<p> SAYREVILLE ECONOMIC AND REDEVELOPMENT AGENCY WORKSHOP & ACTION MEETING FEBRUARY 23, 2017</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. Roll call of Commissioners.</p><p>5. Approval of minutes from prior meetings held on 10/27/16, 11/10/16, 12/8/16</p><p>6A. Authorization for payment of bills. Non-NL.</p><p> 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</p><p>Motion to approve payment of bills (a) through (k) 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> l) CME (SSA Environmental Remediation 1/31/17) - $988.50 m) CME (SSA Environmental Remediation 2/16/17) - $4,357.88</p><p>Motion to approve payment of bills (l) 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 (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.</p><p>7. Pending Matters.</p><p>A. Waterfront Redevelopment project</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. Leaf Industries</p><p>Motion to close private session and resume meeting in public session. Motion seconded. Voice vote.</p><p>9. New business.</p><p>Resolutions offered. Resolution seconded. Roll call vote.</p><p>10. Commissioners’ Comments.</p><p>12. Chairperson opens the meeting to public comment.</p><p>13. Motion to close public portion of meeting. Second? Voice vote.</p><p>14. Motion to adjourn. Second? Voice vote.</p>