2022 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
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
2020 Resolutions
2020-01 Election of Fund Chair and Fund Secretary
2020-02 Election of an Exec Comm and Alernates
2020-03 Appointing Professional Staff
2020-04 Awarding WC Defense Counsel and Approved Assoc
2020-05 Awarding GL Defense Counsel and Approved Assoc
2020-06 Awarding EPL POL Defense Counsel and Approved Assoc
2020-07 Adopting Procedures in Compliance with the Open Public Mtg Act
2020-08 Adopting Fiscal Policies and Procedures
2020-09 Designating Compliance Officer
2020-10 Adopting Cash Mgmt and Investment Policy
2020-11 Establishing a Fund Records Program
2020-12 Establishing the 2020 Plan of Risk Mgmt including Comm Charters
2020-13 Designation of Cert and Approving Officer for the Payment of Claims
2020-14 Authorize Participation in the MEL Named Strom Deductible
2020-15 Authorizing Advanced Travel Expenses for PRIMA and AGRiP
2020-17 Honoring Mike Templeton Delanco Twp
2020-19 Payments when Exec Meeting Cancelled
2020-20 Honoring Richard Brook
2020-22 Release of 2019 Closed Session Minutes
2020-24 Authorizing the Release of 2018 Closed Session Minutes
2020-26 Accepting Annual Audit
2020-27 Intrafund Transfer-2019 PR June
2020-29 Execute Police One Contract
2020-30 Execute MediaPro & PivotPoint Contract
2020-33 Surplus release for closed year accounts
2020-34 Closed Session September
2020-37 Transfering EJIF Dividends to AELCF Accounts
2020-38 Assigning Reps to EJIF and RCF
2020-40 Transfer to MEL Retro Account
2020-41 ACM Amending Resolutions to Participate JCMI
2019 Resolutions
2019-01 Confirming the Election of a Fund Chairman and Fund Secretary
2019-02 Confirming the Election of an Executive Committee and Alternates
2019-03 Appointing Professional Staff
2019-04 Awarding WC Defense Counsel and Approved Associates
2019-05 Awarding GL Defense Counsel and Approved Associates
2019-06 Awarding EPL POL Defense Counsel and Approved Associates
2019-07 Adopting Procedures in Compliance with the Open Public Meetings Act
2019-08 Adopting Fiscal Policies and Procedures
2019-09 Designating the Exec Director as the Public Agency Compliance Officer
2019-10 Adopting Cash Management and Investment Policy
2019-11 Establishing a Fund Records Program
2019-12 Establishing the 2019 Plan of Risk Management- Committee Charters
2019-13 Designation of Certifying and Approving Officer for the Payment of Claims
2019-15 Authorizing an Interim Service Contract with Arthur J. Gallagher for Administrative Services
2019-16 Authorizing Advance Travel Expenses for Authorized Official Travel
2019-17 Honoring Paul Keller Chair 2018
2019-18 Closed Session – January
2019-19 Awarding Contract for Administrator-Burlco
2019-20 Award Technology Risk Svcs Contract to Lou Romero
2019-21 Closed Session February
2019-23 Release of 2018 FY Closed Session Minutes
2019-24 Approval of New Associate to Defense Panel
2019-27 Accept Annual Audit ending Dec 31 2018
2019-29 Amending the Plan of Risk Mgmt
2019-30 Closed Session June mtg
2019-31 Authorizing as 1 yr Contract with Police One Academy
2019-32 Authorizing a 1 yr Contract with Media Pro Pivot Point
2019-34 Authorize Release of Closed Year Surplus
2019-35 Authorize Destruction of Claims Files
2019-37 Appointing an Add’l Approved Associate
2019-38 Transfering EJIF Dividends to AELCF Accounts
2019-40 Authorize Release of Addtl CY Surplus
2019-42 Intrafund Transfer PR 2019
2019-43 Assigning Reps to EJIF and RCF
2019-45 Transfer to MEL Retro Account
2019-46 Closed Session December
2018 Resolutions
2018-01-Confirming Election of Fund Chair & Secretary
2018-02-Confirming Election of Executive Committee & Alternates
2018-03-Appointing Professional Staff
2018-04-WC Defense Counsel & Approved Associates
2018-05-GL Defense Panel & Approved Associates
2018-07-Compliance Open Public Meetings Act
2018-08-Adopting Fiscal Polices & Procedures
2018-09-Public Agency Compliance Officer
2018-10-Cash Management & Investment Policy
2018-12-2018 Risk Management Plan
2018-13-Certifying & Approving Officer Payment of Claims
2018-14-Participation Named Storm Deductible Program
2018-15-Authorizing Advanced Travel
2018-16-Closed Session 101162018
2018-17-Appointing Solicitor & EPL Attorney & Subro Attorney
2018-18 Execute Agreement with Community Education Online for training
2018-19 Execute Agreement with Armando Riccio for training
2018-20 Execute Agreement with for shared services for online police training
2018-22 Agreement to particpate in Shared Svcs Agreement for Claims Audit
2018-23 Agreement to particpate in Shared Svcs Agreement to purchase Cyber & Tech Risk Mngmnt Svcs
2018-25 Release of 2017 Closed Minutes
2018-28 Accepting Annual Audit 12-31-17
2018-29 Authorizing Transfer of 2014 FY to the RCF
2018-30 Contract with North Shore Consulting for Claims Audit
2018-32 Removing-Add Approved Assoc to Defense Panel – Parker McCay
2018-33 Removing-Add Approved Assoc to Defense Panel – Capehart & Scatchard
2018-34 Contract with Police One Academy
2018-35 Contract with Media Pro and Pivot Point for Tech Risk Mngmt Svcs
2018-37 Release of Surplus 2005-2013
2018-40 Authorizing Destruction of Claims Files
2018-41 Closed Session Minutes
2018-42 Authorize Member Accts in AELCF for EJIF Surplus
2018-43 Closed Session Minutes
2018-44 Appointing MEL_RCF Representatives
2018-46 Special Closed Session
2018-47 Authorize Fund Treasurer to Transfer to MEL Retro Acct