AGENDA

LOCAL FINANCE BOARD

         DATE:         Monday, July 11, 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:9-22.1 et seq.

                       Local Government Ethics Law

         

IV.                  Applications:

 

**THE FOLLOWING TWENTY-ONE (21) APPLICATIONS WILL BE CONSIDERED ON A CONSENT AGENDA**

      10:00 am #1        Old Bridge Municipal Utilities Authority

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

                        $3,700,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $3,700,000 Proposed Project Financing

                    #2 Linden City                            

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

                        $4,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $4,000,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:2-11

                        $4,000,000 Proposed Waiver of Down Payment 

                    #3        Clementon Borough                      

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

                        $1,200,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $1,200,000 Proposed Non-Conforming Maturity Schedule 

 

 

Page 2 of 8

                    #4          Chatham Township                       

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

                        $1,350,000 Proposed Environmental Infrastructure Trust Program

                    #5          Berkeley Township Sewerage Authority   

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

                        $3,100,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $3,100,000 Proposed Project Financing

                    #6 Cape May Point Borough                 

                        Cape May - NJSA 58:11B-9(a)

                        $165,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $165,000 Proposed Non-Conforming Maturity Schedule

                    #7            Stafford Township                      

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

                        $11,736,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $11,736,000 Proposed Non-Conforming Maturity Schedule

                    #8       Gloucester County Improvement Authority

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

                        $11,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $11,000,000 Proposed Project Financing

                        NJSA 40:37A-80

                        $11,000,000 Proposed County Guarantee

                         #9                        West Milford Township Municipal Utilities Authority

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

                        $3,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                                $3,000,000         Proposed Project Financing

 

                        #10 Manasquan Borough                      

                        Monmouth – NJSA 58:11B-9(a)

                        $3,110,997 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $3,110,997 Proposed Non-Conforming Maturity Schedule

                   #11    West Orange Township                   

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

                        $2,600,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $2,600,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:2-11

                        $2,600,000 Proposed Waiver of Down Payment

 

 

 Page 3 of 8

 

                   #12        Monmouth County Bayshore Outfall Authority

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

                        $750,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $750,000 Proposed Project Financing

                   #13       Glen Ridge Borough                     

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

                        $300,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $300,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:2-11

                        $300,000 Proposed Waiver of Down Payment

                   #14     Atlantic City Municipal Utilities Authority

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

                        $5,800,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $5,800,000 Proposed Project Financing      

                       #15                        North Hudson Sewerage Authority

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

                        $17,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $17,000,000 Proposed Project Financing

                       #16                        Edgewater Borough Municipal Utilities Authority

                        (Project Sponsor Conduit Loan Bonds)

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

                        $3,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $3,000,000 Proposed Project Financing

                        #17                        Edgewater Borough Municipal Utilities Authority

                        (CSO Project Bonds)

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

                        $3,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $3,000,000                        Proposed Project Financing

                        #18   Middlesex County Utilities Authority   

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

                        $14,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $14,000,000 Proposed Project Financing

 

 

 

Page 4 of 8

                        #19        Harvey Cedars Borough                   

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

                        $1,800,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $1,800,000                        Proposed Non-Conforming Maturity Schedule

                        #20     Hamilton Township                      

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

                        $4,225,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $4,225,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:2-11

                        $4,225,000                        Proposed Waiver of Down Payment

                        #21    Wildwood City                           

                        Cape May - NJSA 58:11B-9(a)

                        $1,307,700 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $13,077,000 Proposed Non-Conforming Maturity Schedule

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

          10:15 am #1  Delran Township Board of Education     

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

                        $4,000,000                        Proposed School Refunding Bonds

                          #2                        Medford Township Board of Education

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

                        $30,400,000 Proposed School Refunding Bonds

                          #3                        Haddonfield Borough Board of Education

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

                        $11,650,000 Proposed School Refunding Bonds

                          #4 Highland Park Board of Education       

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

                             $15,000,000 Proposed School Refunding Bonds

                    #5 Hopewell Valley Regional Board of Education

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

                        $21,400,000 Proposed School Refunding Bonds

                    #6        Bethlehem Township Board of Education

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

                        $5,750,000 Proposed School Refunding Bonds

                          #7  Harding Township Board of Education

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

                                $4,900,000 Proposed School Refunding Bonds

                          #8                        Madison Borough Board of Education

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

                        $3,250,000 Proposed School Refunding Bonds

 

 

 

 Page 5 of 8

                 

                          #9                        Pinelands Regional School District

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

                        $8,000,000 Proposed School Refunding Bonds

                         #10                        Franklin Township Board of Education

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

                        $40,000,000 Proposed School Refunding Bonds

 

** THE FOLLOWING TWO (2) APPLICATIONS WILL BE CONSIDERED ON A CONSENT AGENDA **

      10:20 am #1        Glassboro Borough                      

                        Gloucester - NJSA 40A:2-51

                        $9,975,000 Proposed Refunding Bond Ordinance

                    #2 Woodbury City                          

                        Gloucester - NJSA 40A:2-51

                        $3,900,000 Proposed Refunding Bond Ordinance

               10:25 am  Ocean County

                        Ocean - NJSA 40A:2-51

                        $71,000,000 Proposed Refunding Bond Ordinance

          10:30 am          Hamilton Township

                                   (General Capital)                      

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

                        $32,000,000 Proposed Non-Conforming Maturity Schedule (General Capital)

                        (Sewer Utility)

                        NJSA 40A:2-26(e)

                        $30,000,000 Proposed Non-Conforming Maturity Schedule (Sewer Utility)

                        NJSA 40A:2-51

                        $5,000,000 Proposed Refunding Bond Ordinance

          10:35 am         Maywood Borough Board of Education

                        Bergen - NJSA 18A:24-7

                        $12,042,000 Proposed Non-Conforming Maturity Schedule

          10:40 am Passaic County Improvement Authority

                            (Prosecutor’s Office Building Improvements Project)

                        Passaic - NJSA 40A:5A-6

                        $6,000,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $6,000,000 Proposed Lease Agreement

          10:45 am  School District of the Chathams

                        Morris - NJSA 18A:24-7

                        $20,525,000 Proposed Non-Conforming Maturity Schedule

          10:50 am     Montgomery Township                    

                        Somerset - NJSA 40A:2-11

                        $16,850,000 Proposed Waiver of Down Payment

 

 

Page 6 of 8

               10:55 am                        Bergen County Improvement Authority

                        North Arlington Borough

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

                        $9,720,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:2-51

                             $12,500,000 Proposed Refunding Bond Ordinance

                        Englewood City                         

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

                        $15,290,250 Proposed Non-Conforming Maturity Schedule

          11:05 am          Riverside Township Fire District #1               

                        Burlington - NJSA 40A:5A-6

                        $200,000 Proposed Project Financing

          11:10 am  Bergen County Improvement Authority

                                (“Overpeck Park”)

                        Bergen - NJSA 40A:5A-6

                        $12,000,000 Proposed Project Financing

                        NJSA 40:37A-80

                        $12,000,000 Proposed County Guarantee

          11:15 am  Bergen County Improvement Authority

                                    (County Administration Building)     

                        Bergen - NJSA 40A:5A-6

                        $38,000,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $38,000,000 Proposed County Guarantee 

          11:18 am  Bergen County Improvement Authority

                              “EnCap Golf Holdings”   

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

                        $325,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:5A-6

                        $325,000,000 Proposed Project Financing

          11:20 am Bergen County

                        Bergen - NJSA 40A:2-11

                        $14,293,000 Proposed Waiver of Down Payment

          11:23 am        Cherry Hill Township                   

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

                        $2,000,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

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

              11:25 am                        Burlington County Bridge Commission

                        Delanco Township Fire District #1

                        Burlington - NJSA 40A:5A-6

                                  $475,000 Proposed Project Financing

                              Chesterfield Township Fire District #2            

                        Burlington - NJSA 40A:5A-6

                        $410,000 Proposed Project Financing

 

 

 

 Page 7 of 8

 

          11:30 am   Essex County Improvement Authority

                                (Refunding Project)      

                        Essex - NJSA 40A:5A-6

                        $75,000,000 Proposed Project Financing

                        NJSA 40:37A-80

                             $75,000,000 Proposed County Guarantee 

              11:35 am       Carteret Borough                       

                        Middlesex - NJSA 40A:2-11

                        $1,900,000 Proposed Waiver of Down Payment          

          11:40 am           Florence Township                      

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

                        $2,910,000 Proposed Extension of Credit

          11:45 am Trenton City                           

                        Mercer - NJSA 40A:3-1

                        $44,474,373 Proposed Qualified Bond Ordinance

                        NJSA 40A:2-7(d)

                        $44,474,373 Proposed Extension of Credit

          11:50 am Trenton City                           

                        Mercer - NJSA 40A:3-1

                        $51,008,000 Proposed Qualified Bond Ordinance

                        NJSA 40A:2-7(d)

                        $51,008,000 Proposed Extension of Credit

                        NJSA 40A:2-51

                        $51,008,000 Proposed Refunding Bond Ordinance

          11:55 am       Jersey City Municipal Utilities Authority

                        Hudson - NJSA 40A:5A-6

                        $17,000,000 Proposed Project Financing

          12:00 pm “Old Business”

                        Kearny Town                            

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

                        $14,567,150 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                                $14,567,150 Proposed Non-Conforming Maturity Schedule

          12:05 pm Atlantic County Improvement Authority

                               (The Arc of Atlantic County Project)  

                        Atlantic - NJSA 40A:5A-6

                        $2,400,000 Proposed Project Financing

                        NJSA 40:37A-54(1)

                        $2,400,000 Proposed Project Financing  (Not-for-Profit)

 

 

 

 

 

Page 8 of 8

 

              12:10 pm                        “Old Business”

                        Union County Improvement Authority

                        (County Juvenile Detention Facility)

                        Union – NJSA 40A:5A-6

                        $46,000,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $46,000,000 Proposed Lease Agreement

          12:15 pm Newark City                            

                        Essex - NJSA 40A:3-1

                        $15,000,000 Proposed Qualified Bond Ordinance

          12:20 pm Newark City                            

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

                        $29,500,000 Proposed Environmental Infrastructure Trust Program

                        NJSA 40A:2-26(e)

                        $29,500,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:3-1

                        $29,500,000 Proposed Qualified Bond Ordinance

          12:25 pm Newark City                            

                        Essex - NJSA 40A:12A-67g

                        $9,000,000 Proposed Redevelopment Area Bonds

          12:30 pm       Pemberton Township                     

                        Burlington - NJSA 52:27BB-16

                        In the Matter of the Introduction and Adoption of Annual Budget

                        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.