2025 Resolutions
R2025 01 Election of Fund Chair and Sec
R2025 02 Election of Exec Comm and Alternates
R2025 03 Appointing Professional Staff
R2025 04 Awarding Contracts to Assigned Def Panel
R2025 05 Recommending the EPL POL Def Panel
R2025 06 Appoint Joe Nardi as Confllict Attorney
R2025 07 Adopt Procedures in Compliance with the Open Public Mtgs Act
R2025 08 Adopt Admin Policies an Procedures
R2025 09 Adopt Fiscal Policies and Procedures
R2025 10 Designate the ED as the Public Agency Compliance Officer
R2025 11 Adopt Cash Mgmt and Investment Policy
R2025 12 Establish a Conflict of Interest Policy
R2025 13 Establish a Funds Record Program
R2025 14 Designation of Certifying and Approving Officer for the Payment of Claims
R2025 15 Establish 2024 Plan of Risk Mgmt
R2025 16 Authorize Reimbursement of Travel Expenses
R2025-17 Release of Bordentown Twps share of AELCF Funds
2025-20 Authorize a Contract with Bulletproof
2024 Resolutions
2024-1 Confirming an Election of a Fund Chair and Secretary
2024-02 Confirming an Election of an Exec Comm and Alts
2024-4 Awarding Contracts to Assigned Defense Panel and Alts
2024-5 Recommending the EPL POL Defense Panel and Approved Assoc
2024-6 Appointing a Conflict Attorney
2024-07 Adopting Procedures in Compliance with the Open Public Mts Act
2024-8 Adopting Admin Policies an Procedures
2024-9 Adopting Fiscal Policies and Procedures
2024-10 Designating Ex Dir as Comp Officer
2024-11 Adopting Cash Mgmt and Invest Policy
2024-12 Establish a Conflict of Interest Policy
2024-13 Establish a Fund Records Program
2024-14 Designating an Officer for Payment of Claims
2024-15 Establish the 2024 Plan of Rsk Mgmt
2024-16 Authorize Reimbursement of Travel Exp for Official Travel
2024-17 Amending the 2024 Plan of Risk Mgmt
2024-18 Adopting Revised Litigation Mgmt Guidelines
2024-19 Adopting Model Indemin and Procedures
2024-20 Adopting Lit Mgmt Guidelines COI Policy
2024-21 Approving Additional Assoc J Affanato-Burlco
2024-22 Adopting Annual Audit-Burlco
2024-23 Approving Intrafund Transfer 2023 Ded to PR-Burlco
2024-24 Authorizing Refund of Closed Year Accounts Surplus
2024-25 Authorizing Intrafund Transfer
2024-26 MEL 3 Yr Renewal BURLCO
2024-27 RCF 3 Yr Renewal BURLCO
2024-28 Intrafund Transfer from 2021 Deductible line to 2021 WC line
2024-29 Transfer FY 2020 to the RCF
2024-30 Transfer the FY 2024 EJIF Dividends to the member AELCF accounts
2024-31 Appoint Meghan Jack to the MEL RCF EJIF Cyber JIFs as the BURLCO Rep for 2025
2024-32 Transfer to the MEL Unencumbered Surplus Account
2024-33 Amending the Transfer Res from the EJIF to the members AELCF Account
2023 Resolutions
2023-1 Confirm a Fund Chair and Sec
2023-2 Confirm an Exec Committee and Alts
2023-3 Appointing a Professional Staff
2023-4 Awarding Contracts to Assigned Defense Panel and Alts
2023-5 Recommending the EPL POL Defense Panel and Approved Assoc
2023-6 Appointing Joe Nardi as Conflict Attorney
2023-7 Adopting Procedure in Compliance with the Open Public Mtgs Act
2023-8 Adopting Admin Policies and Procedures
2023-9 Adopting Fiscal Policies and Procedures
2023-10 Designate the ED as the Public Agency Compliance Officer
2023-11 Adopting Cash Mgmt and Investment Policies
2023-12 Establish a Conflict of Interest Policy
2023-13 Establish a Funds Record Program
2023-14 Designation of Officer for Payment of Claims
2023-16 Authorize Reimbursement of Travel Expense
2023-17 Authorize a Contract with North Shore Consulting
2023-19 Honoring Glenn McMahon
2023-20 Amending 2023-57 for D2 contract not to exceed $135,019
2023-21 Auth release of Bordentown Twp share of AELCF
2023-22 Auth release of 2022 Closed Session Min
2023-23 Accepting Annual JIF Audit 12-31-22
2023-24 Authorizing Intrafund Transfer 2022PR 2021PR 2020PR
2023-25 Release Bordentown Twp’s share of the AELCF
2023-26 Elect a member of the EC to replace Grace Archer
2023-27 Confirming an Ex Comm member Erin Provenzano for the rest of 2024
2023-28 Authorize Release of Surplus from FY 2010-2018
2023-29 Authorize to Renew Membership in the EJI for 3 years, eff Jan 1 2024
2023-30 Transfer the 2019 FY to the RCF
2023-31 Authorizing Transfer of 2023 EJIF Dividends to members AELCF Accounts
2023-32 Amending the 2023 Plan of Risk Mgmt
2023-33 Appointing Meghan Jack as the 2024 Rep to the MEL RCF EJIF Cyber JIFs
2023-34 Honoring Kathy Burger, Medford
2023-35 Authorizing an Additional Approved Assoc.
2023-36 Authorizing the transfer of Funds to the MEL Unencumbered Surplus Acct.
2023-40 Authorizing a 1 year contract with D2 for External Network Pen Testing eff Jan 1 2024
2023-42 Authorize the Release of Bordentown’s share of the AELCF
2022 Resolutions
Res 2022 01 Elec of a Fund Chair and Sec
Res 2022 02 Elec of an Exec Comm and Alt
Res 2022 03 Appoint Professional Staff
Res 2022 04 Award Contracts to Assigned Defense Panel and Approved Assoc
Res 2022 05 Recommend the EPL POL Defense Panel
REs 2022 06 Appoint Joe Nardi as Conflict Attorney
Res 2022 07 Adopt Procedures in Complianace with the OPEN Public Meetings Act
Res 2022 08 Adopt Fiscal Policies and Procedures
Res 2022 09 Designate the Exec Dir as the Public Agency Compliance Officer
Res 2022 10 Adopt Cash Mgmt and Investment Policy
Res 2022 11 Establish a Conflict of Interest Policy
Res 2022 12 Establish a Fund Records Program
Res 2022 13 Certifying and Approving Officer for Payment of Claims
Res 2022 14 Authorize Participation in the MEL Named Storm Deductible Risk Sharing Program
Res 2022 15 Establish the 2022 Plan of Risk Mgmt
Res 2022 16 Authorize Advanced Travel Expenses
Res 2022 17 Authorize the Creation of the MEL Unencumbered Surplus Account
Res 2022 18 Honoring Dave Matchett
Res 2022 19 Closed Session January
Res 2022 20 Scibal-Qual Lynx Contract
Res 2022 21 Release of 2015 previously redacted Closed Session minutes
Res 2022 22 Release of 2019 previoulsy redacted Cloased Session minutes
Res 2022 23 Release of 2020 previoulsy redacted Closed Session minutes
Res 2022 24 Release of previously redacted Closed Session minutes
Res 2022 25 Accepting Annual Audit
Res 2022 26 Authorizing pymt of MEL Surplus Trigger
Res 2022 27 Authorizing 2017 MEL Excess to MEL Unenc Surplus
Res 2022 28 Authorizing pymt of RCF Surplus Trigger
Res 2022 29 Authorizing 2021 IntraFund Transfer-June
Res 2022 30 Closed Session July 2022
Res 2022 31 Authorizing Release of Surplus
Res 2022 32 Accepting Parker McKay Resignation from Defense Panel
Res 2022 33 Joint the MEL Cyber JIF for 3 Yrs eff. Jan 1, 2023
Res 2022 34 Transfer of 2018 FY to RCF
Res 2022 35 Authorize Refund of Closed Year Surplus-Supplemental
Res 2022-36 Authorize Transfer 2022 EJIF Dividend to AELCF
Res 2022-37 Accepting 2023 Cyber JIF Assessment
Res 2022-38 Appointing Meghan Jack as MEL RCF EJIF Cyber Rep
Res 2022 39 Rejecting all Tech Risk Director Proposals
REs 2022 40 Authorize Transfer to the MEL Unencumbered Surplus Acct
Res 2022 41 Authorize 1 year Contract with Wizer
Res2022 42 Authorize 1 year contract with D2
Res 2022 43 Honoring Paul J Miola
2021 Resolutions
2021-01 Election of Fund Chair and Fund Secretary
2021-02 Election of an Exec Comm and Alernates
2021-03 Appointing Professional Staff
2021-04 Awarding WC Defense Counsel and Approved Assoc
2021-05 Awarding GL Defense Counsel and Approved Assoc
2021-06 Awarding EPL POL Defense Counsel and Approved Assoc
2021-07 Adopting Procedures in Compliance with the Open Public Mtg Act
2021-08 Adopting Fiscal Policies and Procedures
2021-09 Designating Compliance Officer
2021-10 Adopting Cash Mgmt and Investment Policy
2021-11 Establishing a Fund Records Program
2021-12 Establishing the 2020 Plan of Risk Mgmt
2021-13 Designation of Cert and Approving Officer for the Payment of Claims
2021-14 Authorize Participation in the MEL Named Storm Deductible
2021-15 Authorizing Advanced Travel Expenses
2021-20 Authorizing payment to QL of $15,840 for 2020 COVID case expenses
2021-22 Release of 2020 Closed Session Minutes
2021-24 Approving Annual Audit
2021-25 Approving Intra-fund transfer for 2018-June
2021-26 Approving Pymt for MEL Surplus Trigger
2021-27 Approving Pymt for RCF Surplus Trigger
2021-29 Authorize Destruction of Claims Files
2021-30 Authorize Bordentown’s share of AELCF
2021-32 Authorize a Contract with WIZER Aug-Dec 2021
2021-33 Authorize Refund of Closed Year Surplus 2008 2016
2021-34 Approving Intra-fund transfer for 2018_2020-Sept
2021-35 Authorize to Renew Membership in the MEL for 3 Years
2021-36 Authorize to Renew Membership in the RCF for 3 Years
2021-37 Closed Session September
2021-38 Authorizing the Release of City of Bordentown’s Share of AELCF
2021-39 Closed Session October
2021-40 Authorize to Transfer 2017b FY to the RCF
2021-41 Authorize Add’tl Release of Surplus
2021-42 Authorize Exec Dir to Transfer 2021 Dividends from the EJIF to member AELCF Accounts
2021-43 Appointing 2022 MEL RCF and EJIF Reps
2021-45 Closed Session November
2021-46 Honoring Doug Cramer, Tabernacle
2021-47 Authorizing a 1 Yr Contract with Wizer
2021-48 Authorizing a 1 Yr Contract with D2
2021-49 Honoring Jeff Hatcher, Delran
2021-50 Appointing Meghan Jack as the 2022 RCF Rep
2021-51 Closed Session December