1.

SUNSHINE STATEMENT

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

PROCLAMATIONS, ANNOUNCEMENTS & PRESENTATIONS

4.I.

Appointments

Alecia Wilkerson as a member of the Red Bank Housing Authority for a five-year term ending 12/31/2026.

5.

PUBLIC COMMENT (AGENDA ITEMS ONLY)

6.

MINUTES & REPORTS

6.I.

Regular Meeting minutes of 10/20/2021

Documents:
  1. Draft Minutes 10-20-2021 Regular.pdf
6.II.

Workshop Meeting minutes of 11/3/2021

Documents:
  1. Draft Minutes 11-3-2021 Workshop.pdf
6.III.

Regular Meeting Minutes of 11/10/2021

Documents:
  1. Draft Minutes 11-10-2021 Regular.pdf
7.

ORDINANCES - PUBLIC HEARING/ADOPTION

8.

ORDINANCES - FIRST READING

9.

RESOLUTIONS

9.I.

22-17: Resolution for Payment of Bills Amounting to $1,825,620.65

Documents:
  1. 22-17 POV.pdf
  2. 22-17 Sup Doc 1 Detail.pdf
  3. 22-17 Sup Doc 2 Summary.pdf
9.II.

22-18: A Resolution Amending the 2022 Temporary Appropriations

Documents:
  1. 22-18.pdf
9.III.

22-19: A Resolution Appointing Clifford Keen as Fund Commissioner and Darren McConnell as Alternate Fund Commissioner to Monmouth County Joint Insurance Fund.

Documents:
  1. 22-19.pdf
9.IV.

22-20: A Resolution Appointing Clifford Keen as Fund Commissioner and Darren McConnell as Alternate Fund Commissioner to Central Jersey Health Insurance Fund.

Documents:
  1. 22-20.pdf
9.V.

22-21: A Resolution in Support of Revised Speed Limits on County Route 13 (Shrewsbury Avenue and Rector Place)

Documents:
  1. 22-21.pdf
9.VI.

22-22: Resolution Accepting the Retirement and Confirming Benefits for Police Officer Dawn Shields

Documents:
  1. 22-22.pdf
9.VII.

22-23: Resolution in Support of Competitive Electricity Markets to Deliver Consumers Affordable, Reliable and Low-Emission Electricity

Documents:
  1. 22-23.pdf
9.VIII.

22-24: Resolution Awarding a Professional Services Contract to Fairview Insurance Agency Associates, Inc. for Property & Casualty Insurance Brokerage and Risk Management Services

Documents:
  1. 22-24.pdf
9.IX.

22-25: Resolution to Authorize Shared Service Agreement between the Borough of Red Bank and the Township of Shrewsbury for the Shared Use of Municipal Court

Documents:
  1. 22-25.pdf
9.X.

22-26: A Resolution Authorizing Agreement with the Borough of Little Silver whereby Red Bank shall Provide Uniform Fire Code Enforcement Services Pursuant to N.J.A.C. 5:70 through 5:71 Et. Seq. for a Term through October 31, 2022

Documents:
  1. 22-26.pdf
9.XI.

22-27: Resolution to Approve a Shared Services Agreement with the County of Monmouth to Provide the iTax Map/Collaboration Center System (Tax Map Conversion and Maintenance Services)

Documents:
  1. 22-27.pdf
10.

MAYOR & COUNCIL COMMENTS

11.

DISCUSSION & ACTION

11.I.

Action Item - Request

Request from Scott Eskwitt for membership to the Navesink Hook and Ladder Company of the Red Bank Volunteer Fire Department.

12.

PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)

13.

EXECUTIVE SESSION

13.I.

Executive Session Discussion Items

i.    Potential Litigation – HPC 

ii.    Contract Negotiation – CFO

iii.    Contract Negotiation – CWA 


14.

ADJOURNMENT