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. Suspend the Regular Order of Business. Motion Second VOTE:

6. Presentation – Boy Scout Troop 126 - 50th Anniversary Awards

7. Resume Regular Order of Business. Motion Second VOTE:

8. Roll Call.

9. PUBLIC HEARING AN ORDINANCE AMENDING AND SUPPLEMENTING SECTION 5-18, ENTITLED “RECYCLING”, OF CHAPTER 5, “POLICE REGULATIONS”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)” a) Certification of Publication. (TRT Oct. 14, 2005)

b) Motion hearing be opened. Second VOTE:

c) Mayor declares the hearing open. Council and Public Discussion

d) Motion hearing be closed. Second VOTE:

e) Mayor declares hearing closed.

f) Ordinance introduced for a second reading. Motion Second VOTE:

10. PUBLIC HEARING AN ORDINANCE FOR SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE BOROUGH OF LITTLE SILVER, FOR THE YEAR 2006 (Police) a) Certification of Publication. (TRT October 14, 2005 )

b) Motion hearing be opened. Second VOTE:

c) Mayor declares the hearing open. Council and Public Discussion

d) Motion hearing be closed. Second VOTE:

e) Mayor declares hearing closed.

f) Ordinance introduced for a second reading. Motion Second VOTE:

11. Consideration of Minutes for Regular Meetings and Executive Sessions (if any): October 3, 2005 Motion Second Council and Public Discussion VOTE:

12. Communications.

13. Student remarks and brief remarks from other members of the Public. 14. RESOLUTION - Payment of Bills and Claims Motion Second Council and Public Discussion VOTE:

15. 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

16. Mayor's Report.

17. Other Reports.

18. Old Business. A. ORDINANCE INTRODUCTION (Carried from Sept. 6, 2005, Sept. 19, 2005, October 3, 2005) AN ORDINANCE AMENDING AN ORDINANCE ENTITLED “CHAPTER 16” LAND USE AND DEVELOPMENT REGULATIONS CREATING AND ESTABLISHING AN R-4 ZONE WITH ZONING AND DESIGN STANDARDS OF THE BOROUGH OF LITTLE SILVER, COUNTY OF MONMOUTH, STATE OF NEW JERSEY (Public Hearing December 5, 2005) Motion Second Council and Public Discussion VOTE:

19. New Business. A. ORDINANCE INTRODUCTION AN ORDINANCE AMENDING THE ZONING MAP OF THE BOROUGH OF LITTLE SILVER AND AMENDING AND SUPPLEMENTING CHAPTER 16A, ENTITLED “LAND USE AND DEVELOPMENT ORDINANCE”, OF THE “REVISED GENERAL ORDINANCES OF THE BOROUGH OF LITTLE SILVER, NEW JERSEY (1973)” (Public Hearing December 5, 2005) Motion Second Council and Public Discussion VOTE:

B. CONSENT AGENDA Motion Second VOTE:

1) RESOLUTION - Personnel Designation (Police) 2) RESOLUTION - Property Tax Refunds Block 8 Lot 9 & Block 78 Lot 1 3) RESOLUTION - Appraisal Company Authorization for Block 28 Lot 45 4) RESOLUTION - Library Purchase (Computer Tables and Chairs) 5) RESOLUTION - Police Department Purchase (Breath Alcohol Testing and Measurement System) 6) RESOLUTION - Fire Prevention Purchase (Office Chair) 7) RESOLUTION - Professional Services – Zoning Enforcement Case 8) RESOLUTION - Inter-local Services Agreement 9) RESOLUTION - Off Premise 50/50 Raffle (Emmanuel Cancer Foundation, Inc.)

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

21. Adjournment. Attendance Previous Meeting 0

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