AGENDA

LOCAL FINANCE BOARD

DATE: Wednesday, August 8, 2007 LOCATION: Department of Community Affairs

Conference Room #129

101 South Broad Street

Trenton, New Jersey 08625-0803

TIME: 9:00 AM

I. Roll Call

II. Certification of Public Notice

III. Local Finance Board

State - NJSA 40A:9-22 et seq.

Local Government Ethics Law

IV. Applications:

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

10:00 AM #1 White Township Board of Education

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

$3,200,000 Proposed School Refunding Bonds

#2 Hillsborough Township Board of Education

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

$9,600,000 Proposed School Refunding Bonds

#3 Great Meadows Regional Board of Education

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

$8,500,000 Proposed School Refunding Bonds

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

10:05 AM #1 Florham Park Borough

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

$7,800,000 Proposed Environmental Infrastructure Trust Loan Program

NJSA 40A:2-26(e)

$7,800,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-11

$7,800,000 Proposed Waiver of Down Payment

Page 2 of 5

#2 Elmwood Park Borough

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

$4,163,400 Proposed Environmental Infrastructure Trust Loan Program

NJSA 40A:2-26(e)

$4,163,400 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-11

$4,163,400 Proposed Waiver of Down Payment

10:10 AM Camden City

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

$3,000,000 Proposed Environmental Infrastructure Trust Loan Program

NJSA 40A:3-1

$3,000,000 Proposed Qualified Bond Ordinance

NJSA 40A:2-26(e)

$3,000,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-7(d)

$3,000,000 Proposed Extension of Credit

10:15 AM Plainfield City

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

$22,500,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:3-1

$22,500,000 Proposed Qualified Bond Ordinance

10:20 AM Atlantic Highlands Borough

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

$124,770 Proposed CAP Waiver (Surplus)

10:25 AM Burlington County Bridge Commission

(County Guaranteed Lease Revenue Bonds)

Burlington - NJSA 40A:5A-6

$13,000,000 Proposed Project Financing

NJSA 40A:5A-7

$13,000,000 Proposed County Guarantee

10:30 AM Monroe Township Municipal Utilities Authority

(Revenue Bonds)

Gloucester - NJSA 40A:5A-6

$7,750,000 Proposed Project Financing

10:35 AM Barnegat Township Board of Education

Ocean - NJSA 18A:24-7

$22,689,000 Proposed Non-Conforming Maturity Schedule

Page 3 of 5

10:40 AM Burlington Township Fire District #1

Burlington - NJSA 40A:5A-6

$4,400,000 Proposed Project Financing

10:45 AM North Wildwood City

Cape May - NJSA 40A:2-11

$5,200,000 Proposed Waiver of Down Payment

NJSA 40A:2-26(e)

$5,200,000 Proposed Non-Conforming Maturity Schedule

10:50 AM Cape May City

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

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

10:55 AM Old Business

Newark City

Essex - NJSA 18A:24-85

$63,700,000 Proposed School Qualified Bonds

11:00 AM Brick Township

Ocean - NJSA 40A:2-11

$5,450,000 Proposed Waiver of Down Payment

11:05 AM Camden County Improvement Authority

(Cherry Hill Township Guaranteed Lease Revenue Bonds)

Camden - NJSA 40:37A-80

$4,500,000 Proposed Municipal Guarantee

NJSA 40A:5A-6

$4,500,000 Proposed Project Financing

11:10 AM Livingston Township

Essex - NJSA 40A:2-51

$2,850,000 Proposed Refunding Bond Ordinance

11:15 AM Livingston Township

(Tax Appeals)

Essex - NJSA 40A:2-51

$2,090,000 Proposed Refunding Bond Ordinance

11:20 AM Livingston Township

Essex - NJSA 40A:2-11

$18,000,000 Proposed Waiver of Down Payment

Page 4 of 5

11:25 AM Bergen County Improvement Authority

(Municipal Banc)

Bergen - NJSA 40A:5A-7

$8,000,000 Proposed County Agreement

NJSA 40A:5A-6

$8,000,000 Proposed Project Financing

11:30 AM Morristown Town

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

$10,183,000 Proposed Non-Conforming Maturity Schedule

11:35 AM Two Rivers Water Reclamation Authority

(EIT Notes)

Monmouth - NJSA 40A:5A-6

$10,500,000 Proposed Project Financing

11:40 AM Rutherford Borough

Bergen - NJSA 40A:2-51

$10,500,000 Proposed Refunding Bond Ordinance

11:45 AM Old Business

Millville City

Cumberland - NJSA 52:27D-459 et seq.

Proposed Revenue Allocation Plan

11:50 AM Chesilhurst Borough

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

$37,702 Proposed CAP Waiver (Surplus)

11:55 AM Perth Amboy Redevelopment Agency

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

$46,000,000 Proposed Environmental Infrastructure Trust Loan Program

NJSA 40A:5A-7

$46,000,000 Proposed Municipal Guarantee

NJSA 40A:12A-67g

$46,000,000 Proposed Redevelopment Area Bonds

NJSA 40A:12A-29(a)

$46,000,000 Proposed Issuance of Bonds

NJSA 40A:5A-6

$46,000,000 Proposed Project Financing

12:00 PM Perth Amboy City

Middlesex - NJSA 40A:5A-20

Proposed Dissolution of Parking Authority

Page 5 of 5

12:05 PM Local Finance Board

State - NJSA 40A:4-5./1

Proposed Extension of State Fiscal Year 2008 Budget Calendar Dates

Patricia Parkin McNamara

Executive Secretary

Local Finance Board

All visitors to the Department of Community Affairs Building are required to show picture 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 the Department of Community Affairs Public Information

Officer at (609) 292-6055.