FINAL                                                                                                                       

                                                                   A G E N D A                              

                                                             LITTLE SILVER                             

                                                BOROUGH COUNCIL MEETING                        

                                                    BOROUGH HALL – 7:30 P.M.               

                                                            APRIL 3, 2006                                              

l.          Meeting called to Order and Statement of Compliance with Open Public Meetings Act By Mayor Castleman.

2.         Salute to the Flag.

3.         Moment of Silence.

4.         Roll Call.

5.         Consideration of Minutes for Regular Meetings, Special Meetings

            and Executive Meetings (if any):                   

            January 23, 2006

            Motion

            Second

            Council and Public Discussion

            VOTE:

            February 6, 2006

            Motion

            Second

            Council and Public Discussion

            VOTE:

6.         Communications.

7.         Student remarks and brief remarks from other members of the Public.

8.         RESOLUTION -        Payment of Bills and Claims

            Motion

            Second

            Council and Public Discussion

            VOTE:

9.         REPORTS OF COUNCILMEMBERS:                                COUNCILMEMBERS

            FIRE, FIRST AID AND NEWSLETTER:                           Galante

            (Board of Health,  Emergency Management

             & Public Affairs)

            POLICE AND EMERGENCY PREPAREDNESS:                        O’Scanlon

            (Library Trustees)

            BUILDINGS, GROUNDS, EQUIPMENT AND

            STREET LIGHTS:                                                                 Gilmour

            (Safety Committee, Drug Alliance, Environmental

            Commission & Open Space)  

            PERSONNEL:                                                                                   Bitman

            (Business & Professional Association,

            Local Assistance, Recreation, Waterfront

            Committee, Downtown Development Committee &

            Little Silver Cross Acceptance Liaison)

            PUBLIC WORKS:                                                                 DeNoia

            (Planning Board, ADA & Parker Homestead Liaison

            & Recycling)

            FINANCE AND BUDGET AND INSURANCE:               Van Winkle 

            (Property Maintenance, Shade Tree Commission &

            Finance Advisory)

            Council and Public Discussion

10.       Mayor's Report. 

11.       Other Reports.  

12.       Old Business.

13.       New Business.

            A.        CONSENT AGENDA

                        Motion

                        Second

                        VOTE:

            1)         RESOLUTION-         Ethical Standards (Anti-Nepotism Policy)

            2)         RESOLUTION-         2005 Audit Comments and Recommendations         

            3)         RESOLUTION-         2005 Corrective Action Plan

            4)         RESOLUTION-         Association of NJ Environmental Commissions,

                                                            Geraldine R. Dodge Foundation, Smart Growth

                                                            Planning Assistance Grant Application

            5)         RESOLUTION-         Fixed Assets Inventory and Capitalization Policy

            6)         RESOLUTION-         Upgraded Interlocal Agreement for Reverse 911

                                                            Community Notification System                                                      

14.       Public Portion Remarks of the citizens for the good of the Borough.

15.       Adjournment

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Borough of Little Silver 480 Prospect Avenue, Little Silver, NJ 07739 732-842-2400 phone      732-219-0581 fax