SAYREVILLE ECONOMIC AND REDEVELOPMENT AGENCY

WORKSHOP & ACTION MEETING

APRIL 23, 2015

1. Chairperson calls meeting to order.

2. Salute to Flag

3. Open Public Meetings Act announcement.

4. Roll call of Commissioners.

5. Approval of minutes from prior meetings held on 11/17/14; 12/11/14; 1/22/15 and 2/26/15

6A. Authorization for payment of bills. Non-NL.

a)  Joan Kemble, Recording Secretary (Regular Meeting 3/26/15) - $170.00

b)  Wayne Kronowski (Accounting Services-April 2015) - $500.00

c)  1Q 2015 NJ927 State Payroll Taxes - $838.01

d)  April 2015 Payroll Taxes - $1,576.68

e)  April 2015 Pension - $378.42

f)  Joseph P. Ambrosio, Esq. (delivery 3/26/15) - $75.00

g)  NJ Dept. of Transportation (2015 Outdoor Advertising Permit Renewal Notice

$635.00

h)  NJ Dept. of Transportation (2015 Outdoor Advertising License fee 3yr) –

$150.00

i)  HL (Meetings & Non-Escrow Matters 4/17/15) - $1,720.50

j)  HL (Indian Harbor Ins Co v SERA 4/17/15) - $1,591.00

k)  HL (SERA adv. Raritan Baykeeper/Edison Wetlands 4/17/15) - $660.00

Motion to approve payment of bills (a) through (k) as listed.

Second? Roll call vote

6B. Authorization for payment of bills. NL Related, Non-Escrow.

(to be paid when funds are available)

l)  CME (SSA Environmental Remediation 3/30/15) - $8,149.25

Motion to approve payment of bills (l) through (l) as listed.

Second? Roll call vote.

6C. Authorization for payment of bills to be paid from Escrow Accounts.

(To be paid only if Escrow funds are available)

m)  CME (SSA Waterfront Redevelopment 3/30/15) - $410.00

n)  CME (SSA Wastewater Connection System 3/30/15) - $177.00

o)  CME (Bass Pro Shops 3/30/15) - $539.75

p)  CME (PRC River Road 3/30/15) - $164.00

q)  CME (MEC Land 3/30/15) - $1,230.00

r)  HL (National Lead Site 4/17/15) - $1,036.00

s)  HL (National Lead Remediation 4/17/15) - $740.00

t)  HL (PRC River Road 4/17/15) - $536.50

Motion to approve payment of bills (m) through (t) as listed.

Second? Roll call vote.

7. Pending Matters.

A.  Waterfront Redevelopment project

B.  Adoption of the 2015 Budget

C.  VG/MEC Land

8. Resolution providing for holding of private executive meeting pertaining to litigation, personnel, contract negotiations and property acquisition/sale.

A. Waterfront Redevelopment Project

B. VG/MEC Land

C. PRC-River Road

Motion to close private session and resume meeting in public session. Motion seconded. Voice vote.

9. New business.

A. Resolution of the Sayreville Economic and Redevelopment Agency Authorizing Disbursement Procedure for Parcel C Remediation Pursuant to Financial Assurance Agreement and Ratification of Thirteenth Notice of Joint Approval for Release of Funds Pursuant to Financial Assurance Agreement

B. Resolution of the Sayreville Economic and Redevelopment Agency To Adopt the 2015 Budget

Resolutions offered. Resolution seconded. Roll call vote.

10. Commissioners’ Comments.

11. Chairperson opens the meeting to public comment.

12. Motion to close public portion of meeting.

Second? Voice vote.

13. Motion to adjourn.

Second? Voice vote.