HAVE IT. WE WILL MOVE RIGHT INTO OUR REGULAR MEETING.
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ANY ADDITIONAL COMMISSIONER REPORTS? ALL RIGHT, SO WE HAVE APPOINTMENTS TO CULTURAL AND HERITAGE ADVISORY COMMITTEE RESOLUTION 25-466. AND THERE ARE SEVERAL NAMES ON HERE FROM SEVERAL TOWNSHIPS.IS THERE A MOTION TO APPROVE RESOLUTION 25-466 THROUGH 25467? IS THERE A SECOND? SECOND AND DISCUSSION, PLEASE? YES. CAN WE CHECK CATHY FOULKES, SOUTH BOUND BROOK? CLERK WAS THAT SUPPOSED TO BE BRIAN FAWKES? I WILL DOUBLE CHECK THE EMAIL THAT WE RECEIVED FROM THE TOWN.
ALL RIGHT, SO DO WE NEED TO PULL THIS ONE INTO VERIFICATION OR JUST VERIFICATION BEFORE WE APPROVE? NO. WE'LL CHECK TO SEE IF WE MADE A MISTAKE, AND THEN WE CAN CORRECT THAT AFTER THE FACT.
OKAY. IF THE TOWN SENT US, CATHY WILL CONFIRM THAT.
AND IF THEY WANT TO CHANGE IT, WE CAN CORRECT IT AT A LATER DATE. OKAY. SO I WOULD ADOPT IT AS IS, AND THEN WE'LL CONFIRM. ALL RIGHT. THANK YOU.
ANY OTHER DISCUSSION? NO. ALL RIGHT. MOTION TO SO IT'S BEEN PROPERLY MOVED IN SECOND.
FEBRUARY 11TH MEETING, 2025. IS THERE A MOTION TO APPROVE THE LISTED MINUTES? MOTION. SECOND. ANY DISCUSSION? CORRECTIONS. SUBSTANTIVE CHANGES.
IS THERE A SECOND? SECOND. ROLL CALL PLEASE.
. IS THERE A MOTION TO APPROVE RESOLUTIONS 25-410 THROUGH 25 430? MOTION. IS THERE A SECOND? SECOND. ROLL CALL PLEASE.
25-431 THROUGH 25-465? MOTION. IS THERE A SECOND? SECOND. ROLL CALL PLEASE.
. IS THERE A MOTION TO APPROVE RESOLUTIONS 25-468 THROUGH 25 --477.
. THANK YOU. DIRECTOR ROBINSON. YES. SO WE COME TO THE PUBLIC PORTION OF THIS MEETING. FIVE MINUTES. NO YIELDING, NO TIME, NO COMING UP A SECOND TIME. AND MOTION TO OPEN TO THE PUBLIC.
THERE IS NO ONE ON MY END. IS THERE A MOTION? THERE'S NO MOTION. IS THERE A MOTION TO OPEN TO THE PUBLIC? IS THERE A SECOND? SECOND. ALL IN FAVOR? AYE.
THERE IS STILL NO ONE ON MY END. HEARING. YES, IT IS.
ALL IN FAVOR? AYE. AYES HAVE IT. WE WILL NEED TO GO INTO EXECUTIVE SESSION.
SO THE BOARD WILL GO INTO CLOSED SESSION AT THIS MEETING FOR THE PURPOSES OF DISCUSSING MATTERS WITHIN THE PROVISIONS OF CHAPTER TEN, COLON FOUR, DASH 12, SPECIFICALLY, THE PURCHASE, LEASE OR ACQUISITION OF LAND, THE GRF PROPERTY, SOUTH BOUND BROOK SPORTS PROPERTY IN HILLSBOROUGH TOWNSHIP, POTENTIAL PENDING LITIGATION AND A CONTRACT NEGOTIATION RELATED TO SOMERSET COUNTY IMPROVEMENT AUTHORITY BOND IN HILLSBOROUGH PROPERTIES AND DANICA.
WE WILL NOT TAKE ANY ACTION, AND WE'LL ADJOURN DIRECTLY THEREFROM.
AND THAT IS IT. SO, IT NEEDS TO BE A MOTION. SO MOVED.
IS THERE A SECOND? SECOND. ALL IN FAVOR? AYE.
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AYES HAVE IT. GOOD NIGHT. AND BE WELL.