1.

SUNSHINE STATEMENT

2.

PLEDGE OF ALLEGIANCE

3.

ROLL CALL

4.

PROCLAMATIONS, ANNOUNCEMENTS & PRESENTATIONS

4.I.

Arbor Day – 150th Anniversary, April 29, 2022

Documents:
  1. Arbor Day proclamation 2022.doc.pdf
4.II.

International Firefighters Day, May 4, 2022

Documents:
  1. International Firefighter Day.pdf
4.III.

National Public Works Week, May 15 – 21, 2022

Documents:
  1. Public Works Week.pdf
5.

PUBLIC COMMENT (AGENDA ITEMS ONLY)

6.

MINUTES & REPORTS

7.

ORDINANCES - PUBLIC HEARING/ADOPTION

8.

ORDINANCES - FIRST READING

9.

RESOLUTIONS

9.I.

22-97: A Resolution for Payment of Bills Amounting to $3,641,774.62

Documents:
  1. 22-97 Bills.pdf
9.II.

22-98: Resolution Authorizing Progress Payment #2 Related To The Contract With Z. Brothers Concrete Contractors, Inc. For The Improvement To Spring Street Project

Documents:
  1. 22-98 Payment 2 Spring St Improvements Z Brothers.pdf
9.III.

22-99: Resolution Authorizing Refund Of Water Project Escrow Account Balance Totaling $797.20

Documents:
  1. 22-99 Water Line Escrow Refund. Sabella.pdf
9.IV.

22-100: A Resolution Ratifying And Confirming The Appointment Of A Full-Time Administrative Assistant

Documents:
  1. 22-100 Apt FT Senior Technical Asst.pdf
9.V.

22-101: Resolution Retaining Scott Salmon, Esq. of Wilentz, Goldman & Spitzer To Act As Special Counsel For The Borough Of Red Bank

Documents:
  1. 22-101 Apt Special Counsel Cooke of Wilentz Goldman Spitzer.pdf
9.VI.

22-102: Resolution Establishing “Broadwalk” Ad Hoc Committee

Documents:
  1. 22-102 Broadwalk Ad Hoc Committee.pdf
9.VII.

22-103: Resolution Authorizing Refund Of Water Project Escrow Account Balance Totaling $2,805.00

Documents:
  1. 22-103 Water Line Escrow Refund. Peters 57.LLC.pdf
9.VIII.

22-104: Resolution Authorizing Refund Of Water Project Escrow Account Balance Totaling $605.00

Documents:
  1. 22-104 Water Line Escrow Refund. Matrixx. 40 Bank St.pdf
9.IX.

22-105: Resolution Acknowledging That Cannabis Business License Applicant Has Proposed A Type Of Cannabis Business That Is Permitted Within The Borough And Would Not Exceed Any Municipal License Limit

Documents:
  1. 22-105 Cannabis Higher Breed.pdf
9.X.

22-106: RESOLUTION OF SUPPORT FROM LOCAL GOVERNING BODY AUTHORIZING THE SUSTAINABLE JERSEY 2022 EDF CLIMATE CORPS PROGRAM APPLICATION

Documents:
  1. 22-106 SUSTAINABLE JERSEY 2022 EDF CLIMATE CORPS PROGRAM APPLICATION.pdf
9.XI.

22-107: A RESOLUTION ACKNOWLEDGING THAT CANNABIS BUSINESS LICENSE APPLICANT HAS PROPOSED A TYPE OF CANNABIS BUSINESS THAT IS PERMITTED WITHIN THE BOROUGH AND WOULD NOT EXCEED ANY MUNICIPAL LICENSE LIMIT

Documents:
  1. 22-107 Cannabis ACTF NJ Class 1.pdf
9.XII.

22-108: A RESOLUTION ACKNOWLEDGING THAT CANNABIS BUSINESS LICENSE APPLICANT HAS PROPOSED A TYPE OF CANNABIS BUSINESS THAT IS PERMITTED WITHIN THE BOROUGH AND WOULD NOT EXCEED ANY MUNICIPAL LICENSE LIMIT

Documents:
  1. 22-108 Cannabis Monteverde NJ Inc.pdf
9.XIII.

22-109: RESOLUTION APPROVING AMENDMENT TO AFFORDABLE HOUSING DEED RESTRICTION

Documents:
  1. 22-109 APPROVING AMENDMENT TO AFFORDABLE HOUSING DEED RESTRICTION.pdf
10.

MAYOR & COUNCIL COMMENTS

11.

DISCUSSION & ACTION

12.

PUBLIC COMMENT (GOVERNMENTAL ISSUES, 5 MINUTES LIMIT)

13.

EXECUTIVE SESSION

14.

ADJOURNMENT