Evesham Township

March 8, 2011
Special Meeting

The Special Meeting of the Evesham Township Council was called to order by Mayor Brown at 4:00p.m.  The meeting was held in the Meeting Room of the Evesham Township Municipal Complex at 984 Tuckerton Road, Marlton, NJ 08053.

Flag Salute.

Mayor Brown announced that the meeting was being held in accordance with the Open Public Meetings Act.  Notice was sent to The Central Record and The Burlington County Times, posted on the Bulletin Board and sent to those who requested notification.

ROLL CALL: Present: Croft, Hackman, Howarth, Zeuli, Mayor Brown

            Absent: XXX

Also Present: Township Manager Czerniecki, Township Clerk

Bonfrisco, Deputy Township Clerk Friddell

PRELIMINARY PUBLIC COMMENT

There being no comments, preliminary public comment was closed.

RESOLUTIONS:

Resolution No. 69-2011 – Resolution Authorizing the Mayor, Township Council and Support Staff to Meet in Private Session and Authorizing the Exclusion of the Public from that Portion of the Meeting Dealing with Specific Issues Requiring Non-Public Discussions:  Interviews for Insurance Broker   

On motion by Councilwoman Hackman, seconded by Deputy Mayor Howarth, it was moved to adopt Resolution No. 69-2011.

Recorded Vote: Aye: Croft, Hackman, Howarth, Zeuli, Mayor Brown

               Nay: XXX

           Abstain: XXX

Motion Carried: 5-0.

Council convened in Executive Session.

On motion by Deputy Mayor Howarth, seconded by Councilwoman Hackman it was moved to come out of Executive Session.

Recorded Vote: AYE: All Ayes. 

               NAY: XXX

           ABSTAIN: XXX

Motion Carried 5-0.

STAFF COMMENTS

None.

COUNCIL COMMENTS

None.

On motion by Councilwoman Hackman, seconded by Councilman Zeuli it was moved to adjourn the meeting.

Recorded Vote: AYE: All Ayes. 

               NAY: XXX

           ABSTAIN: XXX

Motion Carried 5-0.

Meeting adjourned at 5:35p.m.

__________________________________    ___________________________

Carmela Bonfrisco, Township Clerk     Randy Brown, Mayor

___________________________________

Lori A. Friddell, Recording Secretary

Submitted:  March 17, 2011

Approved :  _______________