SAYREVILLE ECONOMIC AND REDEVELOPMENT AGENCY

WORKSHOP & ACTION MEETING

MAY 26, 2016

1. Chairperson calls meeting to order.

2. Salute to Flag

3. Open Public Meetings Act announcement.

4. Roll call of Commissioners.

5. Authorization for payment of bills. Non-NL.

a)  April 2016 Payroll Taxes - $1,608.60

b)  April 2016 Pension - $395.20

c)  Joan Kemble, Recording Secretary (Regular Meeting 4/28/16) - $170.00

d)  Wayne Kronowski (Accounting Services-May 2016) - $500.00

e)  Joseph P. Ambrosio (Delivery 4/28/16) - $75.00

f)  CME (Misc Svc/Mtgs 5/13/16) - $346.50

g)  HL (SERA to MCUA 5/10/16) - $4,009.00

h)  HL (Meetings & Non-Escrow Matters 5/23/16) - $2,432.00

i)  HL (SERA adv Raritan Baykeeper/Edison Wetlands 5/23/16) - $535.50

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

Second? Roll call vote

5B. Authorization for payment of bills. NL Related, Non-Escrow.

(to be paid when funds are available)

j)  CME (SSA Environmental Remediation 5/13/16) - $311.00

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

Second? Roll call vote.

5C. Authorization for payment of bills to be paid from Escrow Accounts.

(To be paid only if Escrow funds are available)

k)  CME (SSA Wastewater Connection System 5/13/16) - $15,342.75

l)  CME (SSA Wastewater Connection System 4/28/16) - $571.00

m)  CME (SSA Wastewater Connection System 9/22/15) - $6,222.75

n)  CME (MEC Land, LLC 5/13/16) - $2,974.50

o)  CME (MEC Land, LLC 4/28/16) - $159.00

p)  HL (National Lead Remediation 5/23/16) - $1,786.00

q)  HL (Gillette II 5/23/16) - $551.0

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

Second? Roll call vote.

6. Pending Matters.

A.  Waterfront Redevelopment project

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

A. Waterfront Redevelopment Project

B.  Gillette – amending Redevelopment Agreement to change minimum age requirement from 62 years of age to 55 years of age

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

8. New business.

A. Resolution Amending the Redevelopment Agreement to Allow the Reduction of the Minimum Age Requirement for Gillette Towers from 62 to 55 as per

Borough Ordinance #319-16.

Resolutions offered. Resolution seconded. Roll call vote.

9. Commissioners’ Comments.

10. Chairperson opens the meeting to public comment.

11. Motion to close public portion of meeting.

Second? Voice vote.

12. Motion to adjourn.

Second? Voice vote.