BOROUGH OF
PLANNING BOARD
JANUARY 14, 2008, 8:00 P.M.
MINUTES
Call to order:
The meeting was called to order at 8:00 p.m. at the Borough Hall.
Adequate Notice Statement:
The Chairman announced that the Meeting, in accordance with
the Open Public Meetings Law, P.L. 1975, Chapter 231, was announced at the
Reorganization Meeting held on January 8, 2007 in the
The public is advised
of the Planning Board’s rule that the meetings will be concluded by 8:00 p.m.
Flag Salute
Oath of Office forms
were administered to Messrs. Glaser, Michelis and Mautz for the year 2008 by
Board Attorney Kaufman. These will be
forwarded to the Borough Clerk for filing.
Roll Call:
George Fry, Chairman Present
Robert McDonough, Vice Chairman Present
Kenneth Glemby Present
John Glaser Present
Bruce Mautz Present
Mayor LaPaglia Present
Willford Morrison Present
Al Dattoli Present
Robert Boffa Absent
Joseph Langshultz Present
Peter Michelis Present
Paul Kaufman, Esq. Present
Elliot Sachs, Engineer Present (in audience)
Donna Holmquist, Planner Present (in audience)
John Pavlovich, Traffic Engineer Present (in audience)
Kathy Rizza, Secretary Present
Minutes:
The minutes of October, November and December will be approved at the Planning Board meeting on January 28th.
Reorganization:
George Fry was nominated for Chairman on a motion by Mr. Glemby, seconded by Mr. Langshultz. Being no other nominations, Mr. Fry was named Chairman of the Planning Board for the year 2008 with all members present in favor.
Robert McDonough was nominated for Vice Chairman on a motion by Mr. Glaser, seconded by Mr. Langshultz. Being no other nominations, Mr. McDonough was named Vice Chairman of the Planning Board for the year 2008 with all members in favor.
Paul Kaufman, Esq., of the firm Kaufman,
Elliot Sachs, of Boswell McClave Engineering (Dr. Stephen Boswell) was nominated for the position of Board Engineer on a motion from Mayor LaPaglia, seconded by Mr. Langshultz, Being no other nominations, Mr. Sachs was named Board Engineer for the year 2008 with all members in favor.
John Pavlovich, of Edwards and Kelcey was nominated for the position of Traffic Engineer on a motion from Mr. Glaser, seconded by Mr. McDonough. Being no other nominations, Mr. Pavlovich was named Board Traffic Engineer for the year 2008 with all members in favor.
Donna Holmquist, of Burgis Associates was nominated for the position of Planner on a motion by Mr. Glaser, seconded by Mr. Langshultz. Being no other nominations, Ms. Holmquist was named Board Planner for the year 2008 with all members in favor.
Kathleen S. Rizza was nominated for the position of Board Secretary on a motion by Mr. Langshultz, seconded by Mayor LaPaglia. Being no other nominations, Ms. Rizza was named Board Secretary for the year 2008 with all members in favor.
The 2008 Schedule of
Meetings was approved, as amended, by all members present. This will be published and posted in the
Resolution:
RESOLUTION FOR
DELEGATION OF CERTIFICATION OF COMPLETENESS.
This resolution was read in full by Mayor LaPaglia, Mr. Langshultz, and Chairman Fry. A motion to accept was made by Mr. Morrison, seconded by Vice Chairman McDonough, and carried by all members present.
Public Session:
A motion was made to open the meeting to the public by Vice Chairman McDonough, seconded by Mr. Morrison. With no public wishing to be heard, a motion to close the meeting to the public was made by Vice Chairman McDonough, seconded by Mr. Morrison, and carried by all.
It should be noted that this meeting was not taped due to mechanical failure and that no other official business took place, other than 2008 Reorganization.
A motion to adjourn was made by Vice Chairman McDonough, seconded by Mr. Morrison, and carried by all members present. Time being 8:22 p.m.
Respectfully submitted,
Kathleen S. Rizza, Secretary