Public Comments on the Special Meeting April 1st 5pm Agenda may be accommodated by emailing This email address is being protected from spambots. You need JavaScript enabled to view it. . Other arrangements for comment may be made by calling: 201-324-6222 extension 3233 prior to the start of meeting.

HUDSON COUNTY IMPROVEMENT AUTHORITY
SPECIAL BOARD MEETING – Wednesday April 1, 2020 at 5:00 p.m.
Pursuant to N.J.S.A. 10:4-1 et. seq.

TAKE NOTICE, that a Special Board Meeting of the Hudson County Improvement Authority (Authority) has been scheduled for Wednesday, April 1 2020 at 5:00 p.m. in accordance with the Open Public Meetings Act, N.J.S.A. 10:4-1 et seq., and pursuant to the Governor of New Jersey’s Executive Order 103. Due to the ongoing State of Emergency regarding COVID-19 (coronavirus), the Authority offices located at 830 Bergen Avenue – 9th Floor, Jersey City, New Jersey are CLOSED TO THE PUBLIC AND CLOSED TO NONESSENTIAL STAFF. The meeting will be conducted remotely, via telephone and internet conference technology. The public is directed to the Authority website www.hcia.org for live public access to the meeting stream and directions for public comment.

The AGENDA will be as follows:

1. Call to Order

2. Approval of Minutes – Regular Board Meeting- March 11, 2020

3. Comments from the Public

4. Resolution No. 4-2020-4SBM of the Hudson County Improvement Authority Authorizing the Payment of certain costs and expenses of the Authority.

5. Resolution No. 4-2020-5SBM of the Hudson County Improvement Authority making Application to the Local Finance Board pursuant to N.J.S.A. 40A:5A-6 to finance the construction of the Hudson County Courthouse Project.

6. Personnel Matters

7. Litigation

8. Closed session, if necessary

9. Actions to be taken regarding matters discussed in closed session

10. Such other business as may arise due to the ongoing COVID-19 (Coronavirus) National and State of Emergency

Actions may be taken on any or all of the above matters