- Holmdel Township Committee -

AGENDA ~ Township Committee Meeting DATE: October 6, 2025 TIME: Executive Session - 10:00 AM PLACE: Upstairs Conference Room Page 1 ANNOUNCEMENT OF MEETING (OPEN PUBLIC MEETINGS ACT NOTICE) • I hereby announce that pursuant to Section 5 of the Open Public Meetings Act that adequate notice of this meeting has been provided in the notice which was sent to the Asbury Park Press, the Two River Times and posted on the bulletin board in Township Hall and filed in the Township Clerk's Office on September 30, 2025. 2 ROLL CALL • Brian Foster, Mayor Kim LaMountain, Deputy Mayor Rocco Impreveduto, Committeeman DJ Luccarelli, Committeeman Joseph Romano, Committeeman 3 10:00 AM EXECUTIVE SESSION - UPSTAIRS CONFERENCE ROOM • Resolution Executive Session 2 4 PUBLIC COMMENT Members of the public are invited to provide comments up to three (3) minutes in duration. Commenters are asked to state his or her full name and address for the record before entering comments. 5 ADJOURNMENT Page 1 of 2  TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION TO ENTER EXECUTIVE SESSION WHEREAS, the Open Public Meetings Act provides that the Township Committee may enter into Executive Session to discuss matters that are of a confidential nature, pursuant to N.J.S.A. 10:4-12; and WHEREAS, it is recommended by the Township Attorney and Township Administrator that the Township Committee enter into Executive Session to discuss matters set forth hereinafter which are permissible for discussion in Executive Session. NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Holmdel, County of Monmouth, State of New Jersey that the Township Committee shall enter into Executive Session to discuss the following matters: Real Property – N.J.S.A. 10:4-12(b)(5) Open Space and Recreation Acquisitions – ATOD October 2025 Legal Issues, Litigation, Potential Litigation, Contract Negotiation, Attorney-Client Privilege – N.J.S.A. 10:4-12(b)(7) Health Insurance – ATOD October 2025 BE IT FURTHER RESOLVED that the minutes of the Executive Session shall be released to the public when the need for confidentiality no longer exists, with an estimate of the circumstances and/or time for public disclosure provided in the above-listed anticipated times of decision (“ATOD”). CERTIFICATION I, Wendy L Patrovich, Township Clerk of the Township of Holmdel do hereby certify this to be a true copy of a Resolution adopted by the Township Committee of the Township of Holmdel at a meeting held on October 6, 2025. Wendy L Patrovich, RMC/CMR Township Clerk Page 2 of 2