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January 7, 2015

Minutes

January 7, 2015 Reorganization meeting of the Point Pleasant Beach Planning Board opened at 7:00 pm. The Clerk read the notice of compliance with the "Open Public Meetings Act. Present were Board members Mr. Gagnon, Vice-chair Paesano, Mr. Winter, Councilman Migut, Chairman Highton, Ms. Devon, Mr. Cavagnaro, Mr. Ritchings and Mr. Corbally
Absent: Mr. Dooley
Also present: Karen Mills, Dennis Galvin and Ray Savacool

Motion by Mr. Winter, second by Mr. Paesano to memorialize the minutes of the October 1, 2014 meeting.
In favor: Paesano, Winter, Migut, Highton and Devon
Opposed: None

All new and newly appointed members were given their Oath of Office (Devon, Migut, and Cavagnaro)
Motion by Mr. Winter to nominate Tom Highton as Chairman, second by Mr. Paesano
In favor: Gagnon, Ritchings, Winter, Highton, Councilman Migut, Devon, Paesano and Cavagnaro
Opposed: None

Motion by Mr. Ritchings to nominate Mr. Paesano for Vice Chair, second by Mr. Winter
In favor: Gagnon, Ritchings, Winter, Highton, Councilman Migut, Devon, Paesano and Cavagnaro
Opposed: None
Motion by Councilman Migut to nominate Karen Mills for Clerk/Secretary, second by Mr. Ritchings
In favor: Gagnon, Ritchings, Winter, Highton, Councilman Migut, Devon, Paesano and Cavagnaro
Opposed: None

Motion by Councilman Migut to Nominate Dennis Galvin of the Galvin Law firm as Board attorney
In favor: Gagnon, Ritchings, Winter, Highton, Councilman Migut, Devon, Paesano and Cavagnaro
Opposed: None
Motion by Mr. Cavagnaro to nominate Ray Savacool, from T & M Associates as Board Engineer, second by Mr. Paesano
In favor: Gagnon, Ritchings, Winter, Highton, Councilman Migut, Devon, Paesano and Cavagnaro
Opposed: None
Motion by Councilman Migut to nominate Ben Montenegro as conflict attorney, second by Mr. Cavagnaro
In favor: Gagnon, Ritchings, Winter, Highton, Councilman Migut, Devon, Paesano and Cavagnaro
Opposed: None
Motion by Mr. Cavagnaro to nominate WJH Engineering, Remington and Vernick Engineers and Suburban Consulting Engineers as conflict engineers, second by Councilman Migut

In favor: Gagnon, Ritchings, Winter, Highton, Councilman Migut, Devon, Paesano and Cavagnaro
Opposed: None
Motion by Mr. Winter to select The Ocean Star and The Asbury Park Press as the Boards official newspapers, second by Vice Chair Paesano.

In favor: Gagnon, Ritchings, Winter, Highton, Councilman Migut, Devon, Paesano and Cavagnaro
Opposed: None
Chairman Highton, Vice Chair Paesano and Mr. Winter will sit on the The Master Plan subcommittee

Glen Paesano will be liaison to the Open Space Committee and Max Gagnon will be the alternate

Councilman Migut explained the Flood Plain Management Committee and its directive. The following people will serve:
Pete Ritchings Environmental Protection Health member
Glen Paesano Parks/Recreation member
Councilman Migut Council Member
Ray Savacool Engineer
Mike Corbally Planning Board member

Meeting Adjourned at 7:50pm

Attest: Karen L. Mills, Clerk of the Board


Published March02, 2015 | Planning Board Minutes | 2043


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