AGENDA

LOCAL FINANCE BOARD

DATE: Wednesday, November 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 ONE (1) APPLICATION WILL BE CONSIDERED ON A CONSENT AGENDA**

10:00 AM #1 North Brunswick Township

Middlesex - NJSA 40A:2-51

$5,450,000 Proposed Refunding Bond Ordinance

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

10:05 AM #1 Brick Township Board of Education

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

$6,750,000 Proposed School Refunding Bonds

#2 East Windsor Township Regional School District

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

$7,000,000 Proposed School Refunding Bonds

10:10 AM Burlington County Bridge Commission

(Governmental Loan Program)

Burlington - NJSA 40A:5A-6

$15,000,000 Proposed Project Financing

NJSA 40A:5A-7

$15,000,000 Proposed County Guarantee

Page 2 of 6

10:15 AM Evesham Township Board of Education

Burlington - NJSA 18A:24-7

$9,419,000 Proposed Non-Conforming Maturity Schedule

10:20 AM Cranford Township

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

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

10:25 AM River Edge Borough Board of Education

Bergen - NJSA 18A:24-7

$18,855,000 Proposed Non-Conforming Maturity Schedule

10:30 AM Bernards Township Board of Education

Somerset - NJSA 18A:24-7

$54,145,000 Proposed Non-Conforming Maturity Schedule

10:35 AM Tenafly Borough Board of Education

Bergen - NJSA 18A:24-7

$33,400,000 Proposed Non-Conforming Maturity Schedule

10:40 AM Oradell Borough

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

$2,950,000 Proposed Non-Conforming Maturity Schedule

10:45 AM Sussex County Municipal Utilities Authority

(Project Notes)

Sussex - NJSA 40A:5A-6

$4,500,000 Proposed Project Financing

(Revenue Bonds)

NJSA 40A:5A-6

$13,000,000 Proposed Project Financing

10:50 AM Haledon Borough Municipal Utilities Authority

Passaic - NJSA 40A:5A-6

$1,500,000 Proposed Project Financing

NJSA 40A:5A-7

$1,500,000 Proposed Municipal Agreement

10:55 AM Somerset County Improvement Authority

(County Office Facility & Nutrition Center)

Somerset - NJSA 40A:5A-6

$3,700,000 Proposed Project Financing

NJSA 40A:5A-7

$3,700,000 Proposed County Guarantee

Page 3 of 6

11:00 AM Atlantic County Improvement Authority

Atlantic - NJSA 40:48-8.33(b)

$160,000 Proposed Use of Luxury Tax Funds

11:05 AM Camden County Improvement Authority

(Variable Rate Demand Bonds Camden Parking Project)

Camden - NJSA 40A:5A-6

$40,000,000 Proposed Project Financing

11:10 AM Monmouth County Improvement Authority

(Government Loan Program)

Monmouth - NJSA 40A:5A-6

$51,000,000 Proposed Project Financing

Neptune Township

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

$7,038,000 Proposed Non-Conforming Maturity Schedule

Colts Neck Township

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

$6,768,000 Proposed Non-Conforming Maturity Schedule

Allentown Borough

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

$2,310,000 Proposed Non-Conforming Maturity Schedule

Sea Bright Borough

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

$892,000 Proposed Non-Conforming Maturity Schedule

11:15 AM Mercer County Improvement Authority

(The ARC/Mercer, Inc.)

Mercer - NJSA 40A:5A-6

$2,500,000 Proposed Project Financing

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

$2,500,000 Proposed Project Financing

11:20 AM Readington Township

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

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

11:25 AM Ocean City

Cape May - NJSA 40A:2-11

$4,500,000 Proposed Waiver of Down Payment

NJSA 40A:2-26(e)

$4,500,000 Proposed Non-Conforming Maturity Schedule

Page 4 of 6

11:30 AM Ocean City

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

$21,000,000 Proposed Non-Conforming Maturity Schedule

11:35 AM Avon-by-the-Sea

Monmouth - NJSA 40A:2-11

$1,000,000 Proposed Waiver of Down Payment

11:40 AM Perth Amboy City

(New City-Wide Fuel Depot)

Middlesex - NJSA 40A:2-11

$1,500,000 Proposed Waiver of Down Payment

NJSA 40A:2-7(d)

$1,500,000 Proposed Extension of Credit

NJSA 40A:3-1

$1,500,000 Proposed Qualified Bond Ordinance

(Patten Center Park Improvements)

NJSA 40A:2-7(d)

$900,000 Proposed Extension of Credit

NJSA 40A:3-1

$900,000 Proposed Qualified Bond Ordinance

11:45 AM Perth Amboy City

Middlesex - NJSA 40A:4-45.3(e)

$1,361,441 Proposed CAP Waiver (Deficit)

11:50 AM Irvington Township

Essex - NJSA 40A:2-11

$1,420,000 Proposed Waiver of Down Payment

NJSA 40A:3-1

$1,420,000 Proposed Qualified Bond Ordinance

12:00 PM North Haledon Borough Board of Education

Passaic - NJSA 18A:24-7

$23,835,000 Proposed Non-Conforming Maturity Schedule

Page 5 of 6

12:05 PM Swedesboro-Woolwich Consolidated Board of Education

Gloucester - NJSA 18A:24-23

$32,000,000 Proposed Extension of Credit

NJSA 18A:24-9.1

$32,000,000 Proposed Redemption Provisions

NJSA 18A:24-7

$32,000,000 Proposed Non-Conforming Maturity Schedule

12:10 PM Runnemede Borough

Camden - NJSA 40A:5A-20

Proposed Dissolution of Municipal Utilities Authority

12:15 PM Board of Education of the Buena Regional School District

Atlantic - NJSA 18A:24-7

$9,765,514 Proposed Non-Conforming Maturity Schedule

12:18 PM Old Business

City of Newark

State-Operated School District of the City of Newark

Essex – NJSA 18A:24-85

$63,700,000 Proposed School Qualified Bond Ordinance

12:20 PM Montclair Township Parking Authority

Essex - NJSA 40A:5A-6

$17,000,000 Proposed Project Financing

12:25 PM Jersey City Municipal Utilities Authority

Hudson - NJSA 58:26-19

Proposed Amendment to Public Private Contract

12:30 PM High Bridge Borough

Hunterdon - NJSA 40A:4-45.13

$1,126,300 Proposed Assumption of Services

NJSA 40A:2-51

$250,000 Proposed Refunding Bond Ordinance

12:35 PM High Bridge Borough

(General Improvement Bonds)

Hunterdon - NJSA 40A:2-51

$1,200,000 Proposed Refunding Bond Ordinance

(Golf Course Utility)

NJSA 40A:2-51

$4,300,000 Proposed Refunding Bond Ordinance

Page 6 of 6

12:40 PM Newark City

(Sportsplex Project)

Essex - NJSA 40A:3-1

$15,000,000 Proposed Qualified Bond Ordinance

12:45 PM Newark City

Essex - NJSA 40A:3-1

$34,755,000 Proposed Qualified Bond Ordinance

NJSA 40A:3-1

$35,605,500 Proposed Qualified Bond Ordinance

12:50 PM New Jersey State League of Municipalities

(Fuel Cost CAP Exception)

NJSA 40A:4-45.3(e)

Proposed CAP Waiver

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.