SAYREVILLE ECONOMIC AND REDEVELOPMENT AGENCY WORKSHOP & ACTION MEETING FEBRUARY 23, 2017

1. Chairperson calls meeting to order.

2. Salute to Flag

3. Open Public Meetings Act announcement.

4. Roll call of Commissioners.

5. Approval of minutes from prior meetings held on 10/27/16, 11/10/16, 12/8/16

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

a) January 2017 Payroll Taxes - $1,649.84 b) January 2017 Pension - $410.56 c) Joan Kemble, Recording Secretary (Regular Meeting 1/26/17) - $170.00 d) Wayne Kronowski (Accounting Services-February 2017) - $500.00 e) Joseph P. Ambrosio (Delivery 1/26/17 Agenda) - $75.00 f) CME (River Road Redev. Area-Phase 2 1/31/17) - $132.50 g) HL (Meetings & Non-Escrow 2/17/17) - $5,986.50 h) HL (SERA adv Raritan Baykeeper/Edison Wetlands 2/17/17) - $471.00 i) Asbury Park Press (1/21/17 Ad/ River Road Redevelopment) - $80.65 j) Asbury Park Press (1/25/17 Ad/River Road Redevelopment) - $81.75 k) Home News Tribune (1/24/17 Ad/River Road Redevelopment) - $72.40

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

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

l) CME (SSA Environmental Remediation 1/31/17) - $988.50 m) CME (SSA Environmental Remediation 2/16/17) - $4,357.88

Motion to approve payment of bills (l) 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 (MEC Land LLC 1/31/17) - $1,210.00 o) HL (Indian Harbor Ins. Co. v. SERA 2/17/17) - $351.00 p) HL (National Lead Remediation 2/17/17) - $994.50 q) Highview Homes, LLC (refund of escrow balance 2/23/17) - $4,138.34 Motion to approve payment of bills (n) through (q) as listed. Second? Roll call vote.

7. Pending Matters.

A. Waterfront Redevelopment project

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

A. Waterfront Redevelopment Project B. Leaf Industries

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

9. New business.

Resolutions offered. Resolution seconded. Roll call vote.

10. Commissioners’ Comments.

12. Chairperson opens the meeting to public comment.

13. Motion to close public portion of meeting. Second? Voice vote.

14. Motion to adjourn. Second? Voice vote.