TO WHOM IT MAY CONCERN:

This is notice that a Special Public Meeting of the Fort Monmouth Economic Revitalization Planning Authority has been scheduled for Wednesday, July 2, 2008. The meeting will convene at 4:00 PM, via conference call, at the FMERPA Office, 2-12 Corbett Way, Suite C, Eatontown, NJ 07724.

Enclosed is a copy of the proposed agenda and directions to the FMERPA Offices.

This special meeting of the Board will be conducted via conference call. The Authority hereby otifies members of the media and the general ublic who are iterested in attending and participating during this conference call special meeting to appear at the meeting location, date and time as listed above.

This notice is being provided in compliance with the Open Public Meetings Act, P.L. 1975. c.231, as amended.

By:



Kathryn Verrochi
On Behalf of the Authority Members

June 27, 2008