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January 7, 2008 A G E N D A ORGANIZATION MEETING MAYOR AND COUNCIL BOROUGH OF LITTLE SILVER JANUARY 7, 2008 – 7:30 PM 1. Meeting called to order and Statement of Compliance with Open Public Meetings Act by Mayor Castleman 2. Pledge of Allegiance 3. Moment of Silence 4. Roll Call 5. Reading of Certificates of Election: Helen Gormley, Deputy Borough Clerk Honorable Suzanne S. Castleman Honorable Robert C. Neff, Jr. Honorable Stuart Van Winkle 6. Oaths of Office: John O. Bennett, Esq. Mayor: Honorable Suzanne S. Castleman Councilmembers: Honorable Robert C. Neff, Jr. Honorable Stuart Van Winkle 7. Roll Call 8. Mayor's Message (Mayor Castleman) 9. RESOLUTION - Election of Council President Motion Second Council and Public Discussion VOTE: 10. Oaths of Office - Mayor Castleman Fire Department Officers: Chief Peter Gibson Assistant Chief Francis Salerno Captain Terrence Campbell 1st Lt. Christopher Beronio 2nd Lt. Albert Burdge Chief Engineer Peter Gale 1st Asst. Engineer Richard DeFazio 2nd Asst. Engineer James Jiminaro 3rd Asst. Engineer Thomas Mancuso Fire Police Officers: Captain Lester Mathis Lieutenant Roger Dolan Sergeant Daniel Kelly First Aid Officers: Captain Allen Bennett lst Lt. Kimberly Ambrose 2nd Lt. Peter Giblin Sergeant David Whittle 11. RESOLUTION - Adoption of Temporary Budget Motion Second Second Council and Public Discussion VOTE: 12. RESOLUTION - Payment of Bills and Claims (December 27, 2007) Motion Second Council and Public Discussion VOTE: 13. RESOLUTION - Payment of Bills and Claims (January 7, 2008) Motion Second Council and Public Discussion VOTE: CONSENT AGENDA: Motion Second VOTE: 1. RESOLUTION - Mayors Recommendation of Appointments and Ratification 2. RESOLUTION - Subdivision and Improvement Search Official 3. RESOLUTION - Tax Search Official 4. RESOLUTION - Collection of Taxes 5. RESOLUTION - Surety Bonds 6. RESOLUTION - Time and Place of Meetings 7. RESOLUTION - Designation of Official Newspapers 8. RESOLUTION - Payment of Bills and Claims 9. RESOLUTION - Designation of Official Depositories 10. RESOLUTION - Order of Business 11. RESOLUTION - Bond Counsel Appointment 12. RESOLUTION - Cash Management Plan 13. RESOLUTION - Bid Threshold ADJOURNMENT MAYOR SUZANNE S. CASTLEMAN COUNCILMEMBERS Jonathan H. Bitman David E. Gilmour Rick J. DeNoia, Jr. Robert C. Neff, Jr. Donald S. Galante Stuart W. Van Winkle A statement of the determination of the Board of County Canvassers relative to an election held in the Borough of Little Silver on the 6th day of November, in the year of our Lord, two thousand seven for the election of Municipal Officers for said LITTLE SILVER BOROUGH The said board to determines that at the said election, SUZANNE S. CASTLEMAN WAS DULY ELECTED AS MAYOR, AND STUART W. VAN WINKLE AND ROBERT C. NEFF, JR. WERE DULY ELECTED MEMBERS OF THE BOROUGH COUNCIL. IN WITNESS WHEREOF, we have hereunto set our hands this 13th day of November in the year two thousand seven. Leah Falk, Chairperson, Board of County Canvassers Norine Kelly, Member, Board of County Canvassers Attest: M. Claire French, County Clerk, Bd. of County Canvassers J. Ann Dinor, Member, Board of County Canvassers Karen Haines, Member, Board of County Canvassers Attest: Bertha C. Sumick, Special Deputy Clerk agendaOrganizationConsent | |||||||||||||||
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