BOROUGH OF SOUTH BELMAR
1730 Main Street
P.O. BOX 569
SOUTH BELMAR, NJ 07719
(732) 681-3232




DATE: JULY 20, 2004

7:30 PM WORKSHOP

1. SMRSA INFILTRATION STUDY

2. COUNCILMAN WITTE BOND POLICE EQUIPMENT

8:00 PM REGULAR MEETING

I. MEETING CALLED TO ORDER

II. SALUTE TO THE FLAG AND MOMENT OF SILENT PRAYER

III. INTRODUCTION AS REQUIRED UNDER THE SUNSHINE LAW

ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED BY THE ADOPTION OF A RESOLUTION BY THE MAYOR AND COUNCIL ON THE 6TH DAY OF JANUARY 2004 IN WHICH RESOLUTION THE TIME AND PLACE OF AGENDA AND REGULAR MEETINGS COMMENCING WITH JANUARY 6, 2004, WAS SET FORTH. NOTICE OF SAME WAD DELIVERED TO THE ASBURY PARK PRESS AND THE COAST STAR AND A COPY OF SAME IS POSTED ON THE BULLETIN BOARD IN THE BOROUGH HALL. ALL MEETINGS ARE OPEN TO THE PUBLIC.

IV. ROLL CALL: COUNCIL MEMBER

          WITTE
          G.GIRESI
          CHAPPELLE
          JONES ABSENT
          WOLFE
          R. GIRESI

V. APPROVAL OF MINUTES 7/6/04 REGULAR MEETING
7/6/04 ABC MEETING

VI. COMMUNICATIONS

SANDRA BOLDEN CUNNINGHAM THANK YOU LETTER FOR JERSEY
AND FAMILY CITY MAYOR CUNNINGHAM.

VII. REPORTS OF COMMITTEES

VIII. OLD BUSINESS

IX. PUBLIC COMMENTS ON NEW BUSINESS

X. NEW BUSINESS

1. RESOLUTION NO. 2004-103 AGREEMENT TO RENEW MJIF
                                                OFFERED BY COUNCILWOMAN  R. GIRESI


2. RESOLUTION NO. 2004-104 PAYMENT OF BILLS
                                                     OFFERED BY COUNCILMAN CHAPPELLE


3. RESOLUTION NO. 2004-105 PLANNING BOARD REFUND
                                                     OFFERED BY COUNCILMAN G.GIRESI


4. RESOLUTION NO. 2004-106 WATER/SEWER REFUND
                                                       OFFERED BY COUNCILWOMAN JONES


5. RESOLUTION NO. 2004-107 COST ESTIMATE OF NAME
                                                       CHANGE BY AUDITOR
                                                        OFFERED BY COUNCILMAN  G. GIRESI

6. RESOLUTION NO. 2004-108 COST ANALYSIS DPW
                                                       INTERLOCAL BY AUDITOR
                                                       OFFERED BY COUNCILMAN  G. GIRESI

7. RESOLUTION NO. 2004-109 APPOINTMENT OF 2 OFFICERS
OFFERED BY COUNCILMAN TO SPECIAL POLICE ACADEMY
WITTE

8. RESOLUTION NO. 2004-110 APPOINTMENT OF CLASS II SPECIAL OFFICER
                                                      OFFERED BY COUNCILMAN  WITTE


XI. PUBLIC COMMENTS

XII. MOTION TO CLOSE REGULAR MEETING AND RE OPEN FOR EXECUTIVE
MEETING TO DISCUSS PERSONNEL MATTERS.

XIII. THE NEXT REGULAR MEETING OF THE MAYOR AND COUNCIL WILL BE HELD ON TUESDAY AUGUST 3, 2004 AT 8:00 PM IN THE FIREHOUSE AND THE NEXT AGENDA MEETING OF THE MAYOR AND COUNCIL WILL BE HELD ON TUESDAY AUGUST 3, 2004 AT 7:30 PM IN THE FIREHOUSE.

XIV. MOTION TO ADJOURN