. Giancola at a fee of $110.00 per hour not to exceed $10,000.00.

2008-150 Payment of Bills

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