Mayor Susan R. Marshall called the regular meeting of the Tuckerton Borough Council to order on April 2, 2018 at 7:00 pm in the Borough Hall.

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1 Mayor Susan R. Marshall called the regular meeting of the Tuckerton Borough Council to order on April 2, 2018 at 7:00 pm in the Borough Hall. Provisions of the Open Public Meetings Act were complied with as notice was published to the Tuckerton Beacon and the Asbury Park Press stating the time, date and place of this meeting. The following members of Council were in attendance: Keith Vreeland, John Schwartz, Sam Colangelo, Doris Mathisen, Mike Santo, Ron Peterson and Mayor Susan R. Marshall. Mayor Marshall led the salute to the flag. Mayor Marshall read a proclamation designating Library Week for the year 2018 and presented said written proclamation to the new Librarian of the Tuckerton Library. ORDINANCE #2 OF 2018 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATIONS LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A-45.14) Mr. Schwartz moved, second by Mr. Vreeland that Ordinance #2 of 2018 be approved on first reading and schedule second reading/public hearing for April 16, It was so moved by the following vote: Yes Vreeland, Schwartz, Colangelo, Mathisen, Santo, Peterson; No none; Absent none; Abstain none. RESOLUTION #82-18 NEW JERSEY, AUTHORIZING THE DEFERRAL OF THE LOCAL SCHOOL TAXES Mr. Schwartz moved, second by Mr. Vreeland that Resolution #82-18 be

2 RESOLUTION #83-18 NEW JERSEY, CERTIFYING COMPLIANCE WITH THE UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION S ENFORCEMENT GUIDANCE ON THE CONSIDERATION OF ARREST AND CONVICTION RECORDS IN EMPLOYMENT DECISIONS UNDER TITLE VII OF THE CIVIL RIGHTS ACT OF 1964 Mr. Schwartz moved, second by Mr. Vreeland that Resolution #83-18 be Mr. Schwartz moved, second by Mr. Vreeland that the governing body adopts Resolution # ; which is the approval of the 2018 Municipal Budget and scheduling the public hearing on the said budget for May 7, It was so moved by the unanimous consent of Council. MAYOR AND COUNCIL FORUM Mr. Colangelo stated the Public Works yard will be opening on Sundays starting April 8, 2018, brush collection is still continuing and that he hopes to have the shredder program at the public works yard in July of this year. Mr. Santo read the Construction report for March 2018; a copy of which is on file in the Municipal Clerk s Office for public inspection. Mr. Peterson read the Police Report for March 2018; a copy of which is on file in the Municipal Clerk s Office for public inspections. RESOLUTION #77-18 NEW JERSEY, AUTHORIZING PAYMENT OF CLAIMS Mr. Schwartz moved, second by Mr. Vreeland that Resolution #71-18 be approved authorizing payment of claims in the amount of $848, It was so moved by the unanimous consent of Council.

3 ORDINANCE NO. 3 of 2018 ORDINANCE OF THE BOROUGH OF TUCKERTON, COUNTY OF OCEAN, STATE OF NEW JERSEY, REAPPROPRIATING $115, IN EXCESS BOND PROCEEDS NOT NEEDED FOR THEIR ORIGINAL; PURPOSES IN ORDER TO FINANCE THE COST OF TRASH CARTS AND VARIOUS OTHER PUBLIC WORKS EQUIPMENT Mr. Schwartz moved, second by Mr. Vreeland that Ordinance #3 of 2018 be approved on first reading and schedule second reading/public hearing for April 16, It was so moved by the following vote: Yes Vreeland, Schwartz, Colangelo, Mathisen, Santo, Peterson; No none; Absent none; Abstain none RESOLUTION #86-18 NEW JERSEY, AWARDING A CONTRACT TO EARLE ASPHALT COMPANY, INC. FOR THE 2016 CDBG CT SIDEWALK & CURB INSTALLATION MARINE STREET PROJECT Mr. Colangelo moved, second by Mr. Vreeland that Resolution #86-18 be RESOLUTION #87-18 NEW JERSEY, AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BASS RIVER TOWNSHIP FOR FIRE DEPARTMENT EQUIPMENT Mr. Colangelo moved, second by Mr. Vreeland that Resolution #87-18 be

4 RESOLUTION #88-18 NEW JERSEY, AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BEACH HAVEN BOROUGH FOR PUBLIC WORKS/WATER AND SEWER EQUIPMENT Mr. Colangelo moved, second by Mr. Vreeland that Resolution #88-18 be RESOLUTION #89-18 NEW JERSEY, AWARDING A CONTRACT FOR THE RECORDING SOFTWARE WITH SOUND SYSTEM FOR THE MUNICIPAL COMPLEX Mrs. Mathisen moved, second by Mr. Peterson that Resolution #89-18 be Mr. Santo moved, second by Mrs. Mathisen that the minutes of the regular meeting of March 19, 2018 be approved as presented. It was so moved by the unanimous consent of Council. Mrs. Mathisen moved, second by Mr. Santo that the governing body approve an annual raffle license with waiver of fee for the Improved Order of Redman. It was so moved by the majority consent of Council. Mr. Colangelo abstained from voting. Mrs. Mathisen moved, second by Mr. Santo that the governing body approves two (2) raffles to be held on May 2018 with waiver of fee for the Episcopal Church Women of the Holy Spirit. It was so moved by the unanimous consent of Council. Mr. Peterson moved second by Mr. Santo that the governing body approve a facility use form for the Tuckerton Beach Association on July 11 and 12, It was so moved by the unanimous consent of Council. Mr. Vreeland moved, second by Mr. Colangelo that the governing body approve the road solicitation permit for the Tuckerton Volunteer Fire Department. It was so moved by the unanimous consent of Council.

5 Mr. Colangelo moved, second by Mr. Vreeland that the meeting be opened to the public. Pat Johnson, The Sandpaper/Leader asked why the increase of 3 cents It was stated that there are a lot of variables contributing to the 3 cents so it is very hard to pinpoint just one thing. Joseph Kaufman, Parker Road, asked if the Borough plans to beautify the Public Works yard at any point this year. year. Councilman Colangelo stated that is something the Borough is looking to fix this There being no further comments or questions, Mr. Colangelo moved, second by Mr. Vreeland that the public portion be closed. So moved. Mr. Colangelo moved, second by Mr. Vreeland that the meeting be adjourned. The motion was unanimously approved at 7:35 pm. Respectfully submitted; Approved: JENNY GLEGHORN, RMC BOROUGH CLERK SUSAN R. MARSHALL MAYOR