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Minutes of Special Commissioners Meeting   -   August 29, 2006

Note:  Complete "Special" Meeting Appears on Tape #24-06  on File in the Borough Clerk’s Office August 29, 2006
Wildwood Crest, NJ

Prior to the opening of the special meeting, Mr. Groon led those present in the Pledge of Allegiance to the Flag.

 

The special meeting of the Board of Commissioners, Borough of Wildwood Crest, Cape May County , New Jersey , was held in the Commissioners’ Meeting Room at 9:00 a.m.  On roll call the following answered to their names:

Gould– Groon – Yes

Cabrera - Absent

Mr. Groon read the following statement:  In compliance with the Open Public Meeting Act, Chapter 231, P.L. 1975, the notice requirements have been satisfied as to the time, place and date of holding said meeting by posting notice on the bulletin board in the Borough Hall and by mailing and fax transmitting same to the Gazette-Leader and The Press on August 25, 2006 at 10:00 a.m.

 

Mr. Groon next announced the one-way in and the one-way out method of ingress and egress in case of emergency.

 

THE CLERK READ THE FOLLOWING RESOLUTION BY TITLE ONLY:

RESOLUTION NO. 337-06

(Authorizing ratification and confirmation of sale of $6,000,000 Serial Bonds and authorizing execution of any and all documents to effectuate closing on September 6, 2006)

 

Mrs. Gould motioned, seconded by Mr. Groon, that the foregoing Resolution be adopted.

Vote:          Gould-Groon-Yes                                    Cabrera-Absent

 

The Clerk noted for the record that no other business, discussion or public comments would be permitted except specifically with respect to the above matter due to the limitations imposed on this meeting by the notice authorizing same pursuant to the full provisions of the Open Public Meetings Act.

 

There being no public present, Mrs. Gould motioned, seconded by Mr. Groon, that the meeting be adjourned.

Vote:          Gould-Groon-Yes                                    Cabrera-Absent

 

Dated:        September 27, 2006

Kevin M. Yecco, Borough Clerk

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