January 3, 2012

4 Resolution Authorizing Change Order No. 1 and Final in the Amount of $40,312.37 for the Valley Road Parking Lot to Helios Construction, Inc., 1321 A Allenhurst Avenue, Ocean, NJ 07712 Following discussion and on motion made by Councilman Anderton and seconded by Councilman Cirilo, the above mentioned resolution was adopted. Councilman Anderton, Councilman Cirilo, Councilwoman McCartney and Council President Spango voting “Aye”. Councilman Krakoviak voting “Nay”. On motion made by Councilman Anderton and seconded by Councilman Cirilo, the Council agreed to add the following resolution to the agenda. All members voting “Aye”. Resolution #7-12 Resolution Authorizing an Executive Session for the Purpose of Discussing Contract Negotiations – Land Purchase On motion made by Councilman Krakoviak and seconded by Councilman Cirilo, the Council went into Executive Session to discuss Contract Negotiations. All members voting “Aye”. The Minutes of this meeting are on file in the Office of the Municipal Clerk. On motion made by Councilman Krakoviak and seconded by Councilwoman McCartney, the meeting was adjourned at 8:13 P.M. All members voting “Aye”. PATRICIA SPANGO, COUNCIL PRESIDENT KAREN J. CARNEVALE, MUNICIPAL CLERK Adopted: January 17, 2012