Call to Order

Meeting was called to order by Chairman Theobald at 7:07 p.m.

Statement of Compliance

Pursuant to the Open Public Meetings Act, adequate notice of this regular meeting has been provided to the public and the press on January 14, 2019 by delivering to the press such notice and posting same at the municipal building and filed with the office of the Township Clerk.

Salute to the Flag

Chairman Theobald led the assemblage of the flag.

Roll Call    Also Present
Mayor Harry Shortway NP   Kim Decker, Board Secretary
Craig Williams NP    
Councilmember Auberger P    
Martin Theobald P    
Richard Spoerl NP    
Willard McPeek NP    
Andrea Cocula NP    
Michael Whitaker P    
Kristi Raperto P    
Kelly Mitchell (#1 Alt) NP    
Joseph Tadrick (#2 Alt) NP    
Paul Mele (#3 Alt) P    
Mark Vizzini (#4 Alt) NP    

Chairman Theobald stated that Mayor Shortway, Mr. Williams, Mr. Spoerl, Ms. Cocula and Mr. McPeek informed the board of their absence.

Public Participation

Chairman Theobald opened the meeting to the public. Seeing no one from the public wishing to come forward, Chairman Theobald closed the meeting to the public.

Minutes

September 11, 2019: Regular Meeting Minutes (Williams, Auberger, McPeek, Cocula, Whitaker, Raperto, Mitchell, Tadrick, Theobald)

Motion: A motion was made to approve minutes of September 11, 2019 by Mr. Mele and seconded by Mr. Whitaker.

ROLL CALL: AUBERGER: Y; WHITAKER: Y; RAPERTO: Y; THEOBALD: Y.
Motion passed.

Appendix A: Escrows, Board Fees, Bond Reductions and Escrow Closures

  1. Board Fees
    1. Board Attorney: Glenn Kienz, Weiner Law Group LLP
      1. Land Use Board Business - Services through 8/14/19 ($500.00)
      2. Land Use Board Business - Services through 9/19/19 ($596.00)
      3. Walter Lenartowicz - LU# 1-19-1 - Services through 8/15/19 ($592.00)
      4. Walter Lenartowicz - LU# 1-19-1 - Services through 9/6/19 ($112.00)
      5. Viviana Florea - LU# 2-19-2 - Services through 8/8/19 ($96.00)
      6. Christopher Newsome - LU# 6-19-6 - Services through 9/11/19 ($176.00)
    2. Board Planner: Jessica Caldwell, J. Caldwell & Associates
      1. Land Use Board Business - ($0)
    3. Board Engineer: Cory Stoner, Harold E. Pellow & Associates
      1. Land Use Board Business - ($0)
      2. NWAC - LU# 11-16-12 - Services through 8/29/19 ($149.55)
      3. NWAC - LU# 11-16-11 - Services through 8/29/19 ($409.55)
      4. Waheguru Gas - LU# 7-16-5 - Services through 8/26/19 ($149.55)
      5. Viviana Florea - LU# 2-19-2 - Services through 8/21/19 ($199.40)
      6. Six Sigma - LU# 7-19-7 - Services through 8/13/19 ($65.00)
      7. Six Sigma - LU# 7-19-7 - Services through 7/10/19 ($545.45)
    4. Board Recording Secretary: Irene Mills ($75.00)

Motion: A motion was made to approve the board fees by Mr. Auberger and seconded by Mr. Whitaker. All members voted in favor.
Motion passed.

Adjournment

There being no further items of business to be conducted on the agenda, a motion was made by Mr. Auberger and was seconded by Mr. Whitaker. All members were in favor.

Meeting was adjourned at 7:10 p.m.

Respectfully Submitted
Irene Mills
Recording Secretary