Lakewood Development Corporation
Notice of Official Meeting
Tuesday, June 13, 2017 4:30 PM
Municipal Building
231 Third Street Conference Room C
AGENDA
1. CALL MEETING TO ORDER
Announcement of Meeting Compliance with “Sunshine Law.”
Adequate notice of this meeting has been provided in accordance with the provisions
of the Senator Byron M. Baer Open Public Meetings Act, Chapter 231 P.L. 1975,
10:4-12a, by notice published in Asbury Park Press and the Tri-Town News and by
posting of same in the office of the Municipal Clerk, Office of the Lakewood
Development Corporation and upon the public bulletin board of the Lakewood
Municipal Building.
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 MAY 2 & MAY 24, 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: 2
nd 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
o Acceptance of 2017 Audit
o Amendment & Increase of UEZ 2017- 1 Zone Projects Management &
Administration Budget
UEZ Project Activity since last monthly meeting
9. COMMITTEE REPORTS:
10. PUBLIC COMMENTS: (N.J.S.A. 10:4-6)
11. COMMENTS BY TRUSTEES:
12. CHAIRMAN’S COMMENTS:
13. CLOSED SESSION
Personnel – may take action when back in open session
14. 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 17-07-1 – Accepting the 2016 Audit
14. NON-CONSENT AGENDA: ROLL CALL - EACH RESOLUTION WILL BE
VOTED UPON SEPARATELY:
15. CLOSED SESSION
16. ADJOURNMENT
REMINDER – NEXT BOARD MEETING – August 8, 2017
Notice of Official Meeting
Tuesday, June 13, 2017 4:30 PM
Municipal Building
231 Third Street Conference Room C
AGENDA
1. CALL MEETING TO ORDER
Announcement of Meeting Compliance with “Sunshine Law.”
Adequate notice of this meeting has been provided in accordance with the provisions
of the Senator Byron M. Baer Open Public Meetings Act, Chapter 231 P.L. 1975,
10:4-12a, by notice published in Asbury Park Press and the Tri-Town News and by
posting of same in the office of the Municipal Clerk, Office of the Lakewood
Development Corporation and upon the public bulletin board of the Lakewood
Municipal Building.
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 MAY 2 & MAY 24, 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: 2
nd 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
o Acceptance of 2017 Audit
o Amendment & Increase of UEZ 2017- 1 Zone Projects Management &
Administration Budget
UEZ Project Activity since last monthly meeting
9. COMMITTEE REPORTS:
10. PUBLIC COMMENTS: (N.J.S.A. 10:4-6)
11. COMMENTS BY TRUSTEES:
12. CHAIRMAN’S COMMENTS:
13. CLOSED SESSION
Personnel – may take action when back in open session
14. 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 17-07-1 – Accepting the 2016 Audit
14. NON-CONSENT AGENDA: ROLL CALL - EACH RESOLUTION WILL BE
VOTED UPON SEPARATELY:
15. CLOSED SESSION
16. ADJOURNMENT
REMINDER – NEXT BOARD MEETING – August 8, 2017