AGENDA

LOCAL FINANCE BOARD

DATE: Wednesday, February 9, 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:

**THE FOLLOWING TEN (10) APPLICATIONS WILL BE CONSIDERED ON A CONSENT AGENDA**

10:00 am #1 Freehold Township Board of Education

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

$8,305,000 Proposed School Refunding Bonds

#2 Hawthorne Borough Board of Education

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

$6,000,000 Proposed School Refunding Bonds

#3 Randolph Township Board of Education

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

$18,000,000 Proposed School Refunding Bonds

#4 Kingsway Regional School District

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

$16,700,000 Proposed School Refunding Bonds

#5 Penns Grove - Carneys Point Regional Board of Education

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

$8,500,000 Proposed School Refunding Bonds

#6 Metuchen Borough Board of Education

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

$20,000,000 Proposed School Refunding Bonds

Page 2 of 4

#7 Hawthorne Borough

Passaic - NJSA 40A:2-51

$3,990,000 Proposed Refunding Bond Ordinance

#8 Cherry Hill Township

Camden - NJSA 40A:2-51

$30,000,000 Proposed Refunding Bond Ordinance

#9 Riverside Township

Burlington - NJSA 40A:2-51

$3,500,000 Proposed Refunding Bond Ordinance

#10 Ridgewood Village

Bergen - NJSA 40A:2-51

$7,500,000 Proposed Refunding Bond Ordinance (General Improvement)

10:10 am Howell Township Fire District #1

Monmouth - NJSA 40A:5A-6

$260,000 Proposed Project Financing

10:15 am Ocean Township Fire District #2

Monmouth - NJSA 40A:5A-6

$435,000 Proposed Project Financing

10:20 am Prospect Park Borough

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

$1,940,000 Proposed Non-Conforming Maturity Schedule

10:25 am Mount Olive Township

Morris - NJSA 40A:2-51

$1,320,000 Proposed Refunding Bond Ordinance

(Tax Appeals)

10:30 am Clifton City Board of Education

Passaic - NJSA 18A:24-7

$11,149,000 Proposed Non-Conforming Maturity Schedule

10:35 am Chester Township Board of Education

Morris - NJSA 18A:24-7

$17,230,000 Proposed Non-Conforming Maturity Schedule

10:40 am Willingboro Municipal Utilities Authority

Burlington - NJSA 40A:5A-6

$9,900,000 Proposed Project Financing

10:45 am Metuchen Borough Board of Education

Middlesex - NJSA 18A:24-7

$17,247,000 Proposed Non-Conforming Maturity Schedule

10:50 am “Old Business”

Pine Hill Borough Board of Education

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

$13,000,000 Proposed School Refunding Bonds

10:55 am Chesterfield Township

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

$189,821 Proposed CAP Waiver (Surplus)

Page 3 of 4

11:00 am Highland Park Board of Education

Middlesex - NJSA 18A:24-7

$13,775,000 Proposed Non-Conforming Maturity Schedule

11:05 am Berlin Township

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

$2,855,000 Proposed Non-Conforming Maturity Schedule

11:10 am Roseland Borough Board of Education

Essex - NJSA 18A:24-7

$10,917,000 Proposed Non-Conforming Maturity Schedule

11:15 am “Old Business”

Rancocas Valley Regional Board of Education

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

$21,250,000 Proposed School Refunding Bonds (1Year Extension)

11:20 am Evesham Township Board of Education

Burlington - NJSA 18A:24-7

$24,975,000 Proposed Non-Conforming Maturity Schedule

11:25 am Eastampton Township Board of Education

Burlington - NJSA 18A:24-7

$11,130,000 Proposed Non-Conforming Maturity Schedule

11:30 am Washington Township Board of Education

Gloucester - NJSA 18A:24-7

$16,271,000 Proposed Non-Conforming Maturity Schedule

11:35 am Clementon Borough Board of Education

Camden - NJSA 18A:24-7

$2,293,000 Proposed Non-Conforming Maturity Schedule

11:40 am Haddonfield Borough Board of Education

Camden - NJSA 18A:24-7

$8,980,000 Proposed Non-Conforming Maturity Schedule

11:45 am Pittsgrove Township Board of Education

Salem - NJSA 18A:24-7

$2,064,000 Proposed Non-Conforming Maturity Schedule

11:50 am Winslow Township

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

$8,600,000 Proposed Non-Conforming Maturity Schedule

11:55 am Hamilton Township

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

$6,124,740 Proposed Environmental Infrastructure Trust Program

NJSA 40A:2-26(e)

$6,124,740 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-11

$6,124,740 Proposed Waiver of Down Payment

12:00 pm South Brunswick Township

Middlesex - NJSA 40A:2-51

$2,350,000 Proposed Refunding Bond Ordinance

Page 4 of 4

12:05 pm Newark City

Essex - NJSA 18A:24-85

$63,700,000 Proposed Qualified School Bonds Ordinance

12:10 pm Union City Redevelopment Agency

Hudson - NJSA 18A:20-4.2(c) & (e)

$3,062,000 Proposed Ground Lease

12:15 pm “Old Business”

Passaic County Improvement Authority

Passaic - NJSA 40A:5A-6

$19,500,000 Proposed Project Financing

(Paterson Parking Authority)

12:20 pm Mercer County Improvement Authority

Mercer - NJSA 40A:5A-6

$19,000,000 Proposed Project Financing

(Mercer County Open Space)

NJSA 40A:5A-6

$30,000,000 Proposed Project Financing

(Mercer County Equipment & Improvement)

12:25 pm 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

12:30 pm Camden Municipal Port Authority

Camden – NJSA 40A:68A-43.1

Proposed Municipal Port Authority Budget Approval

Patricia Parkin McNamara

Executive Secretary

Local Finance Board

All visitors to the Department of Community Affairs Building are required to show personal identification for admittance into the Building.

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.