LOCAL FINANCE BOARD

DATE: Wednesday, May 14, 2003 LOCATION: Department of Community Affairs

Conference Room #129

101 South Broad Street

Trenton, New Jersey 08625-0803

TIME: 9:30 a.m.

I. Roll Call

II. Certification of Public Notice

III. Applications:

9:30 am Kinnelon Borough

Morris - NJSA 40A:4-45.3(ee)

$107,000 Proposed CAP Waiver (Surplus)

9:35 am Pitman Borough

Gloucester - NJSA 40A:2-51

$4,880,700 Proposed Refunding Bond Ordinance

9:40 am Hunterdon Central Regional High School

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

$1,500,000 Proposed School Refunding Bonds

9:45 am Clinton Township Board of Education

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

$7,900,000 Proposed School Refunding Bonds

9:50 am Warren Hills Regional Board of Education

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

$5,500,000 Proposed School Refunding Bonds

9:55 am Somerset County Improvement Authority

Somerset - NJSA 40A:5A-7

$5,150,300 Proposed County Guarantee

NJSA 40A:2-26(e)

$5,150,300 Proposed Non-Conforming Maturity Schedule

NJSA 40A:5A-6

$5,150,300 Proposed Project Financing

10:00 am Bridgewater Township

Somerset - NJSA 40A:4-45.3(ee)

$1,269,886 Proposed CAP Waiver (Surplus)

Page 2 of 7

10:05 am East Brunswick Township Fire District #1

Middlesex - NJSA 40A:5A-6

$1,100,000 Proposed Project Financing

10:07 am Clinton Township

Hunterdon - NJSA 40A:2-51

$3,500,000 Proposed Refunding Bond Ordinance

10:10 am Milltown Borough

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

$4,250,000 Proposed Non-Conforming Maturity Schedule

10:15 am New Brunswick City Parking Authority

Middlesex - NJSA 40A:5A-6

$8,000,000 Proposed Project Financing

10:20 am New Brunswick City Parking Authority

Middlesex - NJSA 40A:5A-6

$20,250,000 Proposed Project Financing

NJSA 40A:5A-7

$20,250,000 Proposed Municipal Guarantee

10:25 am Middlesex County Improvement Authority

Middlesex - NJSA 40A:5A-7

$80,000,000 Proposed County Guarantee

NJSA 40A:5A-6

$80,000,000 Proposed Project Financing

10:30 am Linden/Roselle Sewerage Authority

Union - NJSA 58:11B-9(a)

$15,000,000 Proposed Environmental Infrastructure Trust Program

NJSA 40A:5A-6

$15,000,000 Proposed Project Financing

10:35 am Monmouth County Bayshore Outfall Authority

Monmouth - NJSA 58:11B-9(a)

$500,000 Proposed Environmental Infrastructure Trust Program

NJSA 40A:5A-6

$500,000 Proposed Project Financing

10:40 am Warren County - Pequest River Municipal Utilities Authority

Warren - NJSA 58:11B-9(a)

$3,100,000 Proposed Environmental Infrastructure Trust Program

NJSA 40A:5A-6

$3,100,000 Proposed Project Financing

Page 3 of 7

10:45 am Lambertville City

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

$2,425,000 Proposed Non-Conforming Maturity Schedule

10:50 am Bridgewater-Raritan Board of Education

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

$5,600,000 Proposed School Refunding Bonds

NJSA 18A:24-7

$25,114,000 Proposed Non-Conforming Maturity Schedule

10:55 am Passaic City Board of Education

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

$3,000,000 Proposed School Refunding Bonds

11:00 am Bergenfield Borough

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

$8,598,000 Proposed Non-Conforming Maturity Schedule

11:05 am Bergen County Improvement Authority

Bergen - NJSA 40A:5A-6

$30,000,000 Proposed Project Financing

NJSA 40A:5A-7

$30,000,000 Proposed Service Agreement

NJSA 40A:5A-7

$30,000,000 Proposed County Guarantee

11:10 am Hoboken City

Hudson - NJSA 40A:2-51

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

11:15 am Union County Improvement Authority

Union - NJSA 40:37A-80

$1,750,000 Proposed Township Guarantee

NJSA 40A:5A-6

$1,750,000 Proposed Project Financing

NJSA 40A:37A-80

$1,750,000 Proposed Deficiency Agreement

11:20 am Moorestown Township Fire District #1

Burlington - NJSA 40A:5A-6

$860,000 Proposed Project Financing

11:25 am Gloucester County

Gloucester - NJSA 40A:2-51

$13,250,000 Proposed Refunding Bond Ordinance

11:30 am Monroe Township

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

$8,755,000 Proposed Non-Conforming Maturity Schedule

Page 4 of 7

11:35 am Gloucester County Improvement Authority

Gloucester - NJSA 40:37A-80

$2,500,000 Proposed County Guarantee

NJSA 40A:5A-6

$2,500,000 Proposed Project Financing

11:40 am Gloucester County Improvement Authority

Gloucester - NJSA 40A:5A-6

$3,400,000 Proposed Project Financing

NJSA 40:37A-80

$3,400,000 Proposed County Guarantee

11:45 am Essex County

Essex - NJSA 40A:2-51

$58,000,000 Proposed Refunding Bond Ordinance (ERI)

11:50 am Monmouth County Improvement Authority

Monmouth - NJSA 40:37A-80

$60,000,000 Proposed County Guarantee

NJSA 40A:5A-7

$60,000,000 Proposed Municipal Guarantee

NJSA 40A:5A-6

$60,000,000 Proposed Project Financing

11:55 am Linwood City

Atlantic - NJSA 18A:24-7

$1,510,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-51

$950,000 Proposed Refunding Bond Ordinance (ERI)

NJSA 40A:2-26(e)

$6,950,000 Proposed Non-Conforming Maturity Schedule

NJSA 18A:24-61.5(1)

$4,850,000 Proposed School Refunding Bonds

12:00 pm West Deptford Board of Education

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

$7,300,000 Proposed School Refunding Bonds

12:05 pm Mercer County Improvement Authority

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

$14,310,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:5A-7

$14,310,000 Proposed Security Agreement

NJSA 40A:5A-6

$14,310,000 Proposed Project Financing

Page 5 of 7

12:10 pm Hamilton Township Board of Education

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

$22,000,000 Proposed School Refunding Bonds

NJSA 18A:24-7

$15,865,000 Proposed Non-Conforming Maturity Schedule

12:40 pm Stafford Township Board of Education

Ocean - NJSA 18A:24-7

$15,224,000 Proposed Non-Conforming Maturity Schedule

12:45 pm Pequannock Township

Morris - NJSA 40A:2-51

$3,900,000 Proposed Refunding Bond Ordinance

12:50 pm Willingboro Township

Burlington - NJSA 40A:2-51

$2,900,000 Proposed Refunding Bond Ordinance

12:55 pm Wildwood City

Cape May - NJSA 40A:2-11

$3,900,000 Proposed Waiver of Down Payment

1:00 pm Englewood Cliffs Borough

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

$5,325,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-51

$1,800,000 Proposed Refunding Bond Ordinance

1:05 pm Fort Lee Borough

Bergen - NJSA 40A:2-11

$13,500,000 Proposed Waiver of Down Payment

1:10 pm Passaic County

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

$15,290,000 Proposed Non-Conforming Maturity Schedule

1:15 pm Bergen County Improvement Authority

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

$3,000,000 Proposed Project Financing

1:20 pm West Paterson Borough

Passaic - NJSA 58:11B-9(a)

$900,000 Proposed Environmental Infrastructure Trust Program

NJSA 40A:2-26(e)

$900,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-11

$900,000 Proposed Waiver of Down Payment

Page 6 of 7

1:25 pm Allendale Borough

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

$8,170,000 Proposed Non-Conforming Maturity Schedule

1:30 pm Wanaque Borough

Passaic - NJSA 40A:2-51

$205,000 Proposed Refunding Bond Ordinance

1:35 pm West Milford Township Board of Education

Passaic - NJSA 18A:24-7

$4,463,000 Proposed Non-Conforming Maturity Schedule

NJSA 18A:24-9.1

$4,463,000 Proposed Redemption Provision

1:40 pm Lincoln Park Borough

Morris - NJSA 40A:2-11

$16,000,000 Proposed Waiver of Down Payment

1:45 pm Woodbridge Township Fire District #7

Middlesex - NJSA 40A:5A-6

$900,000 Proposed Project Financing

1:50 pm Park Ridge Borough

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

$5,970,000 Proposed Non-Conforming Maturity Schedule

1:55 pm City of Paterson

Passaic - NJSA 40A:3-1

$4,246,000 Proposed Qualified Bond Ordinance

2:00 pm Plainfield Municipal Utilities Authority

Union - NJSA 40A:5A-6

$7,500,000 Proposed Project Financing

2:05 pm Essex County Improvement Authority $170,000,000

(a) ($108,800,000) NJSA 40A:5A-6 Proposed Project Financing

NJSA 40A:5A-7 Proposed Lease Agreement

NJSA 40:37A-80 Proposed County Guarantee

(b) ($61,200,000) County Bond Ordinance and Loan Agreement w/Authority

NJSA 40A:5A-6, NJSA 40A:5A-7, NJSA 40A:2-51

2:10 pm Camden City Redevelopment Agency

In the Matter of the Annual Audit of the Camden Redevelopment

Agency for the 2001 Fiscal Year

2:15 pm Orange City Township

Essex - NJSA 58:27-19 et seq.

Proposed Public Private Contract (Wastewater)

Essex - NJSA 58:26-19 et seq.

Proposed Public Private Contract (Water)

Page 7 of 7

2:20 pm Division of Local Government Services

State - NJSA 5:30-2.9

Proposed Sale of Bonds by Electronic Proposals

2:25 pm Division of Local Government Services

State - NJSA 5:30-2.10

Proposed Use of Financial Surety Bonds

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.