SALEM COUNTY BOARD OF CHOSEN FREEHOLDERS
NOVEMBER 8, 2000 SPECIAL MEETING MINUTES

At 07:05 P.M. Deputy Director John A. Kugler opened the meeting and the Clerk of the Board/Administrator stated that the meeting was in compliance with the Open Public Meetings Act.

On roll call, the following Freeholders were present: Charles R. Sullivan, Lee R. Ware, Michael H. Facemyer via speaker telephone, R. Benjamin Simmermon, Jr., John A. Kugler, Susan A. Bestwick and C. David Sparks, Jr. via speaker telephone. A quorum was present.

MINUTES No motion was made concerning the minutes of the last regular meeting.

SPECIAL RECOGNITIONS

CORRESPONDENCE There was no correspondence.

WAIVER OF THE RULES There was no motion.

ADMINISTRATIVE COMMITTEE Sparks, Kugler, Simmermon

BUILDINGS & GROUNDS COMMITTEE Facemyer, Ware, Sullivan

COUNTY AFFAIRS COMMITTEE Bestwick, Sullivan, Sparks

HEALTH & SOCIAL SERVICES COMMITTEE Sullivan, Facemyer, Simmermon

JUDICIARY COMMITTEE Ware, Simmermon, Kugler

PLANNING & TRANSPORTATION COMMITTEE Kugler, Ware, Sparks

R.2000-486 Resolution Providing for the Insertion of any Special Item of Revenue in the Budget Pursuant to NJSA 40A:4-87, Chapter 159, P.L. 1948 ($5,000,000 Oldmans Township Economic Development Project). Mr. Simmermon moved for adoption of this resolution, with Mr. Ware seconding his motion. On roll call, the motion for adoption of the foregoing resolution carried a hand vote of 7/0.

ROAD & BRIDGE COMMITTEE Simmermon, Bestwick, Facemyer

UNFINISHED BUSINESS There were no Freeholder comments.

NEW BUSINESS There were no Freeholder comments.

PUBLIC COMMENT There were no public comments.

CLOSED SESSION There was no motion.

MOTION TO ADJOURN Motion was made by Mr. Simmermon to adjourn the meeting, with Mrs. Bestwick seconding. There being no questions on the motion, all Freeholders said "Aye" for a 7/0 vote. The meeting adjourned at 7:10 P.M.

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