The regular scheduled workshop meeting of the Oxford Township Committee was held
on August 15, 2006 in the Township Municipal Building, 11 Green Street, Oxford, New
Jersey.

In attendance were Mayor Angelo Accetturo, Alex Lazorisak, Bonnie Riley, Peter
Kowalick and Sheila L. Oberly.

The meeting was called to order at 7:36 PM by Mayor Acceturo who announced that the meeting had been properly advertised in compliance with the OPMA of 1975.

The Committee and Mr. Kowalick discussed the bills submitted by Schoor DePalma that have been paid and vouchers that are still outstanding. A meeting will be set up with Alex Lazorisak, Pete Kowalick and Dave Roberts to receive a breakdown of COAH,
Office of Smart Growth, and Highland money that is owed and is still available.

Michael Lavery will write a letter to the Executive Director Susan Craft of the State
Agriculture Development Board stating that the Township has not accepted the Planning Assistance Grant for $40,000.00.

Mr. Lavery reviewed U-CON Construction Bid documents and stated that all the
paperwork was in order. Mayor Accetturo signed the contract with U-CON Construction.

RESOLUTION 2006-57 was voided.

RESOLUTION
2006-58

WHEREAS, N.J.S. 40A:4-87 provides that the Director of the Division of Local
Government Services may approve the insertion of any special item of revenue in the
budget of any county or municipality when such item shall have been made available by law and the amount thereof was not determined at the time of adoption of the budget, and

WHEREAS, said Director may also approve the insertion of an item of
appropriation for an equal amount, and

WHEREAS, the Township has received $1,750.40 from the Municipal Alliance
and wishes to amend its 2006 Budget to include a portion of this amount as revenue

NOW, THEREFORE, BE IT RESOLVED that the Mayor and Committee of
the Township of Oxford hereby requests the Director of the Division of Local
Government Services to approve the insertion of an item of revenue in the budget of the year 2006 in the sum of $1,750.40 which is now available as a revenue from:

Miscellaneous Revenues:
Section F: Special Items of General Revenue Anticipated with Prior Written
Consent of the Director of Local Government Services- Public and
Private Revenues Offset with Appropriations:
Municipal Alliance $ 1,750.40

BE IT FURTHER RESOLVED that a like sum of $1,750.40 be and the same
is hereby appropriated under the caption of:

General Appropriations:
(a) Operations Excluded from CAPS – Public and Private Programs
Offset by Revenues:
Municipal Alliance $ 1,750.40

BE IT FURTHER RESOLVED, that the Township Clerk forward two copies
of this resolution to the Director of Local Government Services.

RESOLUTION 2006-58 Miscellaneous Revenue from Municipal Alliance $1,7,50.40
was passed on motion by Mr. Lazorisak, seconded by Mr. Accetturo and passed
unanimously on roll call vote.

RESOLUTION 2006-59 was tabled until next meeting.

RESOLUTION 2006-60 was tabled.

OXFORD TOWNSHIP
WARREN COUNTY, STATE OF NEW JERSEY

RESOLUTION 2006-61

WHEREAS, the property owner has paid to the Tax Collector the amount necessary
to redeem the lien on Block 33, Lot 110 and

WHEREAS, it is the desire of the Tax Collector to refund to the lien holder the
redemption amount,

NOW THEREFORE BE IT RESOLVED by the Mayor and Committee of the
Township of Oxford that the redemption amount of $ 229.52, known as Tax Sale
Certificate #461, be refunded to the lien holder, Arthur Frustaci.

RESOLUTION 2006-61 Lien Redemption of $229.52, Block 33, Lot 110 was passed
on motion by Mr. Lazorisak, seconded by Mrs. Riley and passed unanimously on roll call
vote.

OXFORD TOWNSHIP
WARREN COUNTY, STATE OF NEW JERSEY

RESOLUTION 2006-62

WHEREAS, the property owner has paid to the Tax Collector the amount necessary
to redeem the lien on Block 34, Lot 8 and

WHEREAS, it is the desire of the Tax Collector to refund to the lien holder the
redemption amount,

NOW THEREFORE BE IT RESOLVED by the Mayor and Committee of the
Township of Oxford that the redemption amount of $ 10,997.30, known as Tax Sale
Certificate #445, be refunded to the lien holder, Michael Mastellone

RESOLUTION 2006-62 Lien Redemption of $10,997.30, Block 34, Lot 8 was passed
on motion by Mr. Lazorisak, seconded by Mr. Accetturo and passed unanimously on roll call vote.

RESOLUTION 2006-63 Sales Tax Certificate Block 25, Lots 33 & 34 tabled until
tomorrow night, August 16, 2006.

On motion by Mr. Lazorisak, seconded by Mr. Accetturo and passed unanimously on roll call vote to authorize the Mayor to sign the Ford Motor Lease Agreement for a new
police car after Mr. Lavery’s review.

The Committee reviewed the bills and the following ills were withheld:

Covanta $ 958.42
Finelli Consulting 7,881.25
Finelli Consulting 4,656.75
Finelli Consulting 616.50
Finelli Consulting 3,629.56
Finelli Consulting 166.25
Finelli Consulting 218.65
Finelli Consulting 2,367.50
Schoor DePalma 12,297.50
Schoor DePalma 828.75
Schoor DePalma 5,888.75
Schoor DePalma 667.20
Schoor DePalma 1,108.00
Schoor DePalma 9,763.00
William Griffett 173.15
Laddey, Clark and Ryan 702.00
Laddey, Clark and Ryan 404.40

On motion by Mr. Lazorisak, seconded by Mrs. Riley and passed unanimously on roll
call vote to pay the reminder of bills listed on the bill list for August 2006.

The Committee reviewed the draft copy submitted by Schoor DePalma for the Oxford
Textile Mill Redevelopment Plan. The changes suggested by Mr. Lazorisak that the
Township would accept no wetlands. Mr. Accetturo made the suggestion that on page
12, maximum units would be 200 and page 13, first paragraph, stating Highlands Council
TDR program “and/or the Township TDR program.” The changes will be sent to Dave
Maski, Schoor DePalma.

On motion by Mr. Lazorisak, seconded by Mr. Accetturo and passed unanimously on roll
call vote to adjourn the meeting at 10:30PM.

_______________________________
Sheila L. Oberly, RMC

OXFORD TOWNSHIP
BOARD OF HEALTH
AUGUST 15, 2006

The regular meeting of the Oxford Township Board of Health was held on August 15,
2006 at 10:35 PM in the Oxford Township Municipal Building, 11 Green Street, Oxford,
New Jersey.

In attendance were Angelo Accetturo, Alex Lazorisak, Bonnie Riley and Sheila L.
Oberly.

Mr. Accetturo announced that the meeting had been properly advertised in accordance
with the OPMA of 1975.

On motion by Mr. Lazorisak, seconded by Mrs. Riley and passed unanimously on roll
call vote, the minutes of July 18, 2006 were approved.

Mr. Accetturo read the monthly Warren County Board of Health minutes of August14,
2006.

Mr. Accetturo opened the floor to public comments. There being on comments, the
public comment period was closed.

On motion by Mr. Lazorisak, seconded by Mrs. Riley, the Board of Health meeting was
adjourned at 10:45PM.

_______________________________
Sheila L. Oberly, RMC