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FEBRUARY 2, 2011

MINUTES

POINT PLEASANT BEACH
PLANNING BOARD REORGANIZATION
FEBRUARY 2, 2011


OPENING STATEMENT
Chairman William Ammirata stated that this is the reorganization meeting of the Point Pleasant Beach Planning Board and adequate notice of this meeting was given by publication in the Ocean Star and by posting a copy of said notice in the front office of the Borough Hall.

ROLL CALL
Members present: William Ammirata, Jason Shamy, Tom Neumaier, Phyllis Thompson, Karen Mills, Elaine Koscinski, Councilman Timothy Lurie.

APPOINTMENT OF CLERK
Motion by Mrs. Koscinski, seconded by Mr. Neumaier and unanimously approved by roll call vote of those members present: Appointment of Diane F. Johnson as Clerk to the Planning Board for the year 2011.

APPOINTMENT OF ATTORNEY
Motion by Ms. Mills, seconded by Mrs. Koscinski and unanimously approved by roll call vote of those members present: Appointment of Dennis Galvin, Esq. as attorney to the Planning Board for the year 2011.

APPOINTMENT OF ENGINEER
Motion by Ms. Mills, seconded by Mrs. Koscinski and unanimously approved by roll call vote of those members present: Appointment of Raymond Savacool, P.E., T & M Associates, as engineer to the Planning Board for the year 2011.

ELECTION OF OFFICERS
Chairman - Motion by Mrs. Koscinski, seconded by Mr. Neumaier and unanimously approved by roll call vote: William Ammirata elected Chairman for the year 2011.
Vice-Chairman - Motion by Mrs. Koscinski, seconded by Ms. Mills and unanimously approved by roll call vote: Thomas Neumaier elected Vice-Chairman for the year 2011.
Secretary - Motion by Mrs. Koscinski, seconded by Mr. Shamy and unanimously approved by roll call vote: Diane F.

NEWSPAPER
Motion by Ms. Mills, seconded by Mrs. Koscinski and unanimously approved by roll call vote: Official newspapers of the Planning Board for the year 201:: Ocean Star and Asbury Park Press MEEETING DATES
Motion by Mr. Neumaier, seconded by Mrs. Koscinski and unanimously approved by roll call vote: Regular meeting date of the Planning Board for the year 2011 will be the first Wednesday of each month and the fourth Wednesday of each month will be designated as a special meeting date, when necessary.

MISC. APPOINTMENTS
Motion by Mr. Shamy, seconded by Mrs. Koscinski and unanimously approved by roll call vote: William Ammirata appointed as liason to the Open Space Committee.

Respectfully submitted,



Diane F. Johnson,
Clerk/Secretary


Published March16, 2011 | Planning Board Minutes | 1183


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