Lakewood Development Corporation Notice of Official Meeting
Tuesday, May 2, 2017 4:30 PM Municipal Building
231 Third Street Conference Room C
Click for AGENDA
2. ROLL CALL
Albert Akerman, Liaison ( ); Raymond Coles, Liaison & Vice Chairman ( );
Michael McNeil ( ); Abraham Muller, Chairman ( ); Eli Rennert ( ); Cary Tajfel
( );Rabbi Moshe Zev Weisberg, Secretary/treasurer ( ); Tom Henshaw, Municipal. Manager;Alternate ( ).
3. FLAG SALUTE:
4. MOTION TO APPROVE MINUTES FROM February 21, 2017
5. OLD BUSINESS:
6. NEW BUSINESS:
7. REPORT OF CORPORATE COUNSEL:
8. DIRECTOR’S REPORT: (Current Statistical information and reports may
include such Reports as: 2nd Generation Quarterly Reports; Financial Status Reports; current project reports and Media Clippings for your review.) Items discussed in Director’s Report will be voted. Questions regarding Consent Agenda items may be asked during the Director’s Report.
Corporate Administration Second Generation Funds Quarterly Report – March 31, 2017 1st & 2nd Generation report as of April 30, 2017
Resolution memorializing action taken at the February meeting
UEZ Project Activity since last monthly meeting:
Micro loan Resolutions
9. COMMITTEE REPORTS:
10. PUBLIC COMMENTS: (N.J.S.A. 10:4-6)
11. COMMENTS BY TRUSTEES:
12. CHAIRMAN’S COMMENTS:
13. CONSENT AGENDA: IT IS THE PRIVILEGE OF ANY MEMBER OF THE
BOARD OF TRUSTEES TO REMOVE FROM THE CONSENT AGENDA ANY ITEM
FOR QUESTIONING. DISCUSSION AND VOTE. LIKEWISE ANY MEMBER OF
THE PUBLIC IN ATTENDANCE MAY REQUEST OF THE CHAIRMAN AN ITEM BE
REMOVED FROM THE CONSENT AGENDA.
Resolution 17-5-1 – Memorializing all action taken and voted upon at the
February 21, 2017 meeting
Resolution 17-5-2 – Micro loan – Bookman’s Meat Market
Resolution 17-5-3 – Micro loan - Zinelli
14. NON-CONSENT AGENDA: ROLL CALL - EACH RESOLUTION WILL BE
VOTED UPON SEPARATELY:
15. CLOSED SESSION
Litigation – may take action when back in open session
16. ADJOURNMENT
REMINDER – NEXT BOARD MEETING – June 6, 2017
Tuesday, May 2, 2017 4:30 PM Municipal Building
231 Third Street Conference Room C
Click for AGENDA
2. ROLL CALL
Albert Akerman, Liaison ( ); Raymond Coles, Liaison & Vice Chairman ( );
Michael McNeil ( ); Abraham Muller, Chairman ( ); Eli Rennert ( ); Cary Tajfel
( );Rabbi Moshe Zev Weisberg, Secretary/treasurer ( ); Tom Henshaw, Municipal. Manager;Alternate ( ).
3. FLAG SALUTE:
4. MOTION TO APPROVE MINUTES FROM February 21, 2017
5. OLD BUSINESS:
6. NEW BUSINESS:
7. REPORT OF CORPORATE COUNSEL:
8. DIRECTOR’S REPORT: (Current Statistical information and reports may
include such Reports as: 2nd Generation Quarterly Reports; Financial Status Reports; current project reports and Media Clippings for your review.) Items discussed in Director’s Report will be voted. Questions regarding Consent Agenda items may be asked during the Director’s Report.
Corporate Administration Second Generation Funds Quarterly Report – March 31, 2017 1st & 2nd Generation report as of April 30, 2017
Resolution memorializing action taken at the February meeting
UEZ Project Activity since last monthly meeting:
Micro loan Resolutions
9. COMMITTEE REPORTS:
10. PUBLIC COMMENTS: (N.J.S.A. 10:4-6)
11. COMMENTS BY TRUSTEES:
12. CHAIRMAN’S COMMENTS:
13. CONSENT AGENDA: IT IS THE PRIVILEGE OF ANY MEMBER OF THE
BOARD OF TRUSTEES TO REMOVE FROM THE CONSENT AGENDA ANY ITEM
FOR QUESTIONING. DISCUSSION AND VOTE. LIKEWISE ANY MEMBER OF
THE PUBLIC IN ATTENDANCE MAY REQUEST OF THE CHAIRMAN AN ITEM BE
REMOVED FROM THE CONSENT AGENDA.
Resolution 17-5-1 – Memorializing all action taken and voted upon at the
February 21, 2017 meeting
Resolution 17-5-2 – Micro loan – Bookman’s Meat Market
Resolution 17-5-3 – Micro loan - Zinelli
14. NON-CONSENT AGENDA: ROLL CALL - EACH RESOLUTION WILL BE
VOTED UPON SEPARATELY:
15. CLOSED SESSION
Litigation – may take action when back in open session
16. ADJOURNMENT
REMINDER – NEXT BOARD MEETING – June 6, 2017