A special meeting of the Mayor and Township Committee of the Township of Oxford
was held on August 10, 2006 in the Oxford Township Municipal Building, 11 Green
Street, Oxford, New Jersey to award the bid to the lowest bidder for the construction of
recreational fields.

In attendance were Angelo Accetturo, Bonnie Riley, Michael Finelli, Mike Lavery, Pete
Kowalick and Sheila L. Oberly. Alex Lazorisak was absent.

Mr. Accetturo called the meeting to order at 4:05 PM and announced that the meeting
was advertised in accordance with the OPMA of 1975.

Mr. Kowalick, Mr. Accetturo, Mr. Finelli and Mr. Lavery discussed the vouchers that
were submitted by Schoor DePalma for completion of work on the MP #3 -
redevelopment grants and the amount of money that should be released to pay these bills.

Mr. Finelli stated that last week on August 3, 2006, the bids were opened and everyone has received a status report of the bids. The lowest bidder was U-CON Construction

Base Bid - $154,644.91; Alternate #1 - $24,679.50; Alternate #2 – $102,256.00.

Mr. Finelli said that the Alternate Bid #2 items would be the last things that would be
needed to establish a full recreational area. The potential contractor, U-CON could start the project as soon as possible. Mr. Finelli’s recommendation is to award the base bid and Alternate #1 Bid and get the project started.

On motion by Mr. Accetturo and seconded by Mrs. Riley to award the bid to U-CON
Construction for the base bid of $154,644.91 and Alternate #1 bid of $24,679.50 as per Michael Finelli’s designs.

On motion by Mrs. Riley and seconded by Mr. Accetturo to sign the contract with
U-CON Construction subject to all documentation being reviewed by Michael Lavery,
Township Attorney.

Mr. Accetturo stated that PRMUA is requesting the money that Oxford owes to them.
Mr. Lavery is waiting to hear from Mr. Campbell, PRMUA attorney about renegotiating
the contract now and every five years before a check is issued.

On motion by Mr. Accetturo and seconded by Mrs. Riley to enter into Executive Session
at 4:45 PM.

EXECUTIVE SESSION

WHEREAS, Section 8 of the Open Public Meeting Act, Chapter 231, P.L.
1975, permits the exclusion of the public from a meeting in certain
circumstances, and

WHEREAS, this public body is of the opinion that such circumstances
presently exist.

1. The public shall be excluded from the discussion of any action
upon the hereinafter-specific subject matter.
2. The general nature of the subject matter to be discussed is
pending litigation matter with the minutes made available at
such time the Township Committee determines there is no
danger to the Township by disclosing those minutes.
3. It is anticipated at this time that the above stated subject matter
will be made public at the conclusion of the litigation. The
motion carried with the following roll call vote.

Mr. Lavery stated that at 4:55 PM, the Committee entered into open session. In
Executive Session discussed were two pending litigation matters. No official action was
taken.

On motion by Mr. Accetturo and seconded by Mrs. Riley, the meeting was adjourned at
5:00 PM.

________________________________
Sheila L. Oberly, RMC