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January 7, 2010

Minutes

The January 7, 2009 Reorganization meeting of the Board of Adjustment opened at 7:35pm. The clerk read the notice of compliance with the "Open public meetings act." Present were Board members: Wolfersberger, Spader, Struncius, Leonard, Reilly and Kelly Alternates: Reynolds and Ardito

Motion by Mr. Ardito, second by Mr. Wolfersberger to memorialize the minutes of December 17, 2009
In favor: Wolfersberger, Spader, Struncius, Kelly, Reynolds and Ardito

Appointment of Board Secretary
Motion by Mr. Reilly, second by Mr. Kelly to nominate Mr.Wolfersberger for Board Secretary.
In favor: Wolfersberger, Spader, Leonard, Struncius, Reilly, Kelly, Reynolds and Ardito
Opposed: None

Appointment of Chairman
Motion by Mr. Reilly, second by Mr. Ardito to nominate Mr. Struncius for Board Chairman
In favor: Wolfersberger, Spader, Leonard, Struncius, Reilly, Kelly, Reynolds and Ardito
Opposed: None
Appointment of
Vice-President
Motion by Mr. Leonard, Second by Mr. Spader to nominate Mr. Palisi.
Vote:
In favor: Wolfersberger, Spader, Leonard, Struncius, Reilly, Kelly, Reynolds and Ardito
Opposed: None
Board Clerk
Motion by Mr. Leonard, second by Mr. Spader to nominate Karen Mills as Board Clerk.
Vote:
In favor: Wolfersberger, Spader, Leonard, Struncius, Reilly, Kelly, Reynolds and Ardito
Opposed: None
Appointment of Professionals
Board Attorney
Motion by Mr. Reilly, second by Mr. Kelly to nominate Dennis Galvin, Esq.
Vote: Wolfersberger, Spader, Leonard, Struncius, Reilly, Kelly, Reynolds and Ardito
Opposed: None


Board Engineer
Motion by Mr. Spader, second Mr. Wolfersberger to nominate Ray Savacool of the firm CMX.
Vote
In favor: Wolfersberger, Spader, Leonard, Struncius, Reilly, Kelly, Reynolds and Ardito
Opposed: None
Appointment of Conflict Professionals
The Board chose not to appoint conflict professionals at this time.

Meeting adjourned at 8:15pm

Attest: Karen L. Mills, Clerk of the Board


Published February03, 2010 | Board of Adjustment Minutes | 953


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