BOROUGH OF SOUTH BELMAR
1730 Main Street
P.O. BOX 569
SOUTH BELMAR, NJ 07719
(732) 681-3232

DATE: DECEMBER 21, 2004

8:00 PM REGULAR MEETING

I. MEETING CALLED TO ORDER

II. SALUTE TO THE FLAG AND MOMENT OF SILENT PRAYER

III. INTRODUCTION AS REQUIRED UNDER THE SUNSHINE LAW

ADEQUATE NOTICE OF THIS MEETING HAS BEEN PROVIDED BY THE ADOPTION OF A RESOLUTION BY THE MAYOR AND COUNCIL ON THE 6^TH DAY OF JANUARY 2004 IN WHICH RESOLUTION THE TIME AND PLACE OF AGENDA AND REGULAR MEETINGS COMMENCING WITH JANUARY 6, 2004 WAS SET FORTH. NOTICE OF SAME WAS DELIVERED TO THE ASBURY PARK PRESS AND THE COAST STAR AND A COPY OF SAME IS POSTED ON THE BULLETIN BOARD IN THE BOROUGH HALL. ALL MEETINGS ARE OPEN TO THE PUBLIC.

IV. ROLL CALL: COUNCIL MEMBER

WITTE

G.GIRESI

CHAPPELLE

JONES

WOLFE

R. GIRESI

V. APPROVAL OF MINUTES 12/7/04 REGULAR MEETING

VI. COMMUNICATIONS

1. Mr. Pires New Building

VII. REPORTS OF COMMITTEES

VIII. OLD BUSINESS

IX. PUBLIC COMMENTS ON NEW BUSINESS

X. NEW BUSINESS

1. FY 2005 BUDGET PUBLIC HEARING ON AMENDMENT

AND ADOPTION

OFFERED BY COUNCILMAN G. GIRESI

2. RESOLUTION NO. 2004-148 SALARY & WAGES CERTAIN

EMPLOYEES

OFFERED BY COUNCILWOMAN JONES

3. RESOLUTION NO. 2004-149 AUDIT FY 2004

OFFERED BY COUNCILMAN WITTE

4. RESOLUTION NO. 2004-150 APPOINTMENT TRAFFIC GUARD

OFFERED BY COUNCILWOMAN R. GIRESI

5. RESOLUTION NO. 2004-151 AUTHORIZING MAYOR AND BOROUGH

CLERK TO SIGN AGREEMENT FOR ALCOHOL AND DRUG TESTING

OFFERED BY COUNCILMAN CHAPPELLE

6. RESOLUTION NO. 2004-152 PAYMENT OF BILLS

OFFERED BY COUNCILMAN WOLFE

7. ORDINANCE NO. 2004-750 SALARY ORDINANCE POLICE CHIEF

2^ND READING AND PUBLIC HEARING

OFFERED BY COUNCILMAN WITTE

XI. PUBLIC COMMENTS

XII. THE NEXT REGULAR AND REORGANIZATION MEETING OF THE MAYOR AND COUNCIL WILL BE HELD ON TUESDAY JANUARY 4, 2005 AT 8:00 PM IN THE FIREHOUSE.

XIII. MOTION TO ADJOURN