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Page 12 of 12

THOMAS M. FERRY, RMA

from the firm of Ferraioli, Wielkotz, Cerullo & Cuva, PA is hereby

retained as Borough Auditor for the Borough of Milford.

ROBERT MARTUCCI, P.E

. from the firm of Van Cleef Engineering Associates is hereby

retained as Borough Engineer for the Borough of Milford.

JOHN DRAIKIWICZ, ESQ

. from the firm of Gibbons P.C. is hereby retained as the Municipal

Bonding Attorney for the Borough of Milford.

MARTIN ALLEN, ESQ.

from the firm of DiFrancesco, Bateman, Coley, Yospin, Kunzman, Davis

& Lehrer, P.C. is hereby retained as the Municipal Tax Attorney for the Borough of Milford

BRENT CARNEY, ESQ

. from the firm of Maraziti, Falcon & Healey, LLP is hereby retained as

Borough Redevelopment Attorney for the Borough of Milford.

PUBLIC COMMENT

Noralie LaFevre made a motion to open the meeting to public comments.

Seconded by Carole Heller.

ROLL CALL VOTE: AYES: R. Bigley, C. Heller, N. LaFevre, D. Pursell, G. Sniffin

NAYS: None ABSTAIN: None ABSENT: A. Huzar

Motion approved.

No comments from the public in attendance.

George Sniffin made a motion to close the public portion of the meeting.

Seconded by Noralie LaFevre.

ROLL CALL VOTE: AYES: R. Bigley, C. Heller, N. LaFevre, D. Pursell, G. Sniffin

NAYS: None ABSTAIN: None ABSENT: A. Huzar

Motion approved.

ADJOURNMENT

Mayor Gallos advised there being no further business to discuss, the minutes of this meeting

will be available as soon as possible.

Motion to adjourn was made by Carole Heller.

Seconded by Noralie LaFevre.

All in Favor - AYES: All NAYS: None ABSTAIN: None ABSENT: A. Huzar

Meeting adjourned at 2:10PM

Respectfully Submitted,

Karen Dysart, RMC