<p> SAYREVILLE ECONOMIC AND REDEVELOPMENT AGENCY WORKSHOP & ACTION MEETING JANUARY 22, 2015</p><p>1. Chairperson calls meeting to order.</p><p>2. Salute to Flag</p><p>3. Open Public Meetings Act announcement.</p><p>4. Administer Oaths for new term – David McGill and Vicki Kilpatrick</p><p>5. Roll call of Commissioners.</p><p>6A. Authorization for payment of bills. Non-NL.</p><p> 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</p><p>Motion to approve payment of bills (a) through (l) as listed. Second? Roll call vote</p><p>6B. Authorization for payment of bills. NL Related, Non-Escrow. (to be paid when funds are available)</p><p> m) CME (SSA Environmental Remediation 1/15/15) - $3,131.10</p><p>Motion to approve payment of bills (m) through (m) as listed. Second? Roll call vote.</p><p>6C. Authorization for payment of bills to be paid from Escrow Accounts. (To be paid only if Escrow funds are available)</p><p> 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.</p><p>7. Pending Matters.</p><p>A. Waterfront Redevelopment project B. VG/MEC Land</p><p>8. Resolution providing for holding of private executive meeting pertaining to litigation, personnel, contract negotiations and property acquisition/sale.</p><p>A. Waterfront Redevelopment Project B. VG/MEC Land C. Jersey Cooperage D. PRC-River Road</p><p>Motion to close private session and resume meeting in public session. Motion seconded. Voice vote.</p><p>9. New business.</p><p>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 </p><p>B. Resolution Authorization Release of the Lot to be Transferred to Turnpike Authority Pursuant to their Agreement with SSA </p><p>Resolutions offered. Resolution seconded. Roll call vote.</p><p>10. Commissioners’ Comments.</p><p>11. Chairperson opens the meeting to public comment.</p><p>12. Motion to close public portion of meeting. Second? Voice vote.</p><p>13. Motion to adjourn. Second? Voice vote.</p>