AGENDA

LOCAL FINANCE BOARD

DATE: Wednesday, January 12, 2005 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 Clark Township Board of Education

Union - NJSA 18A:24-7

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

10:05 am Woodbury City Board of Education

Gloucester - NJSA 18A:24-7

$12,981,000 Proposed Non-Conforming Maturity Schedule

10:10 am Upper Freehold Regional School District

Monmouth - NJSA 18A:24-23

$24,879,432 Proposed Extension of Credit

NJSA 18A:24-7

$32,586,196 Proposed Non-Conforming Maturity Schedule

10:15 am Andover Regional School District Board of Education

Sussex - NJSA 18A:24-7

$5,519,000 Proposed Non-Conforming Maturity Schedule

10:20 am Franklin Township Board of Education

Hunterdon - NJSA 18A:24-7

$8,224,000 Proposed Non-Conforming Maturity Schedule

10:25 am Warren Hills Regional Board of Education

Warren - NJSA 18A:24-7

$23,775,000 Proposed Non-Conforming Maturity Schedule

10:30 am Somerville Borough Board of Education

Somerset - NJSA 18A:24-7

$15,412,000 Proposed Non-Conforming Maturity Schedule

Page 2 of 3

10:35 am Lacey Township Board of Education

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

$13,000,000 Proposed School Refunding Bonds

10:40 am Verona Township Board of Education

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

$4,250,000 Proposed School Refunding Bonds

10:45 am Edgewater Borough

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

$5,000,000 Proposed Waiver of Down Payment

10:50 am Guttenberg Town

Hudson - NJSA 40A:2-51

$775,000 Proposed Refunding Bond Ordinance

10:55 am Manasquan Borough

Monmouth - NJSA 40A:2-11

$6,200,000 Proposed Waiver of Down Payment

11:00 am Evesham Township

Burlington - NJSA 40A:2-51

$15,000,000 Proposed Refunding Bond Ordinance

11:05 am Howell Township Board of Education

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

$19,500,000 Proposed Refunding Bond Ordinance

11:10 am Mercer County Improvement Authority

Mercer - NJSA 40A:5A-6

$5,000,000 Proposed Project Financing

NJSA 40A:5A-7

$5,000,000 Proposed Security Agreement

11:15 am Bergen County Utilities Authority

Bergen - NJSA 40A:5A-6

$20,000,000 Proposed Project Financing (1992 Restructuring Bonds)

11:20 am East Orange City

Essex - NJSA 40A:2-51

$11,295,000 Proposed Refunding Bond Ordinance

NJSA 40A:2-51

$18,055,000 Proposed Refunding Bond Ordinance

NJSA 40A:3-1

$29,350,000 Proposed Qualified Bond Ordinance

11:25 am Carlstadt Borough Board of Education

Bergen - NJSA 18A:24-7

$24,447,000 Proposed Non-Conforming Maturity Schedule

NJSA 18A:24-9.1

$24,447,000 Proposed Redemption Provision

Page 3 of 3

11:30 am Somerset County Improvement Authority

Somerset - NJSA 40A:5A-6

$4,400,000 Proposed Project Financing

NJSA 40A:5A-7

$4,400,000 Proposed County Guarantee

11:35 am “Old Business”

Essex County Improvement Authority

Essex – NJSA 40A:5A-6

$14,000,000 Proposed Project Financing

11:40 am Essex County

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

$87,000,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-11

$87,000,000 Proposed Waiver of Down Payment

11:45 am West New York Town

Hudson – NJSA 40A:2-51

$7,000,000 Proposed Refunding Bond Ordinance

11:50 am New Jersey Department of Environmental Protection

Mercer - NJSA 40A:4-45.3cc

Proposed Review of Certification

NJSA 40A:4-45.4r

Proposed Review of Certification

11:55 am Division of Local Government Services

State - NJSC 5:36-1

Proposed Adoption of Revenue Allocation District Rules

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.