AGENDA FOR

SPECIAL PUBLIC MEETING OF MAYOR AND COUNCIL

MONDAY, APRIL 28, 2008

7:00 p.m.

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1.   Meeting Call to order by Mayor Butrico in accordance with the Open                       

      Public Meetings Act.

2.   Roll call by Municipal Clerk

3.   Pledge of Allegiance

4.   Invocation by Councilperson Petronko

5.   Public Comments on Agenda Items only.                                                                          

6. ORDINANCE - Introduction

#1714A – AN ORDINANCE AMENDING ORDINANCE #1714 ENTITLED “ACQUISITION OF VARIOUS CAPITAL IMPROVEMENTS” TO REALLOCATE $15,495 IN UNSPENT FUNDS AND APPROPRIATE AN ADDITIONAL $4,500 FROM THE RECREATION TRUST FUND FOR THE EXTENSION AND INSTALLATION  OF STORM WATER PIPES, GRATES AND OVERALL IMPROVEMENTS AT BLOCK 249 LOT 80 OTHERWISE KNOWN AS COTTON STREET PARK LOCATED IN THE BOROUGH OF SOUTH PLAINFIELD, COUNTY OF MIDDLESEX, STATE OF NEW JERSEY

7.      RESOLUTIONS

#121 – Appoint Joann L. Graf to a three year term as Municipal Clerk
           effective May 1, 2008

8.   PUBLIC COMMENTS

9.   ADJOURNMENT