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    05RPT.SEL. SAI CLIENT SERVICES SCIBAL ASSOCIATES SELECTED A/P PAYMENT TOTALSPAYMENTS NET ADJUSTMENTSAJF-ATL.JOINT INS.FUND RUN DATE: 8/22/2013 PAGEACCOUNT/GROUP002 RUN TIME: 11:15:13SELECTION DATES01/01/2010 TO 08/22/2013POLICY DATES01/01/1950 TO 08/22/2013SELECTED COVERAGE..:NCLUDE LOSS (X) INCLUDE LEGAL( ) INCLUDE EXPENSE(X)ADDITIONAL CRITERIA:ILE TYPE=RRS#60437443URDY COLLISION LLCGROUPILELAIMANTOLHECK#T/INS ID# POST DATE CHECK$AYCD009-X08390-01-OCEAN, IT 08/23/2011 658988J 260437443 PURDY COLLISION LLC 12/13/2011OL 665.37 LOSS9021-W79996-01-EGG, ARBO 12/16/2010 651976J 260437443 PURDY COLLISION LLC 01/11/2011OL 613.85 LOSS9021-W86303-01-EGG, ARBO 02/14/2011 653336J 26043744 3 PURDY COLLISION LLC 03/18/2011OL 906.00 LOSS9021-W81542-01-EGG, ARBO 01/03/2011 653578J 26043744 3 PURDY COLLISION LLC 03/29/2011OL 141.43 LOSS9021-W86301-01-EGG, ARBO 02/17/2011 653579J 260437443 PURDY COLLISION LLC 03/29/2011OMP 1,751.13 LOSS9021-W87754-01-EGG, ARBO 02/24/2011 654165J 260437443 PURDY COLLISION LLC 04/22/2011OL 18.38 LOSS9

    021-W86301-01-EGG, ARBO 02/17/2011 654567J 260437443 PURDY COLLISION LLC 05/10/2011OMP 140.46 LOSS9021-U92523-01-EGG, ARBO 11/25/2009 644803J 260437443 PURDY COLLISION LLC 02/09/2010OL 10,099.55 LOSS9021-U89517-01-EGG, ARBO 10/20/2009 645164J 260437443 PURDY COLLISION LLC 03/02/2010OL 5,544.39 LOSS9021-W13837-01-EGG, ARBO 02/08/2010 646501J 260437443 PURDY COLLISION LLC 05/07/2010OMP 13,791.18 LOSS9021-W13837-01-EGG, ARBO 02/08/2010 646502J 260437443 PURDY COLLISION LLC 05/07/2010OMP 15,435.17 LOSS9021-W13837-01-EGG, ARBO 02/08/2010 646501J 260437443 PURDY COLLISION LLC 05/07/2010OMP 13,791.18-LOSS9021-W13837-01-EGG, ARBO 02/08/2010 646502J 260437443 PURDY COLLISION LLC 05/07/2010OMP 15,435.17-LOSS9021-U92523-01-EGG, ARBO 11/25/2009 646861J 26043744 3 PURDY COLLISION LLC 05/25/2010OL 2,305.93 LOSS9021-W47928-01-EGG, ARBO 08/14/2010 649519J 260437443 PURDY COLLISION LLC 09/21/2010OL 2,674.13 LOSS9021-X03849-01-EGG, ARBO 06/21/2011 657813J 260437443 PURDY COLLISION LLC 10/11/2011OL 4,596.13 LOSS9021-X05894-01-EGG, ARBO 07/23/2011 658629J 260437443 PURDY COLLISION LLC 11/22/2011OL 1,427.07 LOSS9021-X03849-01-EGG, ARBO 06/21/2011 658695J 260437443 PURDY COLLISION LLC 11/29/2011OL 1,227.61 LOSS9021-X19507-01-EGG, ARBO 01/27/2012 659979J 260437443 PURDY COLLISION LLC 02/07/2012OL 508.59 LOSS9021-X19108-01-EGG, ARBO 11/22/2011 660052J 260437443 PURDY COLLISION LLC 02/10/2012OMP 4,125.39 LOSS9021-X19507-01-EGG, ARBO 01/27/2012 660330J 260437443 PURDY COLLISION LLC 02/24/2012OL 2,028.04 LOSS9021-X32623-01-EGG, ARBO 05/14/2012 662390J 260437443 PURDY COLLISION LLC 06/22/2012OL 1,077.91 LOSS9021-X24274-01-EGG, ARBO 03/15/2012 662474J 260437443 PURDY COLLISION LLC 06/26/2012OL 8,879.18 LOSS9021-X25620-01-EGG, ARBO 04/06/2012 662475J 260437443 PURDY COLLISION LLC 06/26/2012OL 13,081.49 LOSS9021-X26620-01-EGG, ARBO 04/06/2012 663373J 260437443 PURDY COLLISION LLC 08/10/2012OL 2,843.95 LOSS9021-X24274-01-EGG, ARBO 03/15/2012 664107J 260437443 PURDY COLLISION LLC 09/11/2012OL 1,010.84 LOSS9021-X44529-01-EGG, ARBO 09/22/2012 665575J 260437443 PURDY COLLISION LLC 11/27/2012OL 4,995.26 LOSS9021-X48126-01-EGG, ARBO 11/13/2012 665826J 260437443 PURDY COLLISION LLC 12/07/2012OL 1,305.30 LOSS9021-X48126-01-EGG, ARBO 11/13/2012 666869J 260437443 PURDY COLLISION LLC 02/01/2013OL 52.55 LOSS9021-X54974-01-EGG, ARBO 01/06/2013 666928J 260437443 PURDY COLLISION LLC 02/05/2013OL 237.53 LOSS9021-X55680-01-EGG, ARBO 01/28/2013 667737J 260437443 PURDY COLLISION LLC 03/08/2013OL 1,654.20 LOSS9021-X55680-01-EGG, ARBO 01/28/2013 667850J 260437443 PURDY COLLISION LLC 03/15/2013OL 138.67 LOSS9021-X52675-01-EGG, ARBO 01/10/2013 669447J 260437443 PURDY COLLISION LLC 05/31/2013OL 3,905.00 LOSS9021-X63307-01-EGG, ARBO 05/04/2013 669623J 260437443 PURDY COLLISION LLC 06/11/2013OL 453.20 LOSS9021-X55680-01-EGG, ARBO 01/28/2013 670488J 26043744 3 PURDY COLLISION LLC 07/19/2013OL 1,000.00 LOSS92010 PAID 2011 PAID 2012 PAID 2013 PAID20,624.00 11,487.43 39,855.95 7,441.152010 PAID 2011 PAID 2012 PAID 2013 PAID20,624.00 11,487.43 39,855.95 7,441.15

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    TOWNSHIP OF GALLOWAYREGULAR MEETING OF THE TOWNSHIP COUNCIL

    MINUTES OF AUGUST 13, 2013On January 8, 2013, notice of this meeting was mailed to the Mainland Journal, the Press and theCurrent and duly posted in Council Chambers and Township website. This meeting was called toorder by Mayor Don Purdy at approximately 6:30 PM.ROLL CALL: Present: Coppola, Goinian, McElwee, Tyrrell, Ullman and PurdyAbsent: BassfordGalloway Township Manager, Arch Liston and Michael J. Fitzgerald, Township Solicitor, werealso in attendance.Mayor Purdy offered a moment of silence for some local residents that will shipped overseaswithin the next couple of weeks.Councilman Tyrell read invocation.APPROVAL OF MINUTES:Regular Minutes July 23, 2013Closed Session as to Content Only July 23, 2013

    Motions: TyrrelllUlhnanRoll Call: Bassford Absent, Coppola Y, G orman - Y, M cElwee - YTyrrell Y , Ullman - Y and Purdy YCouncilman Bassford joined meeting at 6:41pm.PRESENTATIONS:Atlantic County JIFGalloway Township Business Association made a donation to our five fire companies andBeacon Foo d Pantry from Taste of Galloway E vent held on June 11 t h , 2013.

    PROCLAMATIONS:NoneCOUNCIL COMMITTEE REPORTS:Councilman Gorman: We were talking about having their paperwork from developers put onelectronic form rather than stacks of blue prints.Deputy Mayor Coppola: Veteran's Advisory Board met regarding Salute to Veterans will beheld on Saturday, September 14 th at 1:00 pm. Also, Public Safety Committee is looking into areverse 911 system. Also, sixteen glass blocks were installed into the wall and it looks fantastic.Councilwoman Ullman: Website design - We are running on schedule and should be up onMonday, August 19, 2013.

    DR T

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    TOWNSHIP OF GALLOWAYREGULAR MEETING OF THE TOWNSHIP COUNCILMINUTES OF AUGUST 13, 2013 DRAF

    ORDINANCE INTRODUCTION: (First Reading)1877-2013 Amending Chapter 8, Background C hecksMotions: Bassford /TyrrellR oll Call: Bassford Y , Copp ola Y , Gorman - Y, McElwee Y, Tyrrell - Y,Ullman - Y and Purdy Y

    Mayor Purdy left dais at 7:03 pm.ORDINANCE SECOND READING AND PUBLIC HEARING:1876-2013 - Amen d Ch apter 309 Towing C om panies, Section 309-9 Insurance and Indemn ityMike Greb (Grea t Creek R d) One of the tow t ruck dr ive rs tha t spoke gave the d i f fe rence inprem ium s betw een $1,000,000 an d $2,000,000 as $14,000 tho usa nd d ollars. That 's a lot ofm oney an d of cou rse these established towing com panies are going to keep $2,000,000 to protecttheir assets. They don 't wan t the l im it reduced because that op ens i t up to a po tential new personto compete against them.Lisa Ti lton (Galloway Twp) D eputy Mayor you ind ica ted tha t you fe l t tha t i f som eone w asgoing to do work under the tow nship's umbrel la, then they nee ded to be insured.D eputy C oppo la Le t me clarify that because und er our system these aren' t contracts, but theyare in our township rotat ion and doing tow w ork and op ened to anyone that meets the cr iter ia .Lisa Til ton They are each required to s ign an indem nification, so why is the insurance issuebeing an issue wh en they are being required to sign that .Mike Fitzgerald The indem nification contract prevents the towing contractor from suing thetownship and reimbursem ent to the township from an y loss.Mrs. J (Gail Lane) D id anybody reach out to the towing com panies that were here before? Ifi t 's the difference of $14,000 in premium s that m ay prevent a new contractor f rom com ing to ourtown o r on the f l ip side if something tragic happ ens how long w ill a m ill ion d ol lars last?

    Motions: Gorman/McElweeR oll Call: Bassford Y, Coppola N, Gorman - Y, McElwee Y, Tyrrell - N,Ullma n - Y and P urdy AbstainMayor Purdy returned to dais at 7:25 pmRESOLUTIONS:219-13 Pay m ent of B ills in the am t of $10,463,700.32Public Comment:Tom Mitchell (Clarks Landing R d) Page 10- R iddell/All American Sports - $4,649.73Arch Liston: This is recondit ioning o f our helm ets under the requiremen ts.Mrs. J (Gail Lane) H ow m any times are we allowed to do reconditioning?Tom Mitchell (Page 10) Best Construction $12,600.00 - New R oof for Co urt R oom

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    TOWNSHIP OF GALLOWAYREGULAR MEETING OF THE TOWNSHIP COUNCIL

    MINUTES OF AUGUST 13, 2013(Page 12) Tr ico Equipm ent - $6,660.00 N ew T ractor(Page 14) Turf Equipm ent - $82,713.55 4 -wheel Mow er (2)

    D R A F TM otions: Gonn an/BassfordRoll Cal l: Bassford Y, Coppola Y (A bstain f rom P.O. # 13-04267) , Gorman -Y, McE lwee Y, Tyrrell - Y, Ullman - Y and Purdy Y

    220-13 Authorize Cou ncil to go into Closed SessionUn der sect ion (7) any pen ding or an ticipated l i t igat ion or contract negotiat ion in w hich the publicbody i s or may becom e a par ty . An y m at te rs fa ll ing w i th the a t torney-c l ien t pr ivilege , to theextent that confidentia li ty is required in order for the a ttorney to exercise his e thical duties as alawyer . Th e pa r t ies to and do cke t num ber o f each i tem of l i tiga t ion and/or the pa r t ies to eachcont rac t d i scussed an d n a ture of the d i scussion , descr ibed as spec i f i ca lly as po ss ible w i thoutunderm in ing the need fo r co nf iden t ia l i ty is the resea rch on insurance and the Jo in t InsuranceFund, an in te r lo ca l agreem ent fo r com pute r se rv ices and em ai l wi th Absecon , the a f fo rdablehousing ob l iga tion of the Sm i thvi lle PU D and proposa ls by K . Hovnanian and Ingerman Group,poten t ia l c la ims an d legal l i ab i li ti es ar i sing ou t of the se t t lem ent in Ti l ton v . Gal low ay an dPol i cemen ' s B enevolen t Assoc i a t ion , Inc . M ain land Loca l #7 7 r ega rd ing m i li ta ry pay . T heest im ated t ime of discussion is 45 m inutes and act ion w il l be taken.

    Motions: Bassford/McElweeRol l Call : Bassford Y , Coppola Y , Gorman Y, M cElwee Y Tyrre l l Y,Ullman - Y and Purdy YConsent agenda includes items of business which are not controversial and do not requireind ividua l d iscussion . A m ot ion approving the consen t agenda is m oved, seconded and vo tedupon as one i tem by the T own ship Counc i l . If any d iscussion is requested on a consen t agendai tem, i t is removed from the consent agenda to regular agenda.Resolut ions222-13 Authorizing to Provide Easem ents at Atlantic & Genoa A venues223-13 Authorizing the May or to Execute and sign Ag reemen t for Local 68224-13 Authorizing Supp ort for Grant A pplicat ion for Sustainable Jersey225-13 Am ending Res #13 0-13 to Au thorize Contract with Day Fleet Sales , Inc.226-13 Requesting App roval of I tem s of Revenue227-13 Requesting App roval of I tem s of Revenue228-13 Authorizing Refund of Taxes due to Overpaym ents229-13 Authorizing the Cancellat ion of U nexpended R eserves and Receivable Balances230-13 Authorizing the Cancel la t ion o f Certa in Cu rrent Fund General Ledger Balances

    D R A F T

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    TOWNSHIP OF GALLOWAYREGULAR MEETING OF THE TOWNSHIP COUNCIL

    MINUTES OF AUGUST 13, 201313 . MotionNJ State Firemen's Association Membership Application/Adams F T

    Motions: Bassford/McElweeRoll Call: Bassford Y, Coppola Y, Gorman Y(Abstain Res #223-13),McElwee Y, Ty rrell - Y, Ullman - Y and Purdy Y221-13 Renew Alcoholic Beverage License/Stockton A ffiliated Services Inc.

    Motions: Bassford/GormanRoll Call: Bassford Y, Coppola Abstain, Gorm an - Y, McE lwee - Y T yrrel l -Abstain, Ullman - Y and P urdy YMANAGER'S REPORT:Arch L iston: I wa nted to recognize the International Local 68. Basically the structure is a threeyear con tract w ith 0% increase this year and the n ext two yea rs are 2% increase each year I twas a pleasure doing bu siness with them .May or Purdy: K eep the Chris Gaupp's family in your thoughts and prayers.May or Purdy offered a moment of silence in honor of Chris Gaup p.COUNCIL'S COMMENTS:Councilman Go rman: Send my condolences to the Gaupp family.Counci lman M cElwee: Send my condolences to the family of Chris Gaupp.Counci lwoman Ullman . M y condolences to Gaupp fam ily.Deputy Mayor Coppola: Great to see new businesses opening up around town. I send mycond olences to Chris Gau pp's family. An other issue that I noticed driving aroun d is all the signsposted all aroun d town. It looks horrible and I think we sh ould do something abo ut it .Arch L iston: I will have Code E nforcem ent look into it.M ayor Pu rdy: National Night out was a huge success and I want to thank everyone involved.

    PUBLIC COMMENTS:Daniel Carew (115 W . Jimm ie Leeds Road) I have septic sewer at my hou se and there has beennew construct ion less than 100 yards f rom m e. I ta lked to that neighbor and they have ci tysewer. How do I get hooked into ci ty sewer?M ayor Purdy: Y ou w ant to talk to the Publ ic W orks Department .Tom Mitchell (Clarks Landing Rd) hi the paper on Monday there was an article to cutresidents ' electric bi lls in Lower T ownship. Have you guy s looked into this to save m oney?M ayor Pu rdy: We are looking into it and more information is coming.Arch L iston: I have do ne som e research on this and there are some m unicipalities that have don ethis already . Each resident wo uld have to opt ou t if they w anted to stay with A tlantic Electric. Iam still actively looking into this and if we can do it we w ill discuss it in the future.

    DRAFT

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    TOWNSHIP OF GALLOWAYCLOSED SESSION OF THE TOWNSHIP COUNCIL AND UTILITIES DIVISION

    MINUTES OF AU GUST 13, 2013Having been properly approved at a regular meeting of the Township Council, this closedsession was held on the above date in the Municipal Building, 300 E Jimmie Leeds Road,Galloway, NJ 0825 and c ame to o rder at approximately 8:12PMROLL CALL:

    Present: Bassford, Coppola, Gorman, McElwee, Tyrrell, Ullman and PurdyArch Liston, Township Manager, Police Chief Patrick Moran and Michael Fitzgerald,

    Town ship Solicitor were also present.

    The following five (5) issues were discussed d uring this closed session:"(7) Any pending or anticipated litigation or contract negotiation in which the public

    body is or may become a party. Any matters falling within the attorney-client privilege, to theextent that confidentiality is required in order for the attorney to exercise his ethical duties as alawyer." The parties to and docket number of each item of litigation and/or parties to eachcontract discussed are N/A and nature of the discussion, described as specifically as possiblewithout undermining the need for confidentiality is the research on insurance and the JointInsurance Fund, an interlocal agreement for computer services and email with Absecon, theaffordable housing obligation of the Smithville PUD and proposals by K. Hovnanian andIngerman Group, potential claims and legal liabilities arising out of the settlement in Tilton v.Galloway and Policemen's Benevolent Association, Inc. Mainland Local #77 military pay;POLICEMEN'S BENEVOLENT ASSOCIATION, INC. MAINLAND LOCAL #77MILITARY PAY

    Police Chief Patrick M oran left the meeting at 8:28PM.

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    DRAFTAFFORDABLE HOUSING OBLIGATION OF THE SMITHVILLE PUD ANDPROPOSALS BY K. HOVNANIAN AND INGERMAN GROUP

    RESEARCH ON INSURANCE AND THE JOINT INSURANCE FUND

    INTERLOCAL AGREEMENT FOR COMPUTER SERVICES AND EMAIL WITHABSECON

    POTENTIAL CLAIMS AND LEGAL LIABILITIES ARISING OUT OF THESETTLEMENT IN TILTON v. GALLOWAY

    DRAFT

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    Council returned to Regu lar Meeting gpen session at 8:55PM .Respectfully submitted, Accepted:

    Thal ia C. (TC) Kay, RM CTownship C lerk Mayor Don Purdy