AGENDA

LOCAL FINANCE BOARD

DATE: Wednesday, January 8, 2003 LOCATION: Department of Community Affairs

Conference Room #129

101 South Broad Street

Trenton, New Jersey 08625-0803

TIME: 9:15 a.m.

I. Roll Call

II. Certification of Public Notice

III. Local Finance Board

State - NJSA 40A:9-22

Local Government Ethics Law

IV. Applications:

10:00 am Elmwood Park Borough

Bergen - NJSA 40A:2-51

$1,500,000 Proposed Refunding Bond Ordinance (ERI)

10:05 am Mercer County

Mercer - NJSA 40A:2-26(e)

$15,000,000 Proposed Non-Conforming Maturity Schedule

10:10 am Mercer County

Mercer - NJSA 40A:2-51

$27,500,000 Proposed Refunding Bond Ordinance

10:15 am Stratford Borough Board of Education

Camden - NJSA 18A:24-61.5(1)

$800,000 Proposed School Refunding Bonds (ERI)

10:20 am Shamong Township Board of Education

Burlington - NJSA 18A:24-61.5(1)

$3,100,000 Proposed School Refunding Bonds (ERI)

10:25 am Harrison Township Board of Education

Gloucester - NJSA 18A:24-7

$2,857,000 Proposed Non-Conforming Maturity Schedule

10:30 am Winslow Township Board of Education

Camden - NJSA 18A:24-61.5(1)

$2,500,000 Proposed School Refunding Bonds (ERI)

Page 2 of 5

10:35 am Eastern Camden County Regional School District

Camden - NJSA 18A:24-61.5(1)

$475,000 Proposed School Refunding Bonds (ERI)

10:40 am Irvington Township

Essex - NJSA 40A:2-51

$8,250,000 Proposed Refunding Bond Ordinance (ERI)

NJSA 40A:3-1

$8,250,000 Proposed Qualified Bond Ordinance

10:45 am Union Beach Borough

Monmouth - NJSA 40A:2-51

$675,000 Proposed Refunding Bond Ordinance (Tax Appeal)

10:50 am Parsippany - Troy Hills Township

Morris - NJSA 40A:2-51

$12,250,000 Proposed Refunding Bond Ordinance

10:55 am Monroe Township Municipal Utilities Authority

Middlesex - NJSA 40A:5A-6

$7,250,000 Proposed Project Financing

11:00 am Mount Laurel Township Municipal Utilities Authority

Burlington - NJSA 40A:5A-6

$11,000,000 Proposed Project Financing

NJSA 40A:5A-7

$11,000,000 Proposed Service Agreement

11:05 am Camden County Improvement Authority

(Camden County Open Space Trust Fund Project)

Camden - NJSA 40A:5A-6

$28,000,000 Proposed Project Financing

NJSA 40:37A-80

$28,000,000 Proposed County Guarantee

11:10 am Camden County Improvement Authority

Camden - NJSA 40:37A-80

$39,500,000 Proposed County Guarantee

NJSA 40A:5A-6

$39,500,000 Proposed Project Financing

11:15 am Mercer County Improvement Authority

Mercer - NJSA 40A:5A-6

$7,300,000 Proposed Project Financing

NJSA 40A:5A-7

$7,300,000 Proposed Lease Agreement

Page 3 of 5

11:20 am High Point Regional Board of Education

Sussex - NJSA 18A:24-61.5(1)

$2,000,000 Proposed School Refunding Bonds

11:25 am Trenton City

Mercer - NJSA 40A:2-51

$42,750,000 Proposed Refunding Bond Ordinance

NJSA 40A:3-1

$42,750,000 Proposed Qualified Bond Ordinance (ERI)

NJSA 40A:2-7(d)

$18,250,000 Proposed Extension of Credit

11:30 am Linden City

Union - NJSA 40A:2-51

$4,250,000 Proposed Refunding Bond Ordinance (ERI)

11:35 am Passaic County Utilities Authority

Passaic - NJSA 40A:5A-6

$23,900,000 Proposed Project Financing

11:40 am Montclair Township Parking Authority

Essex - NJSA 40A:5A-7

$8,000,000 Proposed Township Guarantee

NJSA 40A:5A-6

$8,000,000 Proposed Project Financing

11:45 am Bayonne City Municipal Utilities Authority

Hudson - NJSA 40A:5A-6

$92,000,000 Proposed Project Financing

11:50 am Bayonne City

Hudson - NJSA 40A:2-26(e)

$35,000,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-51

$9,100,000 Proposed Refunding Bond Ordinance

NJSA 40A:3-1

$11,195,000 Proposed Qualified Bond Ordinance

11:55 am Orange City Township

Essex - NJSA 40A:2-7(d)

$5,000,000 Proposed Extension of Credit

NJSA 40A:3-1

$5,000,000 Proposed Qualified Bond Ordinance

NJSA 40A:2-51

$5,000,000 Proposed Refunding Bond Ordinance (ERI)

12:00 pm Dover Municipal Utilities Authority

Ocean - NJSA 40A:5A-6

$12,250,000 Proposed Project Financing

Page 4 of 5

12:05 pm Somerset County Improvement Authority

Somerset - NJSA 40A:5A-7

$23,000,000 Proposed County Guarantee

NJSA 40A:5A-6

$23,000,000 Proposed Project Financing

12:10 pm Somerset County Improvement Authority

Somerset - NJSA 40:37A-54(1)

$500,000 Proposed Project Financing

12:15 pm Bergen County Improvement Authority

Bergen - NJSA 40A:5A-6

$35,000,000 Proposed Project Financing

NJSA 40A:5A-7

$35,000,000 Proposed County Guarantee

NJSA 18A:24-61.5

Proposed School Refunding Bond (ERI)

$930,000 Allendale Borough Board of Education

$3,555,000 Englewood City Board of Education

$3,255,000 North Arlington Borough Board of Education

$1,335,000 Palisades Park Borough Board of Education

NJSA 40A:2-51

Proposed Refunding Bond Ordinance (ERI)

$1,050,000 Hackensack City

$1,105,000 Edgewater Borough

$725,000 Bogota Borough

$955,000 Dumont Borough

$1,430,000 Elmwood Park Borough

$865,000 Englewood Cliffs Borough

$470,000 Fairview Borough

$960,000 North Arlington Borough

$410,000 Palisades Park Borough

$410,000 West Paterson Borough (Passaic)

$10,285,000 County of Bergen

$1,105,000 County of Bergen

$2,910,000 County of Bergen

$355,000 Wanaque Borough (Passaic)

12:20 pm Joint Meeting of Essex and Union Counties

Union - NJSA 58:27-19

Proposed Public Private Contract (Wastewater Treatment)

12:30 pm City of Perth Amboy Port Authority

Middlesex – NJSA 40:68A-43.1

Proposed Approval of Port Authority Budget

Page 5 of 5

12:35 pm Division of Local Government Services

State – NJAC 5:30-14.49

Proposed Adoption of Rule Amendment

NJAC 5:30-14.63

Proposed Adoption of New Rule

(Emergency Services Volunteer Length of Service

Award Program (LOSAP))

Patricia Parkin McNamara

Executive Secretary

Local Finance Board

Representatives of the News Media with a desire for further information regarding this Agenda,

please follow DCA policy and contact E.J. Miranda, Department of Community Affairs Public

Information Officer, (609) 292-6055.

SUPPLEMENTAL AGENDA

LOCAL FINANCE BOARD

DATE: Wednesday, January 8, 2003 LOCATION: Department of Community Affairs

Conference Room #129

101 South Broad Street

Trenton, New Jersey 08625-0803

TIME: 9:15 a.m.

I. Roll Call

II. Certification of Public Notice

III Applications:

10:03 am Old Business (Bergenfield Borough)

Bergen - NJSA 40A:2-51

$1,750,000 Proposed Refunding Bond Ordinance

12:25 pm Camden City Municipal Port Authority

Camden - NJSA 40:68A-43.1

Proposed Municipal Port Authority Budget Approval

12:40 pm Edison Township

Middlesex - NJSA 40A:2-51

$10,000,000 Proposed Refunding Bond Ordinance (ERI)

12:45 pm Jefferson Township

Morris - NJSA 40A:2-26(e)

$2,945,000 Proposed Non-Conforming Maturity Schedule

12:50 pm New Jersey Gannett Newspapers

State - NJSA 40A:5-16

Proposed Request for Approval of Voucher

Courier News

Daily Record

Daily Journal

Courier Post

Patricia Parkin McNamara

Executive Secretary

Local Finance Board

Representatives of the News Media with a desire for further information regarding this Agenda, please

follow DCA policy and contact E.J. Miranda, Department of Community Affairs Public Information

Officer, (609) 292-6055.