AGENDA

LOCAL FINANCE BOARD

         DATE:         Wednesday, April 13, 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 FOUR (4) APPLICATIONS WILL BE CONSIDERED ON A CONSENT AGENDA**

      10:00 am #1        Rockaway Township Board of Education

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

                        $8,250,000 Proposed School Refunding Bonds

                          #2           South Amboy City Board of Education         

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

                        $4,475,000 Proposed School Refunding Bonds              

                    #3       Little Silver Borough Board of Education

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

                        $7,800,000 Proposed School Refunding Bonds

                    #4      Phillipsburg Town Board of Education   

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

                        $2,300,000 Proposed School Refunding Bonds

 

 

**THE FOLLOWING THREE (3) APPLICATIONS WILL BE CONSIDERED ON A CONSENT AGENDA**

          10:10 am #1     Livingston Township                    

                        Essex - NJSA 40A:2-51

                        $5,150,000 Proposed Refunding Bond Ordinance        

                    #2 Essex County                           

                        Essex - NJSA 40A:2-51

                            $100,000,000 Proposed Refunding Bond Ordinance

                          #3      Montclair Township

                        Essex - NJSA 40A:2-51

                        $13,000,000 Proposed Refunding Bond Ordinance

 

 

 

 

 

Page 2 of 5

          10:20 am        Edgewater Borough                      

                        Bergen - NJSA 40A:2-11

                        $5,000,000 Proposed Waiver of Down Payment

          10:25 am  Prospect Park Borough                  

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

                        $64,000 Proposed CAP Waiver (Surplus)

          10:30 am          Allendale Borough                      

                        Bergen - NJSA 40A:2-51

                        $330,000 Proposed Refunding Bond Ordinance

          10:35 am      Woodbridge Township                    

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

                        $46,230,000 Proposed Non-Conforming Maturity Schedule

          10:40 am     Saddle River Borough                   

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

                        $2,200,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $2,200,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:2-11

                        $2,200,000 Proposed Waiver of Down Payment 

          10:45 am Parsippany-Troy Hills Township Fire District #4       

                        Morris - NJSA 40A:5A-6

                        $425,000 Proposed Project Financing

          10:50 am           Delanco Township Board of Education

                        Burlington - NJSA 18A:24-7

                        $6,761,000 Proposed Non-Conforming Maturity Schedule

          10:55 am  Rahway Valley Sewerage Authority

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

                        $85,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $85,000,000 Proposed Project Financing

          11:00 am          Lafayette Township                     

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

                        $122,431 Proposed CAP Waiver (Surplus)

          11:05 am Old Business”

                          West Windsor Township                  

                        Mercer - NJSA 40A:2-51

                             $19,730,000 Proposed Refunding Bond Ordinance

               11:10 am            Wall Township Board of Education       

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

                        $32,400,000 Proposed School Refunding Bonds

          11:15 am          Montclair Township

                        Essex - NJSA 40A:2-44(c)

                        $3,500,000 Proposed Deduction from Gross Debt

                        NJSA 40A:2-11

                        $3,500,000 Proposed Waiver of Down Payment

 

 

 

 

Page 3 of 5

 

               11:20 am  Bergen County Utilities Authority

                               Bergen – NJSA 40A:5A-6

                               $3,500,000 Proposed Project Financing

          11:25 am        Monmouth County Improvement Authority  

                        Monmouth - NJSA 40A:5A-6

                        $20,500,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $20,500,000 Proposed Lease Agreement 

          11:30 am       Gloucester County Utilities Authority  

                        Gloucester - NJSA 40A:5A-6

                        $24,000,000 Proposed Project Financing

          11:35 am  Barnegat Light Borough                 

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

                        $84,000 Proposed CAP Waiver (Surplus)

              11:40 am                        Mainland Regional High School District 

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

                        $8,155,000 Proposed School Refunding Bonds

              11:45 am       Deptford Township Municipal Utilities Authority

                        Gloucester - NJSA 40A:5A-6

                        $8,690,000 Proposed Project Financing         

          11:50 am Newark City                            

                        Essex - NJSA 18A:24-85

                        $63,700,000 Proposed School Qualified Bond Ordinance

          11:55 am Union Township Board of Education      

                        Hunterdon - NJSA 18A:24-7

                        $2,900,000 Proposed Non-Conforming Maturity Schedule

          12:00 pm   Essex County Improvement Authority     

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

                        $13,000,000 Proposed Project Financing                            

          12:05 pm   Essex County Improvement Authority     

                        Essex - NJSA 40A:5A-6

                                $33,595,000 Proposed Project Financing

               12:07 pm   Tewksbury Township                     

                        Hunterdon - NJSA 40A:2-51

                               $5,750,000 Proposed Refunding Bond Ordinance

          12:10 pm       Bridgewater Township                   

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

                        $2,330,000 Proposed CAP Waiver (Surplus)

          12:15 pm         Livingston Township                    

                        Essex - NJSA 40A:2-11

                        $15,228,000 Proposed Waiver of Down Payment

 

 

 

 

 

 

 

 

 

 

Page 4 of 5

 

          12:20 pm   Morris County Improvement Authority

                        Morris - NJSA 40A:5A-6

                        $20,000,000 Proposed Project Financing

                        NJSA 40:37A-80

                             $20,000,000 Proposed County Guarantee

                                NJSA 40A:5A-7

                        $4,500,000 Proposed Service Agreement

                        (Brick Township) 

                        NJSA 40:37A-80

                        $4,500,000 Proposed Municipal Guarantee

                        (Brick Township)

                           Morris - NJSA 40A:5A-7

                        $13,500,000 Proposed Service Agreement

                        (Denville Township)

                        NJSA 40:37A-80

                             $13,500,000 Proposed Municipal Guarantee

                                (Denville Township)

               12:25 pm     Elizabeth City                         

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

                        $14,500,000 Proposed Non-Conforming Maturity Schedule 

                        NJSA 40A:2-51

                        $15,000,000 Proposed Refunding Bond Ordinance

          12:30 pm      Jersey City

                        Hudson - NJSA 40A:2-51

                        $37,500,000 Proposed Refunding Bond Ordinance

                        NJSA 18A:24-90

                        $37,500,000 Proposed School Qualified Bonds

          12:35 pm      Jersey City

                        Hudson - NJSA 40A:3-1

                        $24,875,000 Proposed Qualified Bond Ordinance

                        (General Obligation Bonds)

                        NJSA 40A:2-7(d)

                        $24,875,000 Proposed Extension of Credit

                        NJSA 40A:2-26(e)

                        $24,875,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:3-1

                        $5,000,000 Proposed Qualified Bond Ordinance

                        (Water Bonds)

                        NJSA 40A:2-11

                        $5,000,000 Proposed Waiver of Down Payment

                        NJSA 40A:2-7(d)

                        $5,000,000 Proposed Extension of Credit

               12:40 pm  Keyport Borough Board of Education

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

                               $2,700,000 Proposed School Refunding Bonds

                                      

 

 

 

 

Page 5 of 5

 

          12:45 pm Hudson County Improvement Authority    

                        Hudson - NJSA 40:37A-44 et seq

                        $6,500,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $6,500,000 Proposed Municipal Agreement       

                        NJSA 40A:5A-7

                        $6,500,000 Proposed Lease Agreement

          12:50 pm Wildwood City                          

                        Cape May - NJSA 40A:5A-25

                        Update on Water Rate Increase

          12:55 pm       Salem City Municipal Port Authority    

                        Salem - NJSA 40:68A-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.