Sayreville Economic and Redevelopment Agency s1

SAYREVILLE ECONOMIC AND REDEVELOPMENT AGENCY WORKSHOP & ACTION MEETING JANUARY 22, 2015

1. Chairperson calls meeting to order.

2. Salute to Flag

3. Open Public Meetings Act announcement.

4. Administer Oaths for new term – David McGill and Vicki Kilpatrick

5. Roll call of Commissioners.

6A. Authorization for payment of bills. Non-NL.

a) Joan Kemble, Recording Secretary (Regular Meeting 12/11/14) - $170.00 b) Wayne Kronowski (Accounting Services-January 2015) - $500.00 c) December 2014 Pension - $378.42 d) December 2014 Payroll Taxes - $1,576.68 e) Joseph P. Ambrosio, Esq. (delivery & misc. 1/15/15) - $179.94 f) CME (Jersey Cooperage 12/30/14) - $7,990.50 g) CME (Jersey Cooperage 1/15/15) - $13,452.65 h) HL (Jersey Cooperage 1/16/15) - $5,035.00 i) HL (Indian Harbor Ins Co v SERA 1/16/15) - $740.00 j) HL (Meetings & Non-Escrow Matters 1/16/15) - $5,420.50 k) HL (SERA adv. Raritan Baykeeper/Edison Wetlands 1/16/15) - $488.50 l) HL (SERA to Economy Auto 1/16/15 total $166.50) SERA’S share - $105.40

Motion to approve payment of bills (a) through (l) as listed. Second? Roll call vote

6B. Authorization for payment of bills. NL Related, Non-Escrow. (to be paid when funds are available)

m) CME (SSA Environmental Remediation 1/15/15) - $3,131.10

Motion to approve payment of bills (m) through (m) as listed. Second? Roll call vote.

6C. Authorization for payment of bills to be paid from Escrow Accounts. (To be paid only if Escrow funds are available)

n) CME (SSA Waterfront Redevelopment 1/15/15) - $246.00 o) CME (SSA Wastewater Connection System 12/30/14) - $335.25 p) CME (SSA Wastewater Connection System 1/15/15) - $74.50 q) CME (Bass Pro Shops 1/15/15) - $74.50 r) CME (MEC Land 1/15/15) - $3,854.00 s) HL (NL Remediation 1/16/15) - $1,239.50 t) HL (SERA to Economy Auto 1/16/15 total $166.50) SSA’ s share 8/21.8ths – $61.10 Motion to approve payment of bills (n) through (t) as listed. Second? Roll call vote.

7. Pending Matters.

A. Waterfront Redevelopment project B. VG/MEC Land

8. Resolution providing for holding of private executive meeting pertaining to litigation, personnel, contract negotiations and property acquisition/sale.

A. Waterfront Redevelopment Project B. VG/MEC Land C. Jersey Cooperage D. PRC-River Road

Motion to close private session and resume meeting in public session. Motion seconded. Voice vote.

9. New business.

A. Resolution Ratifying Disbursement for Parcel C Remediation Pursuant to Financial Assurance Agreement for the Twelfth Notice of Joint Approval for Release of Funds Pursuant to Financial Assurance Agreement

B. Resolution Authorization Release of the Lot to be Transferred to Turnpike Authority Pursuant to their Agreement with SSA