AGENDA

LOCAL FINANCE BOARD

DATE: Wednesday, October 13, 2004 LOCATION: Department of Community Affairs

Conference Room #129

101 South Broad Street

Trenton, New Jersey 08625-0803

TIME: 9:00 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 Woodbridge Township Board of Education

Middlesex - NJSA 18A:24-7

$56,050,000 Proposed Non-Conforming Maturity Schedule

10:05 am Hopewell Valley Regional Board of Education

Mercer - NJSA 18A:24-7

$11,434,000 Proposed Non-Conforming Maturity Schedule

10:10 am Metuchen Borough

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

$14,376,000 Proposed Non-Conforming Maturity Schedule

10:15 am Lincoln Park Borough

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

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

10:20 am Bedminster Township

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

$250,000 Proposed Non-Conforming Maturity Schedule

10:25 am North Wildwood City

Cape May - NJSA 40A:2-26(e)

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

10:30 am South Belmar Borough

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

$129,172 Proposed CAP Waiver (Surplus)

Page 2 of 3

10:35 am Lawnside Borough

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

$438,760 Proposed CAP Waiver (Surplus)

10:40 am Passaic Valley Water Commission

Passaic – NJSA 40A:5A-6

$7,000,000 Proposed Project Financing

10:45 am Burlington County Bridge Commission

Burlington - NJSA 40A:5A-6

$68,000,000 Proposed Project Financing

NJSA 40A:5A-7

$68,000,000 Proposed County Guarantee

10:50 am Monmouth County Improvement Authority

Monmouth - NJSA 40A:5A-6

$60,000,000 Proposed Project Financing

10:55 am “Old Business”

Manalapan-Englishtown Board of Education

NJSA 18A:24-61.5(l)

$22,000,000 Proposed School Refunding Bonds

11:00 am Bergen County Improvement Authority

Bergen - NJSA 40A:5A-6

$40,000,000 Proposed Project Financing

11:05 am Bergen County Improvement Authority

Bergen - NJSA 40A:5A-6

$8,500,000 Proposed Project Financing

NJSA 40A:5A-7

$8,500,000 Proposed Guarantee Agreement

NJSA 40A:5A-7

$8,500,000 Proposed Loan Agreement

NJSA 40:37A-54(1)

$8,500,000 Proposed Project Financing

11:10 am Cape May City

Cape May - NJSA 40A:2-26(e)

$6,470,000 Proposed Non-Conforming Maturity Schedule

11:15 am Carteret Borough

Middlesex - NJSA 40A:5A-4

Proposed Creation of Port Authority

11:20 am Avalon Borough

Cape May - NJSA 40A:2-51

$650,000 Proposed Refunding Bond Ordinance

Page 3 of 3

11:25 am “Consent”

Upper Saddle River Board of Education

Bergen – NJSA 18A:24-61.5(l)

$7,500,000 Proposed Refunding School Bonds

11:27 pm Essex County Utilities Authority

Essex – NJSA 40A:5A-6

$7,808,000 Proposed Project Financing

NJSA 40A:5A-7

$7,808,000 Proposed Deficiency Agreement

11:30 am Wildwood City

Cape May - NJSA 40A:2-7(d)

$4,750,000 Proposed Extension of Credit

11:35 am Hudson County Improvement Authority

Hudson - NJSA 40A:5A-6

$10,000,000 Proposed Project Financing

NJSA 40A:5A-7

$10,000,000 Proposed Lease Agreement

11:40 am Hudson County Improvement Authority

Hudson - NJSA 40A:5A-6

$18,000,000 Proposed Project Financing

NJSA 40A:5A-7

$18,000,000 Proposed Lease Agreement

11:45 am City of Atlantic City

Atlantic -

Proposed Sales of Investments

11:50 am “Old Business”

George DeStefano

NJSA 52:27BB-15

Appeal of Director’s Decision

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.