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- Holmdel Township Committee -

Regular Meeting

Holmdel, NJ · December 9, 2025

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Minutes

MINUTES Township Committee Meeting 7:30 PM - Tuesday, December 9, 2025 Committee Meeting Room The Township Committee of the Township of Holmdel was called to order on Tuesday, December 9, 2025, at 7:00 PM, in the Committee Meeting Room, with the following members present: COMMITTEE Committeeman DJ Luccarelli PRESENT: Committeewoman Kim LaMountain Committeeman Joe Romano Mayor Brian Foster COMMITTEE Committeeman Rocco Impreveduto ABSENT: STAFF Township Administrator Christopher Cherbini PRESENT: Township Attorney Michael Collins Township Clerk/Registrar Wendy Patrovich 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 January 3, 2025. 2. ROLL CALL ◦ Brian Foster, Mayor Kim LaMountain, Deputy Mayor Rocco Impreveduto, Committeeman DJ Luccarelli, Committeeman Joseph Romano, Committeeman 3. 7:00 PM EXECUTIVE SESSION - UPSTAIRS CONFERENCE ROOM ◦ Resolution Executive Session 4. 7:30 PM PUBLIC SESSION - COMMITTEE CONFERENCE ROOM 5. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE Page 1 of 36 6. PRESENTING CERTIFICATES TO HOLMDEL HERITAGE DAY ART CONTEST PARTICIPANTS ◦ Holmdel Heritage Committee Chairwoman Chiung-yin Cheng Liu presented the awards to the Holmdel Heritage Day art contest participants. 7. PROCLAMATION - HOLMDEL HIGH SCHOOL VARSITY FOOTBALL ◦ Mayor Foster presented the Holmdel High School Varsity Football team with a proclamation congratulating them on a successful football season. 8. APPROVAL OF MINUTES ◦ September 9, 2025 - Executive and Public Sessions September 25, 2025 -Public Session October 14, 2025 - Executive and Public Sessions October 28, 2025 - Executive and Public Sessions RESULT: CARRIED. MOVER: Kim LaMountain SECONDER: DJ Luccarelli AYES: DJ Luccarelli, Brian Foster, Kim LaMountain, and Joseph Romano ABSENT: Rocco Impreveduto ◦ Committeeman Luccarelli recused himself from voting on approval of the September 25, 2025 and October 28, 2025 minutes as he was absent. 9. PILOT PRESENTATION - TOWNSHIP TAX ASSESSOR ◦ Township Tax Assessor Erick Aguiar and Township Special Counsel Andy Bayer provided the residents with an overview of the PILOT program and how it affects the Township's tax collection and budget. 10. PUBLIC COMMENT- AGENDA ITEMS ONLY Members of the public are invited to provide comments up to three (3) minutes in duration on agenda items only. Commenters are asked to state his or her full name and address for the record before entering comments. ◦ Lance Lupi, Line Road- Mr. Lupi asked if the proposed PILOT is capped and what the impact would be on the school system. Karen Strickland, Heyward Hills Drive- Ms. Strickland read a statement on behalf of CILU. Mike Desaro, Huntley Road- Mr. Desaro stated that the schools are being forced to cut programs so PILOT revenue should be shared with the schools as well. Alicia Unison, Riverside Lane-Ms. Unison asked what the tax income would be if the property were conventionally taxed. John Dephilips, Beverly Drive- Mr. Dephilips asked if PILOT agreements would be affected if the property were to change ownership. Jay Yanello, Ladwood Drive-Mr. Yanello stated that the schools are struggling to fund programs and PILOT funds should be shared. Patty Desaro, Huntley Road- Ms. Desaro stated that The Regency should not Page 2 of 36 have received a PILOT agreement in 2014, and asked that the Committee reconsider a 30 year agreement. Francine Campis, Country Squire Lane- Ms. Campis inquired on how new developments affect the Township's infrastructure and emergency services. Jason Berkel, Hidden Hollow Terrace- Mr. Berkel stated he is concerned about the environmental impact of the development. Ralph Blumenthal, Stoney Brook Road- Mr. Blumenthal stated the Committee should commit to sharing revenue with the Board of Education. Kin Gee, Sage Street- Mr. Gee stated that the amount of money the Township provides to the Board of Education should increase with every increase of the PILOT revenue. Patrick Trischitta, Line Road- Mr. Trischitta stated he thinks the proposed PILOT is a good agreement. Surekha Collur, Windswept Road- Ms. Collur agreed that the PILOT revenue should be shared with the Board of Education. Vicktoria Scotto-Lavino, Hidden Hollow Drive- Ms. Scotto stated she is concerned about the environmental impacts of the development. Peter Franco, Hopbrook Lane- Mr. Franco stated that the developers proposing the development on the former Vonage property have many ongoing legal issues. Kristin Solaro, Hopbrook Lane- Ms. Solaro stated she is concerned about the environmental impact of the development. Anna Grinberg, Tanglewood Lane- Ms. Grinberg asked if the 55 and over community would allow children to live there. Matt Weisfeld, Riverside Lane- Mr. Weisfeld asked about the developer's legal issues. Mary Ellen Principe, Beverly Road- Ms. Principe encouraged the Township Committee to attend Board of Education meetings. 11. CONSENT AGENDA Resolutions 2025-298 to 2025-310 All matters listed under the Consent Agenda are considered routine by the Township Committee and will be adopted by one motion in the form listed below. There will be no separate discussion of these items. If discussion is desired of any item by a member of the Township Committee, the item will be considered separately. ◦ 2025-298 Bills Payable ◦ 2025-299 Approving Christopher W Fazio as a Holmdel Township Firefighter ◦ 2025-300 Refunding 4th Quarter 2025 Added Assessment Overpayments to Cotality ◦ 2025-301 Approving Cancellation and Refund of 2025 Property Taxes Paid by 100% Disabled Veteran Block 29 Lot 32.32 ◦ 2025-302 Appointing Tejas Rajan as Holmdel Township Fire Police ◦ 2025-303 Hiring Part Time Electrical Inspector ◦ 2025-304 Cancellation of Outstanding Old Checks ◦ 2025-305 Cancellation of Current Fund Budget Appropriation Balance ◦ 2025-306 Cancellation of Escrow Deposits Page 3 of 36 ◦ 2025-307 Awarding Contract to Delta Dental ◦ 2025-308 Providing for Transfer of Funding Between 2025 Current Appropriations Pursuant to NJSA 40A:4-58 ◦ 2025-309 Providing for the Insertion of a Special Item of Revenue in the Budget for the Township of Holmdel Pursuant to N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1948) ◦ 2025-310 Approving Encroachment License Agreement Regarding Utility Easement in and Upon Block 50.08, Lot 61 (9 Taylor Run) ◦ Mayor Foster requested a motion to approve the consent agenda including Resolutions 2025-298 through 2025-310. RESULT: CARRIED. MOVER: Kim LaMountain SECONDER: Joseph Romano AYES: DJ Luccarelli, Brian Foster, Kim LaMountain, and Joseph Romano ABSENT: Rocco Impreveduto 12. INTRODUCTION OF ORDINANCES ◦ Ordinance 2025-30 Approving Application for Long Term Tax Exemption and Authorizing the Execution of Financial Agreements with Authorizing the Execution of Financial Agreements for Payments in Lieu of Taxes with Senior Condo Urban Renewal, LLC, Senior Cottage Urban Renewal, LLC, Senior Care Urban Renewal, LLC and Senior Multi Urban Renewal, LLC Pursuant to the Long Term Tax Exemption Law and the Redevelopment Area Bond Financing Law with Respect to Block 13, Lot 15 (23 Main Street). In the Township of Holmdel, In the County of Monmouth, State of New Jersey, and Authorizing Certain Other Actions in Connection Therewith Motion is to adopt on first reading, publish in the Asbury Park Press and set public hearing for December 22, 2025. Ordinance 2025-30 RESULT: CARRIED. MOVER: Joseph Romano SECONDER: DJ Luccarelli AYES: DJ Luccarelli, Brian Foster, Kim LaMountain, and Joseph Romano ABSENT: Rocco Impreveduto ◦ Ordinance 2025-31 Authorizing Lot Line Adjustment for the Property Designated as Block 27, Lot 6 on the Township Tax Map in Furtherance of the Redevelopment of Block 27, Lot 7 Motion is to adopt on first reading, publish in the Asbury Park Press and set public hearing for December 22, 2025. Ordinance 2025-31 RESULT: CARRIED. MOVER: Joseph Romano SECONDER: DJ Luccarelli AYES: DJ Luccarelli, Brian Foster, Kim LaMountain, and Joseph Romano ABSENT: Rocco Impreveduto ◦ Ordinance 2025-32 Ordinance Authorizing an Easement Swap Involving Block Page 4 of 36 29, Lot 37.02 on the Tax Map of the Township of Holmdel Motion is to adopt on first reading, publish in the Asbury Park Press and set public hearing for December 22, 2025. Ordinance 2025-32 RESULT: CARRIED. MOVER: Joseph Romano SECONDER: Kim LaMountain AYES: DJ Luccarelli, Brian Foster, Kim LaMountain, and Joseph Romano ABSENT: Rocco Impreveduto 13. HEARINGS ON ORDINANCES ◦ 2025-29 Ordinance Amending Section 2-26 Titled "Department of Police" Public Hearing Motion is to adopt on final reading, and publish in the Asbury Park Press according to law. Ordinance 2025-29 RESULT: CARRIED. MOVER: Kim LaMountain SECONDER: DJ Luccarelli AYES: DJ Luccarelli, Brian Foster, Kim LaMountain, and Joseph Romano ABSENT: Rocco Impreveduto 14. BOARDS/COMMITTEES 15. 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. ◦ Jay Yanello, Ladwood Drive- Mr. Yanello asked the Mayor to comment on CHA's legal issues. Janet Nici, Country Squire Lane- Ms. Nici stated that she is concerned about traffic with the proposed development at the former Vonage property. Ralph Blumenthal, Stoney Brook Road- Mr. Blumenthal asked if the developer of the former Vonage property will have to bond for the entire cost of the project. Lance Lupi, Line Road- Lupi inquired about the funding for the proposed recreation center on the Vonage property. Kin Gee, Sage Street- Mr. Gee stated that the financials of the project were not posted. 16. ADJOURNMENT ◦ Meeting was adjourned by acclimation at 10:39 PM. Page 5 of 36 Township Clerk Page 6 of 36 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: Legal Issues, Litigation, Potential Litigation, Contract Negotiation, Attorney-Client Privilege – N.J.S.A. 10:4-12(b)(7) Vonage Redevelopment – ATOD December 2025 Personnel – N.J.S.A. 10:4-12(b)(8) Non-Aligned Employees – ATOD December 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 December 9, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-298A Page 7 of 36 BILLS PAYABLE RESOLUTION WHEREAS, the Township of Holmdel has received certain claims against it by way of vouchers received during the period ending on December 9, 2025. WHEREAS, the Chief Financial Officer has certified that there is a sufficient budget appropriation amount to cover the payment of said claims; and WHEREAS, certain claims contained herein may have been prepaid by the Chief Financial Officer pursuant to the authority contained in N.J.S.A. 40:5-17, Local Finance Notice 2019-02, and Holmdel Township Committee Resolution 2025-17, but remain subject to formal approval by the Township Committee. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that the claims listed below on the Schedule of Bills Payable on December 9, 2025 be and the same hereby are approved and the Chief Financial Officer is authorized to pay said claims: FUND DISTRIBUTION 4-01 CURRENT FUND $ 9,862.15 FUND DISTRIBUTION 5-01 CURRENT FUND $ 260,254.46 FUND DISTRIBUTION 5-07 SEWER OPERATING $ 55,499.14 FUND DISTRIBUTION 5-17 $ 18,109.84 FUND DISTRIBUTION 5-26 POOL OPERATING $ 1,841.66 FUND DISTRIBUTION 5-28 OPEN SPACE TRUST $ 26,988.45 YEAR TOTAL $ 362,693.55 FUND DISTRIBUITON C-04 GENERAL CAPITAL $ 22,787.94 FUND DISTRIBUTION C-08 SEWER CAPITAL $ 9,958.63 YEAR TOTAL $ 32,746.57 FUND DISTRIBUTION G-02 STATE/FED GRANT $ 2,321.15 FUND DISTRIBUTION T-12 OTHER TRUSTS $ 20,486.09 FUND DISTRIBUTION T-24 FAIR HOUSING $ 525.00 YEAR TOTAL $ 21,011.09 TOTAL OF ALL FUNDS $ 428,634.51 TOTAL OF ALL PROJECTS $ 18,109.84 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 December 9, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-298 Page 8 of 36 RESOLUTION APPROVING CHRISTOPHER W FAZIO AS HOLMDEL TOWNSHIP FIREFIGHTER WHEREAS, the Township Committee of the Township of Holmdel has the authority to supervise the Township’s volunteer fire department in accordance with N.J.S.A. 40A:14-68; and WHEREAS, pursuant to Holmdel Ordinance 2-29.5, the Township Committee shall approve all fire department members; and WHEREAS, Christopher W Fazio has applied to become a Holmdel Township Firefighter and has satisfied all applicable requirements. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that Christopher W Fazio be and are hereby appointed as a Holmdel Township Firefighter. 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 December 9, 2025. Wendy L. Patrovich, RMC/CMR Township Clerk 2025-299 Page 9 of 36 RESOLUTION TO REFUND 4TH QUARTER 2025 ADDED ASSESSMENT OVERPAYMENTS TO COTALITY WHEREAS, on November 13, 2025, Cotality made payments for 4th quarter 2025 added assessments; and WHEREAS, these payments resulted in overpayments for the following property tax accounts; and BLOCK LOT Qualifier ADDRESS OVERPAYMENT AMT 49 16.05 2 Redfern Road 857.22 50 55.11 7 Red Oak Run 4,133.75 TOTAL REFUND: $ 4,990.97 WHEREAS Cotality is requesting a refund of overpayments in the amount of $4,990.97. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that the Tax Collector is hereby authorized to refund added assessment overpayments in the amount of $4,990.97 to Cotality. 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 December 9, 2025. Wendy L. Patrovich, RMC/CMR Township Clerk 2025-300 Page 10 of 36 RESOLUTION APPROVING CANCELLATION AND REFUND OF 2025 PROPERTY TAXES PAID BY 100% DISABLED VETERAN 9 BERKSHIRE COURT – BLOCK 29 LOT 32.32 WHEREAS The Department of Veteran Affairs has determined that Joshua Simpson has a service-connected disability that is totally disabling; and WHEREAS 9 Berkshire Court, Block 29 Lot 32.32, is Joshua Simpson’s primary residence; and WHEREAS Joshua Simpson was given a rating of 100% disabled by the Department of Veterans Affairs effective August 1, 2025, and the tax exemption was approved by the Tax Assessor on October 24, 2025; and WHEREAS the 100% exemption will result in the cancellation of 2025 property taxes in the amount of $4,354.21 and an overpayment of same is now due and owing to Joshua Simpson. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that the Tax Collector is hereby authorized to cancel 2025 property taxes in the amount of $4,354.21 and refund Joshua Simpson the overpayment of $4,354.21 resulting from this action. 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 December 9, 2025. Wendy L. Patrovich, RMC/CMR Township Clerk 2025-301 Page 11 of 36 RESOLUTION APPROVING TEJAS RAJAN AS HOLMDEL TOWNSHIP FIRE POLICE WHEREAS, the Township Committee of the Township of Holmdel has the authority to supervise the Township’s volunteer fire department in accordance with N.J.S.A. 40A:14-68; and WHEREAS, pursuant to Holmdel Ordinance 2-29.5, the Township Committee shall approve all fire department members; and WHEREAS, Tejas Rajan has applied to become a Holmdel Township Fire Police and has satisfied all applicable requirements. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that Tejas Rejan be and are hereby is appointed as a Holmdel Township Fire Police. 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 December 9, 2025. Wendy L. Patrovich, RMC/CMR Township Clerk 2025-302 Page 12 of 36 RESOLUTION BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that the following individual is conditionally appointed Electrical Inspector/Subcode Official on a Part-Time basis and shall be regularly scheduled to work less than 30 hours per week at the listed wage rate, subject to approval by the New Jersey Civil Service Commission and satisfactory completion of the required physical and background check: Michael Purazzo Electrical Inspector/Subcode Official (Part-Time) $53.00 per hour 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 the Regular Meeting held on December 9, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-303 Page 13 of 36 RESOLUTION AUTHORIZING THE CANCELLATION OF OLD OUTSTANDING CHECKS WHEREAS, there currently exists several old outstanding checks which are now stale dated; and WHEREAS, the Chief Financial Officer has determined that the following checks should be cancelled: Number Dated Amount 12584 1/24/2024 $ 7,991.00 12842 2/28/2024 75.00 13141 3/27/2024 2,405.00 13265 4/24/2024 333.55 13267 4/24/2024 1,774.00 13388 5/15/2024 195.00 13644 6/11/2024 25.00 13820 7/15/2024 25.00 13969 8/13/2024 100.00 14163 9/10/2024 1,000.00 14210 9/10/2024 359.37 14536 10/23/2024 184.50 14880 12/11/2024 10.00 14916 12/11/2024 0.00 15133 1/31/2025 7,003.33 15737 3/26/2025 175.00 15978 5/14/2025 90.00 WHEREAS, the Chief Financial Officer has requested that the Township Committee authorize the cancellation of certain outstanding checks and the return of those funds to the Fund Balance of the respective fund or trust reserve from which they were originally drawn; and NOW, THEREFORE, BE IT RESOLVED by the governing body of the Township of Holmdel, County of Monmouth, State of New Jersey, that the Chief Financial Officer is hereby authorized and directed to cancel the outstanding checks identified and to return said amounts to the appropriate Fund Balance or Trust Reserve. 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 December 9, 2025. Wendy L. Patrovich, RMC/CMR Township Clerk 2025-304 Page 14 of 36 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION TO CANCEL CURRENT FUND BUDGET APPROPRIATION BALANCE WHEREAS, there exists a budget appropriation balance of $5,000 for National Opioid Settlement, which is excess of the revenues; and WHEREAS, it is necessary to formally cancel the unexpended balance. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that the following budget appropriation balance be cancelled: National Opioid Settlement $5,000 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 December 9, 2025. Wendy L. Patrovich, RMC/CMR Township Clerk 2025-305 Page 15 of 36 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION TO CANCEL ESCROW DEPOSITS WHEREAS, there are old escrow balances which the Township has attempted to refund to the rightful owner; and WHEREAS, the owners of said escrow funds have not been located; NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Committee that the following escrows be cancelled to Fund Balance: OCB-MGD EN $ 500.00 EAS-MAZZEO 650.00 EAS-MEINER 348.63 OCB-A K EX 2,500.00 OCB-ALLIAN 225.00 OCB-ATLANT 500.00 OCB-GARDEN 750.00 OCB-WAGNER 200.00 ZB-VARSHAV 1,305.00 EAS-CHROPU 1,150.00 PEF-000158 511.68 PEF-000108 300.00 PEF-000106 1,205.25 PEF-000027 2,868.54 PEF-000007 2,615.87 PEF-000003 9,909.87 PCB-000262 1,000.00 PCB-000193 2,300.00 PCB-000157 1,461.45 PCB-000155 960.00 PCB-000114 4,232.90 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 December 9, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-306 Page 16 of 36 RESOLUTION AWARDING CONTRACT WHEREAS, the Township’s Benefit Advisors obtained a proposed renewal of dental benefits with Delta Dental; and WHEREAS, coverage for the plan will be for the period of January 1, 2026, through December 31, 2027; and WHEREAS, this coverage has been quoted in the total premium amount of $107,979.84 annually; and WHEREAS, insurance is an exception to formal public bidding by virtue of N.J.S.A. 40A:11-5(1)(a)(ii), N.J.S.A. 11A:11-5(1)(m) and N.J.AC. 5:34-2.1; and WHEREAS, the Chief Financial Officer has certified to the Purchasing Agent that funds are available. NOW, THEREFORE BE IT RESOLVED that the Township Committee awards a contract to Delt Dental, in the amount of $107,979.84, consistent with the foregoing. BE IT FURTHER RESOLVED, that a copy of this Resolution certified by the Township Clerk to be a true copy be forwarded to Delta Dental, Human Resources Manager, and Township Qualified Purchasing Agent. 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 December 9, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-307 Page 17 of 36 RESOLUTION PROVIDING FOR THE TRANSFER OF FUNDING BETWEEN 2025 CURRENT APPROPRIATIONS PURSUANT TO NJSA 40A:4-58 WHEREAS, New Jersey Statutes 40A:4-58 provides for transfers during the last two months of the fiscal year; and WHEREAS, it has been determined that certain existing 2025 appropriations are not sufficient to meet the needs for the various departments. NOW THEREFORE BE IT RESOLVED by the Mayor and Township Committee of the Township of Holmdel that there be transferred from the following 2025 current appropriations the sums as set forth after each appropriation respectively: CURRENT FUND Transfers from: Municipal Clerk Salaries $ 27,000.00 Financial Administration Salaries 4,000.00 Collection of Taxes Salaries 6,000.00 Planning Board Salaries 5,000.00 Group Insurance for Employees Other Expenses 159,300.00 Police Salaries 83,130.60 Road Repair and Maintenance Salaries 50,000.00 Road Repair and Maintenance Other Expenses 20,000.00 Central Repair Facility Other Expenses 10,000.00 Parks Salaries 60,000.00 Gasoline Other Expenses 30,000.00 $ 454,430.60 Transfer to: Administrative and Executive Salaries $ 22,000.00 Administrative and Executive Other Expenses 3,000.00 Zoning Board Other Expenses 7,000.00 Construction Other Expenses 1,500.00 Code Enforcement Salaries 1,500.00 Code Enforcement Other Expenses 150.00 Uniform Fire Safety Other Expenses 750.00 Recycling Other Expenses 5,000.00 Public Buildings and Grounds Other Expenses 30,000.00 Central Repair Facility Salaries 90,000.00 Community Events Other Expenses 10,000.00 Electricity Other Expenses 45,000.00 Telephone Other Expenses 184,000.00 2025-308 Page 18 of 36 Water Other Expenses 6,000.00 Natural Gas Other Expenses 6,000.00 Public Employees Retirement System Other Expenses 100.00 Middletown Township Animal Control Other Expenses 10,000.00 Court Other Expenses 1,000.00 Public Defender Other Expenses 3,000.00 Capital Improvement Fund Other Expenses 8,130.60 Interest on Notes Other Expenses 20,300.00 $ 454,430.60 SEWER UTILITY FUND Transfers from: Sewer Operating Salaries $ 90,000.00 Social Security Treatment Costs 7,000.00 $ 97,000.00 Transfer to: Sewer Operating Other Expenses $ 97,000.00 SWIM POOL UTILITY FUND Transfers from: Swim Pool Operating Salaries $ 21,000.00 Social Security Treatment Costs 2,000.00 $ 23,000.00 Transfer to: Swim Pool Operating Other Expenses $ 23,000.00 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 December 9, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-308 Page 19 of 36 RESOLUTION PROVIDING FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE BUDGET OF THE TOWNSHIP OF HOLMDEL PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1948) WHEREAS, N.J.S.A. 40A:4-87 provides that the Director of the Division of Local Government Services may approve the insertion of any such item of revenue in the budget of the county or municipality when such item shall have been made available by law and the amount was not determined at the time of the adoption of the budget, and WHEREAS, the Director may also approve the insertion of any item of appropriation for equal amount, NOW, THEREFORE, BE IT RESOLVED that the Township Committee of the Township of Holmdel, in the County of Monmouth, New Jersey, 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 2025 which item is now available as a revenue from monies held pursuant to the provisions of statute. Drunk Driving Enforcement Fund $11,663.87 BE IT FURTHER RESOLVED that a like sum of $11,663.87 and the same is hereby appropriated under the following captions: Drunk Driving Enforcement Fund $11,663.87 AND, BE IT FURTHER RESOLVED that the Township Clerk shall submit one copy of the Certification for State and Federal Grants to the Director of the Division of Local Government Services for approval. Certification I hereby certify that the above resolution was adopted by the Township of Holmdel Committee at their meeting held on December 9, 2025. Wendy L Patrovich, RMC/CMR Municipal Clerk, Township of Holmdel 2025-309 Page 20 of 36 RESOLUTION TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH RESOLUTION APPROVING ENCROACHMENT LICENSE AGREEMENT REGARDING UTILITY EASEMENT IN AND UPON BLOCK 50.08, LOT 61 (9 TAYLOR RUN) WHEREAS, Holmdel Township Ordinance § 30-58(b)(1) provides that “except to the extent expressly authorized by Section 30-58, property owners, tenants or any other person or entity are prohibited from building any structures, walls, or fences on any Township-held easement or any part thereof, using the easement or any part thereof in such a way as to interfere with the Township’s immediate and unimpeded access to the easement, clearing trees or vegetation from the easement, or otherwise interfering with the Township-held Easement without the Township’s approval in writing”; and WHEREAS, Holmdel Township Ordinance § 30-58(b)(2)(c) authorizes fences to be built within Township-held easements subject to certain terms, including submitting a written request to the Township accompanied by a review fee/escrow of $1,500; and WHEREAS, pursuant to same, the owners of Block 50.08, Lot 61, commonly known as 9 Taylor Run (“Property Owner”) have submitted a request to install a fence within a Township-held utility easement and submitted the required fee; and WHEREAS, at the direction of the Township Administrator, the Township Engineer has reviewed the request and has recommended its approval, subject to the conditions contained in his review letter dated October 24, 2025 (the “Review Letter”), which is attached hereto and incorporated by reference; and WHEREAS, consistent with same, the Township seeks to afford the requested relief by allowing the Property Owner to enter into an Encroachment Agreement (“Encroachment Agreement”) with the Township, a copy of which is attached hereto and incorporated by reference in substantially final form, subject to final negotiations and approval by the Township Attorney; and NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Holmdel as follows: 1. The foregoing recitals are incorporated as if set forth at length. 2. The Township Committee hereby grants the request of the Property Owner and approves entry into the Encroachment Agreement, consistent with the terms of the Review Letter and subject to the review and final approval of the Township Attorney as to legal form. 2025-310 Page 21 of 36 3. The Township Administrator, Township Attorney, and Township Engineer are hereby authorized to take any and all steps necessary to effectuate the foregoing. 4. This resolution shall take effect immediately. 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 December 9, 2025. Wendy L Patrovich, RMC/CMR Township Clerk 2025-310 Page 22 of 36 THIS ORDINANCE SECURES BONDS OR OTHER OBLIGATIONS ISSUED IN ACCORDANCE WITH THE PROVISIONS OF THE REDEVELOPMENT AREA BOND FINANCING LAW, N.J.S.A. 40A:12A-64 ET SEQ., AND THE LIEN HEREOF IN FAVOR OF THE OWNERS OF SUCH BONDS OR OTHER OBLIGATIONS IS A MUNICIPAL LIEN SUPERIOR TO ALL OTHER NON-MUNICIPAL LIENS HEREAFTER RECORDED ORDINANCE 2025-30 APPROVING APPLICATION FOR LONG TERM TAX EXEMPTION AND AUTHORIZING THE EXECTUION OF FINANCIAL AGREEMENTS WITH AUTHORIZING THE EXECUTION OF FINANCIAL AGREEMENTS FOR PAYMENTS IN LIEU OF TAXES WITH SENIOR CONDO URBAN RENEWAL, LLC, SENIOR COTTAGE URBAN RENEWAL, LLC, SENIOR CARE URBAN RENEWAL, LLC AND SENIOR MULTI URBAN RENEWAL, LLC PURSUANT TO THE LONG TERM TAX EXEMPTION LAW AND THE REDEVELOPMENT AREA BOND FINANCING LAW WITH RESPECT TO BLOCK 13, LOT 15 (23 MAIN STREET), IN THE TOWNSHIP OF HOLMDEL, IN THE COUNTY OF MONMOUTH, STATE OF NEW JERSEY, AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH WHEREAS, the Local Redevelopment and Housing Law, N.J.S.A. 40A:12A-1 et seq., (“LRHL”) grants broad powers to municipalities to create and implement redevelopment plans for areas determined to be in “need of redevelopment;” and WHEREAS, by Resolution 2023-303 adopted on November 21, 2023, the Township Committee (the “Township Committee”) of the Township of Holmdel (the “Township”) authorized and directed the Holmdel Township Planning Board to conduct a preliminary redevelopment investigation to determine whether the property known as 23 Main Street and more specifically designated as Block 13, Lot 15 (“Study Area”), within the Township qualified under the statutory criteria as an “Area in Need of Redevelopment” for non-condemnation purposes; and WHEREAS, consistent with the requirements in N.J.S.A. 40A:12A-6, the Planning Board specified and gave notice that on July 30, 2024, a hearing would be held for the purpose of hearing persons who are interested in or would be affected by a determination that the property in the Study Area constitutes an area in need of redevelopment, as that term is defined under the LRHL, for non- condemnation purposes; and WHEREAS, on July 30, 2024, the Planning Board held a properly noticed public hearing (the “Public Hearing”) pursuant to the requirements of N.J.S.A. 40A:12A-6 concerning the Study Area; and WHEREAS, Christine Bell of Leon S. Avakian, Inc. publicly presented and testified as to the report of Township/Planning Board Planner Jennifer C. Beahm, PP, AICP, entitled “Area In Page 23 of 36 Need of Redevelopment Investigation Report” dated July 2024 for the Study (the “Investigation Report”); and WHEREAS, the Investigation Report and corresponding testimony provide that the Study Area evidences conditions and characteristics that qualify it as an area in need of redevelopment because it satisfies the statutory criteria of the LRHL under the “(a) criteria”, N.J.S.A. 40A:12A- 5(a), and “(b) criteria,” N.J.S.A. 40A:12A-5(b), either of which is sufficient to support such a designation; and WHEREAS, following the Public Hearing, the Planning Board voted to recommend that the Township Committee designate the Study Area as an area in need of redevelopment for non- condemnation purposes, pursuant to N.J.S.A. 40A:12A-6(b)(5)(a); and WHEREAS, after receiving this recommendation of the Planning Board, on August 13, 2024, the Township Committee adopted Resolution 2024-208, concurring with the Planning Board and determining Block 13, Lot 15 to be a redevelopment area for non-condemnation purposes pursuant to N.J.S.A. 40A:12A-6(b)(5)(b), as it meets the criteria contained in N.J.S.A. 40A:12A- 5(a) and N.J.S.A. 40A:12A-5(b); and WHEREAS, on December 19, 2024, the Township Committee of the Township of Holmdel (the “Township”), acting in accordance with the LRHL adopted Ordinance No. 2024-22 approving, and adopting a redevelopment plan for the Property entitled “Vonage Headquarters Redevelopment Plan” dated November 2024 (as may be amended from time to time, the “Redevelopment Plan”); and WHEREAS, the Redevelopment Plan proposes the revitalization of the existing approximately 350,000 square foot former Vonage Headquarters building on Block 13, Lot 15 (23 Main Street) (the “Property”) to convert the underutilized building (the “Existing Building”) into an economically and socially productive use which will contribute to the general welfare of the Township; and WHEREAS, the Redevelopment Plan also proposes additional and new uses for the Property to help foster the rehabilitation of the Existing Building and certain other extraordinary costs related to the infrastructure and public components of the Projects as described below; and WHEREAS, consistent with the Redevelopment Plan, Senior Condo Urban Renewal, LLC, Senior Cottage Urban Renewal, LLC, Senior Care Urban Renewal, LLC and Senior Multi Urban Renewal, LLC (the “Entities”) intend to develop the Property in four phases consisting of the adaptive reuse of the Existing Building into 104 senior living for-sale units with a clubhouse and amenity spaces (“Component 1”), the construction of a new senior living cottage community including 65 for-sale units (“Component 2”), the construction of a new three-story assisted living/memory care/skilled nursing facility which will include 90 units (“Component 3”), and the construction of a new senior living apartment building including 40 rental units (“Component 4”), along with Infrastructure Improvements (as defined in the Redevelopment Agreement) (each a “Phase”, collectively the “Project”) and public improvements and benefits; and Page 24 of 36 WHEREAS, in order to implement the development, financing, construction, operation and management of the Project, the Township and 23 Main Street LLC (the “Redeveloper”), an affiliate of the Entities, entered into that certain redevelopment agreement on July 1, 2025, which specifies the rights and responsibilities of the Township and the Redeveloper with respect to certain aspects of the Project, all in accordance with the Redevelopment Plan (the “Redevelopment Agreement”); and WHEREAS, in order to improve the feasibility of the Project, the Entities applied to the Township Committee for a long term tax exemption for the Project in accordance with the Long Term Tax Exemption Law, N.J.S.A. 40A:20-1 et seq. (the “Exemption Law”), and the Redevelopment Area Bond Financing Law, N.J.S.A. 40A:12A-64 et seq. (the “RAB Law”), pursuant to an application dated December ____, 2025, (the “Application”), which is on file with the Township Clerk; and WHEREAS, after review of the Application, the Mayor recommended that the Application be approved on such terms as set forth in the proposed forms of financial agreements with the Entities setting forth the terms and conditions for the tax exemption and payments in lieu of taxes in connection with the Project (the “Financial Agreements”) substantially in the forms attached hereto as Exhibit A and by this reference incorporated herein, as may be modified in consultation with counsel as set forth herein, and WHEREAS, the Entities have represented, and the Township has determined, that the assistance provided to the Project pursuant to the Financial Agreements will be a significant inducement for the Entities to proceed with the Project and that based on information set forth in the Application, the Project would not be feasible without such assistance; and WHEREAS, the Township Committee has reviewed the Application and the terms of the Financial Agreements, and wishes to approve the Application on such terms; and WHEREAS, the Township Committee hereby finds that the relevant benefits of the Project outweigh the costs, if any, associated with the tax exemption, and in fact increase Township revenues over the PILOT term by granting the long term tax exemption for the Project, which relevant benefits are further described in the Application and the Financial Agreements; and WHEREAS, the Township hereby determines that the assistance provided to the Project pursuant to the Financial Agreements will be a significant inducement for the Entities to proceed with the Project and that based on information set forth in the Application, the Project would not be feasible without such assistance, NOW, THEREFORE, BE ORDAINED AND ENACTED by the Township Committee of the Township of Holmdel, in the County of Monmouth, State of New Jersey as follows: I. GENERAL The aforementioned recitals are incorporated herein as though fully set forth at length. Page 25 of 36 II. EXECUTION OF FINANCIAL AGREEMENTS AUTHORIZED (a) The Mayor is hereby authorized and directed to execute the Financial Agreements, substantially in the forms as they have been presented to the Township Committee, and attached hereto as Exhibit A, subject to additions, deletions, modifications, or revisions deemed necessary or appropriate in consultation with counsel. (b) The Clerk of the Township is hereby authorized and directed, upon the execution of the Financial Agreements in accordance with the terms of Section II (a) hereof, to attest to the signature of the Mayor upon each such document and is hereby further authorized and directed to affix the corporate seal of the Township upon each such document. (c) In accordance with N.J.S.A. 40A:20-9, prior to adoption of this Ordinance, the Township Clerk shall notify the Chief Financial Officer of Monmouth County and Clerk to the Board of County Commissioners of Monmouth County of the date, time and place of the public hearing required to adopt this Ordinance and approve the Financial Agreements. (d) In accordance with N.J.S.A. 40A:20-12, within ten (10) calendar days following the later of the effective date of this Ordinance or the execution of the Financial Agreements, the Township Clerk shall transmit a certified copy of this Ordinance and the Financial Agreements to the Chief Financial Officer of Monmouth County and to the Monmouth County Counsel for informational purposes. (e) The Township Clerk shall file certified copies of this Ordinance and the Financial Agreements with the Tax Assessor of the Township in accordance with N.J.S.A. 40A:20-12. III. SEVERABILITY If any part of this Ordinance shall be deemed invalid, such parts shall be severed and the invalidity thereby shall not affect the remaining parts of this Ordinance. IV. AVAILABILITY OF THE ORDINANCE A copy of this Ordinance shall be available for public inspection at the offices of the Township. V. EFFECTIVE DATE This Ordinance shall take effect according to law. CERTIFICATON The foregoing ordinance was introduced and passed on the first reading at a meeting of the Township Committee of the Township of Holmdel held on December 9, 2025 and will be considered for final passage and adoption at a meeting of said Township Committee to be held Page 26 of 36 on December 22, 2025 at Township Hall, 4 Crawfords Corner Road, Holmdel, NJ at 7:30 PM at which time and place all persons desiring to be heard thereon will be given full opportunity. Brian Foster, Mayor Attest: Wendy L Patrovich, RMC/CMR Township Clerk Page 27 of 36 EXHIBIT A [Financial Agreements] Page 28 of 36 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH, STATE OF NEW JERSEY ORDINANCE 2025-31 AUTHORIZING LOT LINE ADJUSTMENT FOR THE PROPERTY DESIGNATED AS BLOCK 27, LOT 6 ON THE TOWNSHIP TAX MAP IN FURTHERANCE OF THE REDEVELOPMENT OF BLOCK 27, LOT 7 WHEREAS, Crawford Hill Holdings, LLC (“CHH”) was the owner of Block 27, Lots 6, 6.01, and 7 in the Township; and WHEREAS, on August 8, 2023, the Holmdel Township Committee adopted Resolution 2023-225 authorizing bona fide negotiations for the acquisition of Block 27, Lots 6, 6.01 and 7 (partial easement) (the “Horn Antenna Parcel”), and on August 22, 2023, the Holmdel Township Committee adopted Ordinance 2023-10 authorizing acquisition by eminent domain of the Horn Antenna Parcel, including the Horn Antenna, pursuant to the respective terms contained therein; and WHEREAS, in accordance with the requirements of the Eminent Domain Act, N.J.S.A. 20:3-5 et seq., the Township provided the owner of the Horn Antenna Parcel, CHH, with an offer to acquire the same and further offered to engage in bona fide negotiations relating to the same (the “Bona Fide Negotiations”); and WHEREAS, pursuant to Resolution 2022-307 adopted on November 22, 2022, Resolution 2023-169 adopted on March 14, 2023, and Resolution 2023-169 adopted on June 13, 2023, the Holmdel Township Committee authorized and requested the Planning Board to undertake a preliminary investigation to determine whether Block 27, Lot 7 (“Lot 7”) constituted an area in need of redevelopment for condemnation purposes, according to the criteria set forth in the Local Redevelopment and Housing Law (“LRHL”), N.J.S.A. 40A:12A-1 et seq.; and WHEREAS, on September 5, 2023, the Holmdel Township Planning Board conducted a public hearing and voted to recommend to the Township Committee that Lot 7 be designated as an area in need of redevelopment for condemnation purposes, pursuant to the LRHL; and WHEREAS, the Township entered into a Memorandum of Understanding with CHH on October 12, 2023 (the “MOU”) whereby amongst other things, CHH agreed to convey the Horn Antenna Parcel to the Township; and CHH and the Township agreed to work cooperatively to redevelop Lot 7 in accordance with the requirements of the Local Redevelopment and Housing Law, N.J.S.A. 40A:12A-1 et. seq.; and the Township agreed to adjust the lot lines to allow CHH to maintain access and use of parking and HVAC amenities that are located on Lot 6 but serve Lot 7; and WHEREAS, the Township initiated a friendly eminent matter in the matter captioned Township of Holmdel v. Crawford Hill Holding, LLC, Superior Court of New Jersey, Law Division, Monmouth County, Docket No. MON-L-3389-23 (the “Eminent Domain Action”) to implement the MOU and allow the Township to obtain ownership of the Horn Antenna Parcel; and Page 29 of 36 WHEREAS, the Court entered a Consent Order for Final Judgment Authorizing Eminent Domain; Fixing Just Compensation and for other Relief on January 5, 2024 (the “Court Order”) which authorized the Township to file a Declaration of Taking for the Horn Antenna Parcel; confirmed the Township’s clear and unambiguous ownership of the Horn Antenna; and obligated the Township and CHH to prepare and record whatever instruments are required to effectuate the agreed upon Lot Line adjustment to maintain CHH’s access and use of parking and HVAC amenities that are located on Block 27, Lot 6, but serve Block 27,Lot 7 in conformance with the MOU. WHEREAS, the parties have agreed upon a lot line adjustment as reflected in the attached survey attached hereto as Exhibit A and the Township Committee believes it is in the best interests of the Township to authorize the lot line adjustment located on Block 27, Lot 6, but serve Block 27,Lot 7 in furtherance of the MOU and the Court Order. NOW, THEREFORE, BE IT ORDAINED, by the Township Committee of the Township of Holmdel, County of Monmouth and State of New Jersey, that it hereby approves the Lot Line Adjustment on the Township property designated as Block 27, Lot 6 but serves Block 27, Lot 7 as reflected in the survey attached hereto as Exhibit A; and BE IT FURTHER ORDAINED the Mayor is authorized to execute any and all documents to effectuate the lot line adjustment including but not limited to a Deed of Lot Line Adjustment in a form approved by the Township Attorney and/or Special Counsel. IT IS FURTHER ORDAINED that any ordinances or parts thereof conflict with the provisions of this Ordinance are repealed to the extent of such conflict. IT IS FURTHER ORDAINED that this Ordinance shall take effect upon passage and publication in accordance with applicable law. CERTIFICATON The foregoing ordinance was introduced and passed on the first reading at a meeting of the Township Committee of the Township of Holmdel held on December 9, 2025 and will be considered for final passage and adoption at a meeting of said Township Committee to be held on December 22, 2025 at Township Hall, 4 Crawfords Corner Road, Holmdel, NJ at 7:30 PM at which time and place all persons desiring to be heard thereon will be given full opportunity. Brian Foster, Mayor Attest: Wendy L Patrovich, RMC/CMR Township Clerk Page 30 of 36 Page 31 of 36 ORDINANCE # 2025-32 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH AN ORDINANCE AUTHORIZING AN EASEMENT SWAP INVOLVING BLOCK 29, LOT 37.02 ON THE TAX MAP OF THE TOWNSHIP OF HOLMDEL WHEREAS, the Township of Holmdel (“Township”) holds a landscape easement (the “Easement”) to portions of Block 29, Lot 37.02 on the Tax Map of the Township of Holmdel, commonly known as 15 Marion Drive, Township of Holmdel, County of Monmouth, State of New Jersey (the “Property”); and WHEREAS, the Easement was established by way of a filed subdivision map entitled “Final Plat – Preliminary and Final Major Subdivision of Block 29, Lots 34 and 37” filed in the Monmouth County Clerk’s Office in Case 309-27 on September 7, 2010 (“Filed Map”); and WHEREAS, the owners of the Property (the “Owners”) petitioned the Township for relief pursuant to Holmdel Township Ordinance 30-58(b)(4) in order to construct improvements within the Easement; and WHEREAS, upon review by the Township Engineer and the Township Attorney, the Township determined that the requested relief would be appropriately provided through an easement swap (the “Easement Swap”) that would vacate the easement in the subject portion that would allow for the construction of the proposed improvements; and WHEREAS, the terms of the Easement Swap are further described in the survey attached hereto as Exhibit A, pursuant to which the Township shall deed to the Owners an extinguishment of its Easement over a portion of the Property, as delineated, in exchange for the Owners granting a deed of landscape easement to the Township over a portion of the Property, in addition to the current Easement established under the Filed Map, as delineated; and WHEREAS, the Township’s Tax Assessor has certified that the “full and fair value” of the easements to be exchanged under the Easement Swap are equal; and WHEREAS, N.J.S.A. 40A:12-16 authorizes the Township to approve the Easement Swap by ordinance. NOW, THEREFORE, BE IT ORDAINED by the Township Committee of the Township of Holmdel, County of Monmouth, State of New Jersey, as follows: 1. The findings set forth in the foregoing preamble are hereby incorporated as if fully restated. 2. The Mayor, Township Administrator, and Township Clerk are hereby authorized to execute a deed extinguishing and terminating the Easement over the Property as delineated in Exhibit A, in exchange for a deed granting to the Township a landscape Page 32 of 36 easement over the property as delineated in Exhibit A. The form and substance of the deeds shall be subject to the review and approval of the Township Attorney. 3. The Mayor, Township Administrator, Township Clerk, and Township Attorney are hereby authorized and directed to prepare, execute, and file any and all such documents and undertake any and all such actions as may be reasonably necessary to effectuate the terms hereof, including but not limited to a Contract for Exchange of Real Estate. 4. All ordinances and resolutions, and parts of ordinances and resolutions which are inconsistent with provisions of this ordinance shall be, and are hereby, repealed to the extent of any such inconsistency. 5. This Ordinance shall take effect upon passage and publication in accordance with law. CERTIFICATON The foregoing ordinance was introduced and passed on the first reading at a meeting of the Township Committee of the Township of Holmdel held on December 9, 2025 and will be considered for final passage and adoption at a meeting of said Township Committee to be held on December 22, 2025 at Township Hall, 4 Crawfords Corner Road, Holmdel, NJ at 7:30 PM at which time and place all persons desiring to be heard thereon will be given full opportunity. Brian Foster, Mayor Attest: Wendy L Patrovich, RMC/CMR Township Clerk Page 33 of 36 ORDINANCE 2025-29 TOWNSHIP OF HOLMDEL COUNTY OF MONMOUTH ORDINANCE AMENDING SECTION 2-26 TITLED “DEPARTMENT OF POLICE” WHEREAS, as the appropriate authority to the Holmdel Township Police Department under Ordinance § 2-26.3, the governing body establishes the maximum number of officers to be assigned to the Holmdel Township Police Department pursuant to Ordinance § 2-26.1; and WHEREAS, to ensure continuity in service of the Holmdel Township Police Department, the governing body seeks to revise the assigned maximum number of officers to, among other things, provide the Department with the flexibility to hire police officers to a particular position while promotions or hirings are pending Civil Service approval and otherwise prevent same; and NOW, THEREFORE, BE IT ORDAINED, by the Township Committee of the Township of Holmdel, in the County of Monmouth and the State of New Jersey, as follows: Section 1. Chapter 2, Section 26 of the Revised General Ordinances, titled “Department of Police,” is hereby amended as follows (underlined text added; stricken text deleted): Chapter 2-26 DEPARTMENT OF POLICE. § 2-26.1 Police Department Established. a. [No changes]. b. [No changes]. 1. [No changes]. 2. Captain — Two Three positions. The Captain is assigned as a Command Officer. The Captain oversees and directs the day-to-day operations of the Police Department. The Captain assists the Chief of Police with planning, the budget and policies of the Police Department and assumes responsibility in the Chief of Police's absence. The Captain further receives additional responsibilities as assigned. 3. Lieutenants — Four Five positions. The Lieutenants are assigned as Commanding Officers who supervise certain divisions of the Police Department. The Lieutenants are further responsible for personnel, purchasing and equipment, the Lieutenants serve as Watch Commanders and receive additional responsibilities as assigned. Page 34 of 36 4. Sergeants — Nine Ten positions. The Sergeants are assigned as Supervisory Officers of certain squads or units of the Police Department. The Sergeants are responsible for overseeing actions of members of its squad or unit and receive additional responsibilities as assigned. 5. Patrolmen — Thirty-two Thirty-six positions. Patrolmen patrol a designated area of the Township of Holmdel to provide assistance and protection to the community. They further respond to calls for service, enforce all criminal and motor vehicle laws of the State of New Jersey and Ordinances of the Township of Holmdel. Patrolmen receive additional responsibilities as assigned. 6. [No changes]. 7. [No changes]. 8. [No changes]. c. [No changes]. d. [No changes]. SECTION 2. Severability. The provisions of this Ordinance are non-severable. In the event that any portion of this Ordinance is found to be invalid for any reason by any Court of competent jurisdiction, this Ordinance shall be deemed invalid in its entirety. SECTION 3. Repealer. All ordinances and resolutions, and parts of ordinances and resolutions which are inconsistent with provisions of this ordinance shall be, and are hereby, repealed to the extent of any such inconsistency. SECTION 4. Effective Date. This ordinance shall take effect upon final adoption and publication in accordance with law. LEGAL NOTICE Publication by Summary Pursuant to N.J.S.A.40:49-2 This Ordinance amends Ordinance 2-26.1 regarding the Holmdel Township Police Department. CERTIFICATON Page 35 of 36 The foregoing ordinance was introduced and passed on the first reading at a meeting of the Township Committee of the Township of Holmdel held on November 25, 2025 and will be considered for final passage and adoption at a meeting of said Township Committee to be held on December 9, 2025 at Township Hall, 4 Crawfords Corner Road, Holmdel, NJ at 7:30 PM at which time and place all persons desiring to be heard thereon will be given full opportunity. Brian Foster, Mayor Attest: Wendy L Patrovich, RMC/CMR Township Clerk Page 36 of 36

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