D R A F T

BAYONNE LOCAL REDEVELOPMENT AUTHORITY
AGENDA FOR
MEETING OF APRIL 15, 2010

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Conformity with Open Public Meetings Act
5. Motion to accept the Minutes of the March 18, 2010, Regular Meeting and approve the Minutes of the February 18, 2010, Regular Meeting
6. New Business
a. Resolutions

Resolution #041510-01 Acknowledging receipt of the FY2009 Audit.

Resolution #041510-02 Ratifying and affirming a license agreement with Dennis Culbreath for the use of one parking space in a designated area on Pad 63 for the period of March 23, 2010, through September 30, 2010, for the amount of $231.00 per month.

Resolution #041510-03 Authorizing a professional services agreement with LGA Engineering, Inc., for marine engineering services in connection with the shoreline stabilization and repair of the MOTBY Ship Repair Facility (EDA Application Phase V) for an amount not to exceed $861,333.36.

Resolution #041510-04 Authorizing a professional services agreement with LGA Engineering, Inc., for engineering design and construction management services in connection with the shoreline stabilization and berth improvement project in and around Berth N-2 (EDA Application Phase VI) for an amount not to exceed $385,594.00.

Resolution #041510-05 Authorizing a right of entry/license agreement with the Benevolent and Protective Order of ELKS of USA, Bayonne NJ Lodge #434, for the purpose of holding their 5th Annual “Blessing of the Bikes” at Harbor View Park on April 18, 2010, at no cost.

Resolution #041510-06 Authorizing/ratifying payment of the bills and expenses from March 13, 2010, through to April 9, 2010, totaling approximately $600,000.00.

7. Public Comment

Resolution #041510-07 Authorizing a closed session to discuss contract negotiations.


 

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