AGENDA

LOCAL FINANCE BOARD

DATE: Wednesday, October 8, 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:9-22.1 et seq.

Local Government Ethics Law

IV. Applications:

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

10:00 AM #1 Somerset County

Somerset - NJSA 40A:2-51

$14,000,000 Proposed Refunding Bond Ordinance

#2 Princeton Township

Mercer - NJSA 40A:2-51

$9,600,000 Proposed Refunding Bond Ordinance

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

10:05 AM North Wildwood City

USDA Grant/Loan

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

$6,100,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-11

$6,100,000 Proposed Waiver of Down Payment

10:10 AM Monroe Township

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

$4,436,000 Proposed Non-Conforming Maturity Schedule

10:15 AM Chesterfield Township

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

$132,050 Proposed Extension of Credit

Page 2 of 4

10:20 AM Bergen County

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

$73,821,000 Proposed Non-Conforming Maturity Schedule

10:25 AM Tinton Falls Borough Fire District #1

Monmouth - NJSA 40A:5A-6

$779,528 Proposed Project Financing

10:30 AM Delanco Township Fire District #1

Burlington – NJSA 40A:5A-6

$175,000 Proposed Project Financing

10:35 AM Chesterfield-Hamilton Fire District #1

Mercer - NJSA 40A:5A-6

$630,000 Proposed Project Financing

10:40 AM Old Business

South Plainfield Board of Education

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

$10,500,000 Proposed School Refunding Bonds

10:45 AM High Bridge Borough

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

$8,125,000 Proposed Non-Conforming Maturity Schedule

10:50 AM Bloomfield Township

Tax Appeals

Essex - NJSA 40A:2-51

$1,267,363 Proposed Refunding Bond Ordinance

10:55 AM Bergen County Improvement Authority

(Clean Renewable Energy Bonds)

Bergen – NJSA 40A:5A-6

$4,500,000 Proposed Project Financing

11:00 AM Salem City

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

$3,400,000 Proposed Environmental Infrastructure Trust Loan Program

NJSA 40A:2-46

$3,400,000 Proposed Self-Liquidating Status

NJSA 40A:2-26(e)

$3,400,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:2-11

$3,400,000 Proposed Waiver of Down Payment

11:05 AM Fairfield Township

Tax Appeals

Essex - NJSA 40A:2-51

$540,000 Proposed Refunding Bond Ordinance

Page 3 of 4

11:10 AM Bergen County Improvement Authority

Tax Exempt Revenue Bonds

Bergen - NJSA 40A:5A-6

$8,250,000 Proposed Project Financing

NJSA 40A:5A-6

$8,250,000 Proposed County Guarantee

Northwest Bergen County Utilities Authority

Tax Exempt Revenue Bonds

Bergen - NJSA 40A:5A-6

$8,250,000 Proposed Project Financing

NJSA 40A:5A-6

$8,250,000 Proposed Municipal Agreement

11:15 AM Berkeley Heights Township

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

$2,000,000 Proposed Environmental Infrastructure Trust Loan Program

NJSA 40A:2-11

$2,000,000 Proposed Waiver of Down Payment

NJSA 40A:2-26(e)

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

11:20 AM Monmouth County Improvement Authority

(Pooled Governmental Loan Revenue Bonds)

Monmouth - NJSA 40A:5A-6

$65,000,000 Proposed Project Financing

NJSA 40A:5A-6

$65,000,000 Proposed County Guarantee

Holmdel Township

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

$8,930,000 Proposed Non-Conforming Maturity Schedule

Keansburg Borough

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

$4,528,000 Proposed Non-Conforming Maturity Schedule

11:25 AM Camden County Improvement Authority

(County Capital Project)

Camden - NJSA 40A:5A-6

$33,000,000 Proposed Project Financing

NJSA 40A:5A-6

$33,000,000 Proposed County Guarantee

11:30 AM Camden County Improvement Authority

(LEAP Academy University Charter School, Inc.)

Camden - NJSA 40:37A-54(l)

$5,000,000 Proposed Project Financing

Page 4 of 4

11:35 AM Bayonne City

Hudson – NJSA 40A:2-26(e)

$35,636,000 Proposed Non-Conforming Maturity Schedule

NJSA 40A:3-1

$35,636,000 Proposed Issuance of Qualified Bonds

11:40 AM Division of Local Government Services

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

New Rule Adoption

(Reporting Requirements for Long-Term Tax Exemption Projects)

State – NJAC 5:30-8.8

11:45 AM Woodbridge Township

Tax Appeals

Middlesex - NJSA 40A:2-51

$750,000 Proposed Refunding Bond Ordinance

11:50 AM CAP Waiver Requests

(See CAP Waiver Agenda)

12:15 PM Atlantic City

Atlantic – NJSA 40A:5-14.2 et seq.

Proposed Plan for Sale or Lease of Municipal Asset

Patricia Parkin McNamara

Executive Secretary

Local Finance Board

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Scheduled times are approximate, please arrive 30 minutes prior to your listed time.

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Agenda, please follow DCA policy and contact the Department of Community Affairs Public

Information Officer at (609) 292-6055.