AGENDA

LOCAL FINANCE BOARD

         DATE:         Wednesday, June 11, 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 et seq.

                       Local Government Ethics Law

         

IV.                  Applications:

 

**THE FOLLOWING TWENTY-TWO (22) APPLICATIONS WILL BE CONSIDERED ON CONSENT AGENDA**

        10:00 AM  #1 Old Bridge Municipal Utilities Authority

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

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

                        NJSA 40A:5A-6

                        $4,000,000 Proposed Project Financing         

                    #2 Newark City                            

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

                        $18,400,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:2-26(e)

                        $18,400,000 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:2-46

                        $18,400,000 Proposed Self-Liquidating Status

                        NJSA 40A:2-11

                        $18,400,000 Proposed Waiver of Down Payment

                    #3  Ocean County Utilities Authority

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

                        $16,000,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $16,000,000 Proposed Project Financing

 

 

 

 

Page 2 of 8

 

                    #4      New Jersey Water Supply Authority

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

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

                    #5 Camden County Municipal Utilities Authority

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

                        $25,000,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $25,000,000 Proposed Project Financing

                    #6           Milltown Borough                       

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

                        $1,505,700 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:2-26(e)

                        $1,505,700 Proposed Non-Conforming Maturity Schedule

                    #7 Linden City                            

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

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

                        NJSA 40A:2-11

                        $3,000,000 Proposed Waiver of Down Payment

                        NJSA 40A:2-26(e)

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

                    #8     Ship Bottom Borough                    

                        Water Bonds

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

                        $1,350,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:2-26(e)

                        $1,350,000 Proposed Non-Conforming Maturity Schedule

                    #9     Ship Bottom Borough                    

                        Sewer Bonds

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

                        $850,000 Proposed Environmental Infrastructure Trust Loan Program

                         NJSA 40A:2-26(e)

                        $850,000 Proposed Non-Conforming Maturity Schedule

                   #10         Lakewood Township Municipal Utilities Authority

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

                        $17,500,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $17,500,000 Proposed Project Financing

                        NJSA 40A:2-26(e)

                        $17,500,000 Proposed Non-Conforming Maturity Schedule

 

 

 

Page 3 of 8

 

                   #11      Beachwood Borough                      

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

                        $3,300,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:2-26(e)

                        $3,300,000 Proposed Non-Conforming Maturity Schedule

                   #12 Burlington City                         

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

                        $8,250,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:2-26(e)

                        $8,250,000 Proposed Non-Conforming Maturity Schedule

                   #13             Clinton Township Sewerage Authority    

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

                        $1,600,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $1,600,000 Proposed Project Financing

                   #14    Bayonne City Redevelopment Agency

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

                        $20,500,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $20,500,000 Proposed Project Financing

                        NJSA 40A:12A-29(a)

                        $20,500,000 Proposed Private Sale of Bonds

                   #15       Readington Township                    

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

                        $13,000,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:2-26(e)

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

                   #16   East Windsor Municipal Utilities Authority

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

                        $30,600,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $30,600,000 Proposed Project Financing

                   #17       Jersey City Municipal Utilities Authority

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

                        $6,500,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                           $6,500,000 Proposed Project Financing
                     

Page 4 of 8

                   #18            Stafford Township                      

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

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

                        NJSA 40A:2-26(e)

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

                   #19       Gloucester County Utilities Authority  

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

                        $3,750,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $3,750,000 Proposed Project Financing

                   #20       Middletown Township Sewerage Authority 

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

                        $15,750,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $15,750,000 Proposed Project Financing

                   #21           Western Monmouth Utilities Authority   

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

                        $7,500,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $7,500,000 Proposed Project Financing

                   #22 Atlantic County Improvement Authority  

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

                        $5,000,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $5,000,000 Proposed Project Financing

                       

 

**THE FOLLOWING ONE (1) APPLICATION WILL BE CONSIDERED ON CONSENT AGENDA**

    10:15 AM  #1      New Milford Borough Board of Education

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

                        $5,000,000 Proposed School Refunding Bonds

 

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

        10:20 AM  #1                        Stafford Township

                        Ocean - NJSA 40A:2-51

                        $10,000,000 Proposed Refunding Bond Ordinance

 

                          #2                        Old Business

                        Neptune Township Sewerage Authority

                        Sewer Revenue Refunding Bonds

                        Monmouth – NJSA 40A:5A-6

                        $7,100,000 Proposed Project Financing

 

Page 5 of 8

 

             10:25 AM                            Lawrence Township Board of Education

                        Mercer - NJSA 18A:24-7

                        $10,508,000 Proposed Non-Conforming Maturity Schedule

          10:30 AM Elizabeth City                          

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

                        $12,455,000 Proposed Non-Conforming Maturity Schedule

          10:35 AM  West Caldwell Borough Board of Education

                        Essex - NJSA 18A:24-7

                        $14,765,000 Proposed Non-Conforming Maturity Schedule

          10:40 AM          Hopewell Borough Fire District #1      

                        Mercer - NJSA 40A:5A-6

                        $40,000 Proposed Project Financing

          10:45 AM      Ocean City

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

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

          10:50 AM      Spring Lake Heights Borough Fire District #1     

                        Monmouth - NJSA 40A:5A-6

                        $560,000 Proposed Project Financing

          10:55 AM          Fanwood Borough                        

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

                        $3,200,000 Proposed Non-Conforming Maturity Schedule

          11:00 AM  Old Business

                             Swedesboro-Woolwich Consolidated Board of Education   

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

                        $13,000,000 Proposed School Refunding Bonds

          11:05 AM Atlantic County Improvement Authority  

                        Pleasantville Board of Education Real Property Acquisition

                        Atlantic - NJSA 40A:5A-6

                        $1,500,000 Proposed Project Financing

 

               11:10 AM                        Atlantic County Improvement Authority

                        Atlantic – NJSA 40:48-8.33(b)

                        $3,000,000 Proposed Use of Luxury Tax Funds

          11:15 AM        Monmouth County Improvement Authority  

                        Brookdale Community College

                        Monmouth - NJSA 40A:5A-6

                        $41,000,000 Proposed Project Financing 

                        NJSA 40:37A-80

                        $41,000,000 Proposed County Guarantee

 

 

 

Page 6 of 8

 

          11:20 AM  Mercer County Improvement Authority    

                        Atlantic Foundation Project

                        Mercer - NJSA 40A:5A-6

                        $30,000,000 Proposed Project Financing

                        NJSA 40:37A-54(1)

                        $30,000,000 Proposed Project Financing

          11:25 AM         Sayreville Borough                     

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

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

                        NJSA 40A:12-5(b)(l)

                        $3,000,000 Proposed Installment Purchase Agreement

          11:30 AM      Orange City Township

                        Essex - NJSA 40A:2-51

                        $14,250,000 Proposed Refunding Bond Ordinance

                        NJSA 40A:3-1

                        $14,250,000 Proposed Qualified Bond Ordinance

          11:35 AM  Bergen County Improvement Authority

                        Bergen Regional Medical Center

                        Bergen - NJSA 40A:5A-6

                        $26,000,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $26,000,000 Proposed County Guarantee

          11:40 AM    West Orange Township                   

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

                        $8,735,000 Proposed Non-Conforming Maturity Schedule

 

              11:45 AM                        Old Business

                        West Orange Township

                        Essex – NJSA 12A-67g

                        $41,000,000 Proposed Redevelopment Area Bonds

          11:50 AM   Paterson City Parking Authority

                        Parking Revenue Bonds

                        Passaic - NJSA 40A:5A-6

                        $4,500,000 Proposed Project Financing

          11:55 AM  Paterson City

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

                        $4,724,665 Proposed Non-Conforming Maturity Schedule

                        NJSA 40A:2-11

                        $4,724,665 Proposed Waiver of Down Payment

                        NJSA 40A:3-4

                        $4,724,665 Proposed Qualified Bond Ordinance

 

 

Page 7 of 8

 

          12:00 PM   South Amboy Redevelopment Agency

                        Middlesex - NJSA 40A:5A-6

                        $5,000,000 Proposed Project Financing

                        NJSA 40A:12A-29(a)

                        $5,000,000 Proposed Sale of Bonds     

          12:05 PM  Bergen County Utilities Authority      

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

                        $32,000,000 Proposed Environmental Infrastructure Trust Loan Program

                        NJSA 40A:5A-6

                        $32,000,000 Proposed Project Financing

 

              12:10 PM                        Hudson County Improvement Authority

                        Harrison Advance Infrastructure Project

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

                        $47,000,000 Proposed Environmental Infrastructure Trust Loan Program

 

                        NJSA 40:37A-80

                        $47,000,000 Proposed Municipal Guarantee

 

                        NJSA 40A:5A-6

                        $47,000,000 Proposed Project Financing

 

                        NJSA 40A:12A-67g

                        $47,000,000 Proposed Redevelopment Area Bonds

          12:15 PM  Old Business

                           Morris County Improvement Authority

                        Renewal of Notes

                        Morris - NJSA 40A:5A-6

                        $20,000,000 Proposed Project Financing

                        County Guaranteed Leasing Program

                        Morris - NJSA 40A:5A-6

                        $10,000,000 Proposed Project Financing

                        NJSA 40A:5A-7

                        $10,000,000 Proposed County Guarantee

          12:20 PM Sussex County Municipal Utilities Authority

                        Sussex - NJSA 40A:5A-6

                        $8,000,000 Proposed Project Financing

          12:25 PM          Hoboken Municipal Hospital Authority

                        Revenue Bonds

                        Hudson - NJSA 40A:5A-6

                        $12,000,000 Proposed Project Financing

 

 

 

 

 

 

Page 8 of 8

                       

 

              12:30 PM                        Proposed Creation of a Municipal

                        Consolidation Study Commission

                        NJSA 40A:65-25

                       

                        Sussex Borough

 

                        Wantage Township

 

 

               12:35 PM                        Consideration of Director’s Recommendation

                        For State Aid to Certain Municipalities Under

                        The Special Municipal Aid Act

                       

                        NJSA 52:27D-118.24 et seq.

 

                        City of Camden

 

 

                12:40 PM                   Division of Local Government Services

                         State – NJSA 40A:20-20 and 52:27BB-10

 

                         Proposed New Rule

                         (Reporting Requirements for Long-Term Tax Exemption Projects)

                         State – NJAC 5:30-8.8

                        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.