AGENDA

LOCAL FINANCE BOARD

         DATE:         Wednesday, July 16, 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:

                     

**THE FOLLOWING TWELVE (12) APPLICATIONS WILL BE CONSIDERED ON A CONSENT AGENDA**

      10:00 am #1     North Jersey District Water Supply Commission

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

                              $11,961,350 Proposed Environmental Infrastructure Trust Program (Wanaque South Project)

                        NJSA 58:11B-9(a)

                              $3,538,650 Proposed Environmental Infrastructure Trust Program (Wanaque North Project)

                           #2 Island Heights  Borough                 

                        Ocean - NJSA 40A:2-46

                        $455,000 Proposed Self Liquidating Status

                        NJSA 58:11B-9(a)

                        $455,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $455,000 Proposed Non-Conforming Maturity Schedule

                           #3 Beachwood Borough                      

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

                        $600,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 58:11B-9(a)

                        $600,000 Proposed Environmental Infrastructure Trust Program

                    #4           Lebanon Township                       

                        Hunterdon - NJSA 40A:2-11

                        $800,000 Proposed Waiver of Down Payment

                        NJSA 40A:2-26(e)

                        $800,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 58:11B-9(a)

                        $800,000 Proposed Environmental Infrastructure Trust Program

Page 2 of 7      

                           #5 Cranford Township                      

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

                        $2,250,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 58:11B-9(a)

                        $2,250,000 Proposed Environmental Infrastructure Trust Program

                           #6                        New Brunswick City                     

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

                        $4,983,500 Proposed Environmental Infrastructure Trust Program

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

                        $4,983,500 Proposed Non-Conforming Maturity Schedule

                    #7      Lambertville Sewerage Authority        

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

                        $1,400,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $1,400,000 Proposed Project Financing

                    #8    Mount Laurel Township Municipal Utilities Authority

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

                        $1,300,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $1,300,000 Proposed Project Financing

                    #9      New Jersey Water Supply Authority

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

                        $975,000 Proposed Environmental Infrastructure Trust Program

                   #10      Runnemede Borough Sewerage Authority

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

                        $715,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $715,000 Proposed Project Financing         

                   #11  Merchantville - Pennsauken Water Commission

                        Camden - NJSA 40A:5A-6

                        $765,000 Proposed Project Financing

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

                        $765,000 Proposed Environmental Infrastructure Trust Program

                        #12                        Old Bridge Municipal Utilities Authority

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

                        $9,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $9,000,000 Proposed Project Financing         

              10:15 am  Tewksbury Township

                        Hunterdon - NJSA 40A:2-11

                        $4,000,000                        Proposed Waiver of Down Payment

               10:20 am  Warren County

                        Warren - NJSA 40A:2-51

                        $25,000,000 Proposed Refunding Bond Ordinance

Page 3 of 7

          10:25 am           Marlboro Township Municipal Utilities Authority

                        Monmouth - NJSA 40A:5A-7

                        $5,600,000 Proposed Service Agreement

                        NJSA 40A:5A-6

                        $5,600,000 Proposed Project Financing

          10:30 am       Morristown Parking Authority           

                        Morris - NJSA 40A:5A-6

                        $10,500,000 Proposed Project Financing

          10:35 am Leonia Borough Board of Education      

                        Bergen - NJSA 18A:24-7

                        $12,459,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 18A:24-9.1

                        $12,459,000 Proposed Redemption Provision

          10:40 am          Carlstadt Borough                      

                        Bergen - NJSA 40A:2-51

                        $3,650,000 Proposed Refunding Bond Ordinance

          10:45 am             Warren Township Sewerage Authority     

                        Somerset - NJSA 40A:5A-6

                        $5,500,000 Proposed Project Financing

          10:50 am Passaic County                         

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

                        $11,977,000 Proposed Non-Conforming Maturity Schedule             

          10:55 am         Mansfield Township                     

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

                        $2,284,000 Proposed Non-Conforming Maturity Schedule

          11:00 am         Mansfield Township                     

                        Warren - NJSA 40A:                        2-51

                        $650,000 Proposed Refunding Bond Ordinance        

          11:05 am  Bergen County Improvement Authority    

                        Bergen - NJSA 40A:5A-6

                        $3,000,000 Proposed Project Financing

                        NJSA 40A:5A-6

                        $11,000,000 Proposed Project Financing

                        NJSA 40A:5A-6

                        $8,000,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $25,000,000 Proposed County Guarantee

                        NJSA 40A:5A-6

                        $15,500,000 Proposed Project Financing

               11:10 am                        Bergen County

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

                        $32,656,000 Proposed Non-Conforming Maturity Schedule

          11:15 am Bergen County

                        Bergen - NJSA 40A:2-51

                        $17,500,000 Proposed Refunding Bond Ordinance

Page 4 of 7

          11:20 am          Magnolia Borough                       

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

                        $1,769,000 Proposed Non-Conforming Maturity Schedule

          11:25 am    Merchantville Borough Board of Education

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

                        $2,975,000 Proposed School Refunding Bonds

              11:30 am  Hainesport Township Board of Education                

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

                        $5,300,000 Proposed School Refunding Bonds

          11:35 am Camden County Improvement Authority    

                        Camden - NJSA 40A:5A-6

                        $20,000,000 Proposed Project Financing

                        NJSA 40:37A-80

                        $20,000,000 Proposed County Guarantee

          11:40 am      Bordentown Regional School District    

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

                        $4,000,000 Proposed School Refunding Bonds

          11:45 am Clayton Borough Board of Education

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

                        $5,600,000 Proposed School Refunding Bonds

          11:50 am Camden County

                        Camden - NJSA 40A:2-51

                        $37,500,000 Proposed Refunding Bond Ordinance

          11:55 am      Bordentown Sewerage Authority          

                        Burlington - NJSA 40A:5A-6

                        $13,000,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $13,000,000 Proposed Security Agreement

          12:00 am        Monmouth County Improvement Authority  

                        Monmouth - NJSA 40A:5A-6

                        $15,000,000 Proposed Project Financing

          12:05 am Sussex County

                        Sussex - NJSA 40A:2-51

                        $5,300,000 Proposed Refunding Bond Ordinance

              12:10 pm  North Hudson Sewerage Authority        

                        Hudson - NJSA 40A:5A-6

                        $85,000,000 Proposed Project Financing

          12:15 pm Buena Borough Municipal Utilities Authority

                        Atlantic - NJSA 40A:5A-6

                        $6,500,000 Proposed Project Financing

          12:20 pm          Berkeley Township Municipal Utilities Authority

                        Ocean - NJSA 40A:5A-6

                        $7,100,000 Proposed Project Financing         

          12:25 pm   Hackettstown Municipal Utilities Authority     

                        Warren - NJSA 40A:5A-6

                        $2,315,000 Proposed Project Financing

 

Page 5 of 7

 

          12:30 pm Passaic Valley Water Commission        

                        Passaic - NJSA 40A:5A-6

                        $35,880,000 Proposed Project Financing

            1:00 pm        Kenilworth Borough Board of Education

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

                        $425,000 Proposed School Refunding Bonds

            1:05 pm      Manasquan Borough Board of Education

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

                        $3,500,000 Proposed School Refunding Bonds

            1:10 pm        Edgewater Borough Board of Education

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

                        $2,200,000 Proposed School Refunding Bonds

            1:15 pm Belmar Borough Board of Education

                        Monmouth - NJSA 18A:24-7

                        $3,370,000 Proposed Non-Conforming Maturity Schedule

                1:20 pm  Pennington Borough                     

                        Mercer - NJSA 40A:2-51

                        $325,000 Proposed Refunding Bond Ordinance (ERI)

                        NJSA 40A:2-51

                        $4,500,000 Proposed Refunding Bond Ordinance

            1:25 pm           Holmdel Township Board of Education    

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

                        $15,100,000 Proposed School Refunding Bonds

            1:30 pm Warren County - Pequest River Municipal Utilities Authority

                        Warren - NJSA 40A:5A-6

                        $5,650,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $5,650,000 Proposed Security Agreement

            1:35 pm            Fairview Borough Board of Education    

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

                        $875,000 Proposed School Refunding Bonds (ERI)

            1:40 pm      Washington Township                    

                        Bergen - NJSA 40A:2-51

                        $5,000,000 Proposed Refunding Bond Ordinance

            1:45 pm      Washington Township                    

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

                        $3,345,000 Proposed Non-Conforming Maturity Schedule

                 1:47 pm  Morristown Town

                        Morris – NJSA 40A:2-51

                        $12,655,000 Proposed Refunding Bond Ordinance

                        NJSA 40A:2-51

                        $11,030,000 Proposed Refunding Bond Ordinance

                        NJSA 40A:2-7(d)

                              $23,685,000 Proposed Extension of Credit

 

Page 6 of 7

               1:50 pm  Westwood Borough                       

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

                        $5,674,000 Proposed Non-Conforming Maturity Schedule

            1:55 pm        Westwood Borough                       

                        Bergen - NJSA 40A:2-51

                        $5,000,000 Proposed Refunding Bond Ordinance        

                2:00 pm  Northfield City Board of Education

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

                        $12,650,000 Proposed School Refunding Bonds

            2:05 pm North Wildwood City                    

                        Cape May - NJSA 40A:2-11

                        $2,200,000 Proposed Waiver of Down Payment

            2:10 pm           Freehold Township Fire District #2                

                        Monmouth - NJSA 40A:5A-6

                        $405,000 Proposed Project Financing

            2:15 pm New Brunswick City                     

                        Middlesex - NJSA 40A:2-51

                        $9,500,000 Proposed Refunding Bond Ordinance (ERI)

                        NJSA 18A:24-7

                        $28,300,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:2-26(e)

                        $18,817,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 18A:24-61.5(1)

                        $3,200,000 Proposed School Refunding Bonds

                        NJSA 40A:2-51

                        $3,200,000 Proposed Refunding Bond Ordinance

            2:20 pm    Union County Improvement Authority     

                        Union - NJSA 40A:5A-7

                        $18,000,000 Proposed Municipal Guarantee

                        Union - NJSA 40A:5A-6

                        $18,000,000 Proposed Project Financing

            2:25 pm Wildwood City                          

                        Cape May - NJSA 40A:2-51

                        $5,750,000 Proposed Refunding Bond Ordinance

                2:30 pm  Western Monmouth Utilities Authority   

                        Monmouth - NJSA 40A:5A-6

                        $10,000,000 Proposed Project Financing

            2:35 pm Hazlet Township                        

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

                        $3,310,000 Proposed Extension of Credit

                        NJSA 40A:45.13

                        $3,310,000 Proposed Assumption of Services

                        NJSA 40A:2-46

                        $3,310,000 Proposed Self-Liquidating Status

 

 

Page 7 of 7

 

                        NJSA 40A:5A-20

                        $3,310,000 Proposed Dissolution of Sewerage Authority

            2:40 pm   South Amboy City                       

                        Middlesex - NJSA 40A:5A-4

                        Proposed Creation of Port Authority

            2:45 pm   Carneys Point Township                 

                        Salem - NJSA 40A:5A-4

                        Proposed Creation of a Redevelopment Agency

            2:50 pm         Woodbine Municipal Port Authority      

                        Cape May – NJSA 40A:68A-43.1

                        Proposed Approval of Port Authority Budget

 

                 2:55 pm  Division of Local Government Services

                        State – NJAC 5:3-2.9 and 2.10

                        Proposed New Rules

                        Local Bond Law

                        NJSA 40A:2-27(c); 40A:2-32(a)(2); 52:27BB-10(z); and 40A:5A-26

                        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.