WHEREAS, the Director of Finance has attested to the availability of the funds in the General Capital Improvement Fund in an amount not to exceed $71,555.00 for this purpose; and

WHEREAS, the Borough Council has determined that the Borough should appropriate $71,555.00 from the General Capital Improvement Fund to replace the 911 system with a Zetron E911 PSAP telephone system.

NOW, THEREFORE, BE IT ORDAINED by the Council of the Borough of Madison, in the County of Morris and State of New Jersey, as follows:

SECTION 1: The amount of $71,555.00 is hereby appropriated from the General Capital Improvement Fund to replace the 911 system with a Zetron E911 PSAP telephone system.

SECTION 2: The budget of the Borough is hereby amended to conform with the provisions of this Ordinance.

SECTION 3: This Ordinance shall take effect as provided by law.

ADOPTED AND APPROVED

November 27, 2006

_______________________________

ELLWOOD R. KERKESLAGER, Mayor

Attest:

_________________________________

MARILYN SCHAEFER, Borough Clerk

Introduced and passed: November 13, 2006

Published, Madison Eagle: November 16, 2006

Hearing and final adoption: November 27, 2006

Published, Madison Eagle: November 30, 2006