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JANUARY 7, 2009 - Reorganization

REORGANIZATION MINUTES

POINT PLEASANT BEACH
PLANNING BOARD REORGANIZATION



OPENING STATEMENT
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: Councilwoman Kristine Tooker, William Ammirata, Tom Neumaier, Tom Spader, Mary Mossa, Jason Shamy, Mike Brodeur, Jim Harris and Jeff Dyer.
MEETING DATES
Motion by Jeff Dyer, seconded by Mary Mossa and unanimously approved by roll call vote: Meeting dates of the Planning Board for the year 2009 are the first Wednesday of each month; fourth Wednesday of each month designated as special meeting dates.
ELECTION OF OFFICERS
Chairman - Motion by Mr. Spader, seconded by Mr. Harris and unanimously approved by roll call vote: William Ammirata elected Chairman for the year 2009.
Vice-Chairman - Motion by Mr. Spader, seconded by Chairman Ammirata and unanimously approved by roll call vote: Thomas Neumaier elected Vice-Chairman for the year 2009.
Secretary/Clerk - Motion by Chairman Ammirata, seconded by Mr. Dyer and unanimously approved by roll call vote: Diane F. Johnson elected Secretary and Clerk for the year 2009.
APPOINTMENT OF ATTORNEY
Motion by Mr. Spader, seconded by Vice-Chairman Neumaier and unanimously approved by roll call vote: Dennis Galvin, Esq. appointed Planning Board Attorney for the year 2009. Mr. Galvin confirmed with the Board, his fee schedule would remain the same as 2008.

Conflict Engineer: After discussion between the Board members, it was decided to appoint a Conflict Attorney for the year 2009 to handle cases that Mr. Galvin would have to recuse himself from. Motion by Chairman Ammirata, seconded by Councilwoman Kristine Tooker and unanimously approved by roll call vote of those members present: Gregory P. McGuckin, Esq. of the firm of Dasti, Murphy, McGuckin, Ulaky, Cherkos & Connors appointed Conflict Attorney for the year 2009 per the same fee scheduled paid to Mr. Galvin.

APPOINTMENT OF ENGINEER
Motion by Mr. Spader, seconded by Chairman Ammirata and unanimously approved by roll call vote of those members present: Appointment of CMX, Raymond Savacool,P.E., as engineer to the Planning Board for the year 2009. Mr. Savacool confirmed the fee schedule would remain the same as 2008 with the exception of an approximate $2.00 per hour increase for his fee.

NEWSPAPER
Motion by Chairman Ammirata, seconded by Vice-Chairman Neumaer and unanimously approved by roll call vote: Official newspapers of the Planning Board for the year 2009 are: Ocean Star and Asbury Park Press.

MISC. COMMITTEES:
Environmental Committee: William Ammirata.

Motion by Mr. Brodeur, seconded by Councilwoman Kristine Tooker and unanimously carried meeting adjourned.


Published January28, 2009 | Planning Board Minutes | 725


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