AGENDA

LOCAL FINANCE BOARD

         DATE:         Wednesday, February 13, 2008         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

                       Local Government Ethics Law

         

IV.                  Applications:

 

**THE FOLLOWING FIVE (5) APPLICATIONS WILL BE CONSIDERED ON CONSENT AGENDA**

    10:00 AM  #1 Summit City                             

                        Union - NJSA 40A:2-51

                        $10,250,000 Proposed Refunding Bond Ordinance

                    #2       Maplewood Township                     

                        Essex - NJSA 40A:2-51

                        $7,500,000 Proposed Refunding Bond Ordinance

                    #3         Burlington Township

                        Burlington - NJSA 40A:2-51

                        $5,500,000 Proposed Refunding Bond Ordinance

                    #4  West Windsor Township                  

                        Mercer - NJSA 40A:2-51

                        $18,250,000 Proposed Refunding Bond Ordinance

                    #5 Elizabeth City                         

                        Union - NJSA 40A:2-51

                        $14,500,000 Proposed Refunding Bond Ordinance

 

**THE FOLLOWING FOUR (4) APPLICATIONS WILL BE CONSIDERED ON CONSENT AGENDA**

        10:10 AM   #1 Old Business

                              Woodbridge Township                    

                        Middlesex - NJSA 40A:2-51

                        $17,750,000 Proposed Refunding Bond Ordinance

Page 2 of 5

 

                         #2              Old Business

                                 Burlington County Bridge Commission    

                        Burlington - NJSA 40A:5A-6

                                $39,100,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $39,100,000 Proposed County Guarantee

                         #3  Old Business

                                 Ringwood Borough                       

                        Passaic - NJSA 40A:2-51

                        $5,000,000 Proposed Refunding Bond Ordinance

                          #4  Old Business

                        Newton Town                            

                        Sussex - NJSA 40A:2-51

                        $4,500,000 Proposed Refunding Bond Ordinance

              10:20 AM      Milltown Borough Board of Education    

                        Middlesex - NJSA 18A:24-7

                        $7,207,000 Proposed Non-Conforming Maturity Schedule

          10:25 AM   South Orange-Maplewood Regional Board of Education

                        Essex - NJSA 18A:24-7

                        $11,975,000 Proposed Non-Conforming Maturity Schedule

          10:30 AM Garfield City                          

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

                        $9,560,000 Proposed Non-Conforming Maturity Schedule         

          10:35 AM         Voorhees Township Board of Education   

                        Camden - NJSA 18A:24-7

                        $10,199,000 Proposed Non-Conforming Maturity Schedule

          10:40 AM   Salem County Improvement Authority     

                        (Correctional Facility & Court House Annex Project)

                        Salem - NJSA 40A:5A-6

                        $4,250,000 Proposed Project Financing 

          10:45 AM   Salem County Improvement Authority     

                        County College Project

                        Salem - NJSA 40A:5A-6

                        $5,600,000 Proposed Project Financing 

                        NJSA 40:37A-80

                        $5,600,000 Proposed County Guarantee

          10:50 AM         Somerset County Improvement Authority

                        (Open Space Notes)

                        Somerset - NJSA 40A:5A-6

                        $12,000,000 Proposed Project Financing

 

 

 

 

Page 3 of 5

 

          10:55 AM       Gloucester Township Fire District #3              

                        Camden - NJSA 40A:5A-6

                        $259,000 Proposed Project Financing

              11:00 AM     Millstone Township                     

                        Monmouth - NJSA 40A:2-11

                        $12,165,000 Proposed Waiver of Down Payment

          11:05 AM Camden County Improvement Authority    

                        (Mount Ephraim Fire Station Project)

                        Camden - NJSA 40A:5A-6

                        $3,000,000 Proposed Project Financing

                        NJSA 40:37A-80

                        $3,000,000 Proposed Municipal Guarantee

 

              11:10 AM                        Washington Borough                     

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

                        $5,590,000 Proposed Non-Conforming Maturity Schedule                                 

          11:15 AM       Gloucester County Improvement Authority

                        (County Capital Program)

                        Gloucester - NJSA 40A:5A-6

                        $98,000,000 Proposed Project Financing 

                        NJSA 40:37A-80

                        $98,000,000 Proposed County Guarantee

          11:20 AM Newark City                            

                        (ERI)

                        Essex - NJSA 40A:2-51

                        $23,200,000 Proposed Refunding Bond Ordinance                              

                        NJSA 40A:3-1

                        $23,200,000 Proposed Qualified Bond Ordinance

          11:25 AM       Weymouth Township Municipal Utilities Authority

                        (Belcoville Sanitary Sewer Pump Station)

                        Atlantic - NJSA 40A:5A-6

                        $250,000 Proposed Project Financing 

          11:30 AM          Millstone Township FD #1               

                        Monmouth - NJSA 40A:5A-6

                        $625,000 Proposed Project Financing

          11:35 AM Clayton Borough Board of Education

                        Gloucester - NJSA 18A:24-9.1

                        $45,323,000 Proposed Redemption Provision

                        NJSA 18A:24-23

                        $45,323,000 Proposed Extension of Credit

                        NJSA 18A:24-7

                        $45,323,000 Proposed Non-Conforming Maturity Schedule

 

 

 

Page 4 of 5

 

          11:40 AM       Willingboro Municipal Utilities Authority

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

                        $4,500,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $4,500,000 Proposed Project Financing

          11:45 AM East Brunswick Township                

                        Middlesex - NJSA 40A:2-11

                        $2,500,000 Proposed Waiver of Down Payment

 

                        East Brunswick Township Fire District #2

                        Middlesex – NJSA 40A:5A-6

                        $2,500,000 Proposed Project Financing

          11:50 AM  Old Business

                                    Carteret Redevelopment Agency

                        Middlesex - NJSA 40A:5A-6

                        $7,000,000 Proposed Project Financing

 

                        NJSA 40A:5A-7

                        $7,000,000 Proposed Municipal Guarantee

                        NJSA 40A:12A-67g

                        $7,000,000 Proposed Redevelopment Area Bonds

          11:55 AM    Perth Amboy City                       

                        (Emergency Appropriation)

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

                        $6,600,000 Proposed Extension of Credit

                        NJSA 40A:2-51

                        $6,600,000 Proposed Refunding Bond Ordinance 

                        NJSA 40A:3-1

                        $6,600,000 Proposed Qualified Bond Ordinance

 

                        (Insurance Reserves)

                        NJSA 40A:2-7(d)

                        $3,400,000 Proposed Extension of Credit

                        NJSA 40A:2-11

                        $3,400,000 Proposed Waiver of Down Payment

                        NJSA 40A:3-1

                        $3,400,000 Proposed Qualified Bond Ordinance

          12:00 PM       Jersey City Municipal Utilities Authority

                        Hudson - NJSA 58:26-19

                        Proposed Public Private Contract

 

 

 

 

 

 

Page 5 of 5

 

          12:05 PM             Hillside Township                      

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

                        $402,789 Proposed CAP Waiver (Surplus)

          12:10 PM Trenton City                           

                        Mercer - NJSA 40A:4-45.3(dd)

                        $1,310,159 Proposed CAP Waiver (Sale of Assets)

          12:15 PM             Edison Township                        

                        Middlesex - NJSA 40A:4-45.46

                        $567,342 Proposed Property Tax Levy CAP Waiver

 

              12:20 PM                        Kingwood Township

                        Hunterdon – NJSA 40A:4-45.3(dd)

                        $74,000 Proposed CAP Waiver (Sale of Assets)

          12:25 PM            Carteret Municipal Port Authority

                        Middlesex - NJSA 40:68A-43.1

                        Proposed Budget Approval

 

              12:30 PM  Lyndhurst Township

                                Bergen –- NJSA 40A:4-45.3(ee)

                        $1,882,050 Proposed CAP Waiver (Surplus)

 

              12:35 PM                        Dennis Township Fire District #2

                        Cape May – NJSA 40A:4-46

                        $12,000 Proposed Property Tax Levy CAP Waiver

         12:40 PM   Local Finance Board                    

                        State - NJSA 43:15C-2a(3)

                        Proposed Defined Contribution Retirement Program Eligibility

                        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.