Somerset County, New Jersey

RESOLUTION AMENDING ANNUAL MEETING SCHEDULE 2004

WHEREAS, as per the Open Public Meeting Act (P.L. 1975, Chapter 231) of the Laws of the State of New Jersey, Section 13 thereof, the Township Council of the Township of Franklin adopted a resolution providing notice of the annual meeting schedule for 2004 at its Reorganization Meeting held on January 1, 2004 amended its meeting schedule on January 13, 2004 and February 10, 2004; and

WHEREAS, it has become necessary to amend the annual meeting schedule for 2004 as follows:

Delete
Agenda Meeting
April 8 (Thurs) @ 8:00 p.m.
Change
Regular Meeting
Combined Agenda.Regular Meeting
April 13 (Tues) @ 8:00 p.m. to
April 13 (Tues) @ 7:00 p.m.

NOW, THEREFORE, BE IT RESOLVED on this 23rd day of March, 2004, by the Township Council of the Township of Franklin, County of Somerset and State of New Jersey, that the meeting schedule is hereby amended as follows for the period January 7, 2004 to January 25, 2005 and shall be held at 475 DeMott Lane on the following dates and times:

Delete
Agenda Meeting
April 8 (Thurs) @ 8:00 p.m.
Change
Regular Meeting
Combined Agenda.Regular Meeting
April 13 (Tues) @ 8:00 p.m. to
April 13 (Tues) @ 7:00 p.m.



I hereby certify that the foregoing is a true copy of a
resolution adopted by the Township Council of the
Township of Franklin, County of Somerset, State of New
Jersey at a meeting held on March 23, 2004.

_________________________________________________
Ann Marie McCarthy, RMC, CMC, Township Clerk

04-159