1.  CALL TO ORDER

2.  OPEN PUBLIC MEETINGS ACT STATEMENT: "This meeting is being held in compliance with the Open Public Meetings Act". It was published in the New Egypt Press and posted on the Bulletin Board.

3.  ROLL CALL

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4.   WORKSHOP SESSION:

     REVIEW AGENDA

5. RESOLUTION NO. 2008-242 - RESOLUTION OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, AUTHORIZING THE CONVENING OF AN EXECUTIVE SESSION IN ACCORDANCE WITH THE OPEN PUBLIC MEETINGS ACT

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6.      REGULAR SESSION - FLAG SALUTE

7.      MINUTES TO BE CONSIDERED FOR APPROVAL:

WORKSHOP/REGULAR/EXECUTIVE SESSION MINUTES OF APRIL 2, 2008

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8.      RESOLUTION NO. 2008-243 – AUTHORIZING THE TOWNSHIP OF PLUMSTED TO CONDUCT AN ANNUAL BUDGET SELF EXAMINATION FOR THE YEAR 2008

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9.      PUBLIC HEARING ON -  2008 MUNICIPAL BUDGET OF PLUMSTED TOWNSHIP

10.   RESOLUTION NO. 2008-244 – ADOPTION OF  2008 MUNICIPAL BUDGET OF

      PLUMSTED TOWNSHIP

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11.     PRESENTATIONS:    Certificates of Appointment  

 Jared England – Full Time Patrolman

               Brant Uricks – Special Law Enforcement Officer

          NPP – Year IV Work Plan

          Certificate of Recognition – Mackenzie VanDenBogart

                State Finalist for the National American Miss New Jersey Pageant

          Certificates of Appointment

                 Green Technology Appointments

12.    ORDINANCES: Second Reading and Public Hearing

ORDINANCE NO. 2008-08 - AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, TO ESTABLISH THE MUNICIPAL BUDGET APPROPRIATION LIMITS AT 3.5% AND TO ESTABLISH A CAP BANK FOR CALENDAR YEAR 2008

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13.   ORDINANCES:  Introduction

ORDINANCE NO. 2008-09 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 4A, SECTION 4A.2 OF THE GENERAL ORDINANCES OF THE TOWNSHIP OF PLUMSTED, ENTITLED “BASIC LIFE SUPPORT PROVIDER PROGRAM FEE”

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ORDINANCE NO. 2008-10 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY AMENDING AN ORDINANCE ENTITLED “AN ORDINANCE TO ESTABLISH SALARIES FOR VARIOUS OFFICIALS OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, NEW JERSEY REGULATING THE MANNER OF PAYMENT OF SAME”

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ORDINANCE NO. 2008-11 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, IN THE COUNTY OF OCEAN, NEW JERSEY, PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE TOWNSHIP OF PLUMSTED AND APPROPRIATING $977,170  THEREFORE, AND PROVIDING FOR THE ISSUANCE OF $928,311 IN BONDS OR NOTES OF THE TOWNSHIP OF PLUMSTED TO FINANCE THE SAME

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ORDINANCE NO. 2008-12 – AN ORDINANCE OF THE TOWNSHIP OF PLUMSTED, COUNTY OF OCEAN, STATE OF NEW JERSEY, AMENDING AND SUPPLEMENTING CHAPTER 40 OF THE GENERAL ORDINANCES OF THE TOWNSHIP OF PLUMSTED ENTITLED “OFFICERS AND EMPLOYEES (DEFINED CONTRIBUTION RETIREMENT PROGRAM)

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ORDINANCE NO. 2008-13 – AN ORDINANCE PROHIBITING AN APPLICANT FOR DEVELOPMENT, OWNER OR PERSON IN POSSESSION OF CERTAIN REAL PROPERTY FROM VIOLATING THE PROVISIONS OF ANY APPROVAL GRANTED TO IT BY THE PLUMSTED TOWNSHIP PLANNING BOARD, ZONING BOARD OF ADJUSTMENT

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14.   RESOLUTIONS OF THE TOWNSHIP OF PLUMSTED, STATE OF NEW JERSEY,  AS FOLLOWS:

RESOLUTION NO. 2008-245 – APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATIONS MUNICIPAL AID GRANT (MA-2009 PLUMSTED TOWNSHIP – 00185 – ROADWAY IMPROVEMENT TO OAKFORD AVENUE)

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RESOLUTION NO. 2008-246 - APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATIONS MUNICIPAL AID GRANT (MA-2009 PLUMSTED TOWNSHIP -00184- ROADWAY IMPROVEMENT TO LOCUST LANE)

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RESOLUTION NO. 2008-247 -  APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATIONS MUNICIPAL AID GRANT (MA-2009 PLUMSTED TOWNSHIP – 00165 – ROADWAY IMPROVEMENT TO EARLY STREET (s/b DRIVE)

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RESOLUTION NO. 2008-248 – APPOINTING LORI PARSELLS AS A PART-TIME CLERK-TYPIST

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RESOLUTION NO. 2008-249 – AUTHORIZING THE TOWNSHIP CLERK TO ADVERTISE FOR RECEIPT OF BIDS FOR THE NEW JERSEY DEPARTMENT OF TRANSPORTATION FY08 GRANT IMPROVEMENT TO BRAZIL DRIVE, CRYSTAL AVENUE, TERRACE AVENUE, CHESTNUT AVENUE AND TWIN DRIVE

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RESOLUTION NO. 2008-250 – APPROVING THE NEIGHBORHOOD PRESERVATION PROGRAM YEAR IV WORK PLAN

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RESOLUTION NO. 2008-251 – AUTHORIZING THE ISSUANCE OF A CHECK FOR  THE REDEMPTION OF TAX SALE CERTIFICATES #08-00016 AND #08-00003 AND RETURN OF PREMIUMS HELD

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RESOLUTION NO. 2008-252 – IN SUPPORT OF FUTURE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS NEIGHBORHOOD PRESERVATION PROGRAM FUNDING

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RESOLUTION NO. 2008-253 – AUTHORIZING A TEMPORARY DELAY, IF WARRANTED, IN THE MAILING OF THIRD QUARTER TAX BILLS 2008 FINAL/2009 PRELIMINARY BILLS

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RESOLUTION NO. 2008-254– AUTHORIZING THE RENEWAL OF TWO (2) TEMPORARY CONSTRUCTION TRAILER PERMITS TO HISHAM MOHARRAM ON BLOCK 25, LOT 35

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RESOLUTION NO. 2008-255 – APPROVING THE NEW JERSEY DEPARTMENT OF COMMUNITY AFFAIRS NEIGHBORHOOD HOUSING REHABILITATION PROGRAM ADMINISTRATIVE PLAN/PROCEDURES MANUAL

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RESOLUTION NO. 2008-256 – AUTHORIZING THE SUBMITTAL OF THE NEW JERSEY U.S. DEPARTMENT OF HOMELAND SECURITY EMERGENCY OPERATIONS CENTER GRANT PROGRAM

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RESOLUTION NO. 2008-257 – AUTHORIZING THE RELEASE OF A MAINTENANCE GUARANTEE FOR BLOCK 75, LOT 1 (SECTION 1 & 2) CHURCH BROOK – PLUMSTED POINT

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RESOLUTION NO. 2008-258 – EXTENDING A CONDITIONAL MOBILE HOME TO LAMBERT PROPERTIES, L.L.C. (OAK GROVE TRAILER PARK) FOR 2008

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RESOLUTION NO. 2008-259 –AUTHORIZING THE PROBATIONARY APPOINTMENT OF JARED ENGLAND AS A FULL-TIME PATROLMAN FOR THE TOWNSHIP OF PLUMSTED POLICE DEPARTMENT

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RESOLUTION NO. 2008-260 – APPROVAL TO SUBMIT A GRANT APPLICATION AND EXECUTE A GRANT AGREEMENT WITH THE NEW JERSEY DEPARTMENT OF TRANSPORTATION CENTERS OF PLACE GRANT (COP-2009-PLUMSTED-00029 MOBILITY-MAIN STREET PARKING LOT – 6 MAIN STREET)

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RESOLUTION NO. 2008-261 – AMENDING RESOLUTION NO. 2008-35 APPOINTING MEMBERS TO THE PLUMSTED TOWNSHIP RECREATION COMMITTEE

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RESOLUTION NO. 2008-262 – AUTHORIZING THE EXECUTION OF ASSIGNMENT OF MORTGGES FOR THE NEIGHBORHOOD PRESERVATION PROGRAM

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14. MOTION TO CONSIDER:  AMEND BINGO LICENSE #2007-16 FOR AMERICAN

                                                                     LEGION POST 455

                                                                      BINGO LICENSE # 2008-16 – COOKSTOWN VOL. FIRE CO.

                                                                     NO. 1 LADIES AUXILIARY

                                                                     RAFFLES LICENSE # 2008-17 – ON PREMISE MERCHANDISE

                                                                     COOKSTOWN VOL. FIRE CO. NO. 1 LADIES AUXILIARY

                                                                      RAFFLES LICENSE #2008-18 – ON PREMISE 50/50

                                                                      COOKSTOWN VOL. FIRE CO. NO. 1 LADIES AUXILIARY

                                                                      RAFFLES LICENSE # 2008-19 – NEW EGYPT POP WARNER                                                                                                                                              FOOTBALL, DANCE & CHEER

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15.  REPORTS OF DEPARTMENTS AND PROFESSIONALS:

                BILL LIST - JULY 2, 2008

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16.  REPORTS SUBMITTED FOR COMMITTEE REVIEW

CONSTRUCTION REPORT –  MAY, 2008

MUNICIPAL COURT REPORT – MAY, 2008

TAX COLLECTOR’S REPORT -  MAY, 2008

FINANCE REPORTS MAY, 2008  - Abbreviated Summary Budget Account Status and

                                                                          Revenue Summary

17.   OLD BUSINESS

18.    NEW BUSINESS

19.  COMMENTS:  COMMENTS FROM THE PUBLIC ARE INVITED, BUT MAY BE LIMITED TO FIVE (5) MINUTES  FOR EACH SPEAKER

20.  ADJOURNMENT:    

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