Call to Order
Meeting was called to order by Vice Chairman Spoerl at 7:13 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.
Salute to the Flag
Vice Chairman Spoerl led the assemblage of the flag.
Roll Call | Also Present | ||
---|---|---|---|
Mayor’s Designee Diane Wexler | NP | Kimberley Decker, Board Secretary | |
Craig Williams | P | ||
Councilmember Auberger | P | ||
Martin Theobald | NP | ||
Richard Spoerl | P | ||
Willard McPeek | P | ||
Andrea Cocula | P | ||
Michael Whitaker | P | ||
Kristi Raperto | NP | ||
Kelly Mitchell Alternate #1 | P | ||
Joseph Tadrick Alternate #2 | P | ||
Paul Mele Alternate #3 (arrived at 7:20 p.m.) | NP | ||
Mark Vizzini Alternate #4 | P |
Record reflects that Ms. Wexler, Chairman Theobald, and Ms. Raperto informed board of their absence.
Public Participation
Vice Chairman Spoerl opened the meeting to the public.
Unknown member of public questioned why SUEZ application is not on agenda and was told by board that SUEZ had requested to be rescheduled to February 26, 2020 meeting.
Mr. Moscatella, for Vernon Valley Teleport, Edsall Drive, introduced himself to board members and stated proposed expansion to their facility will be coming before board shortly.
Seeing no members of the public wishing to come forward, Vice Chairman Spoerl closed the meeting to the public.
Resolution
Resolution Appointing and Retaining Board Attorney
Motion: Motion was made by Ms. Cocula to approve resolution appointing and retaining board attorney and was seconded by Mr. McPeek.
ROLL CALL: WILLIAMS: Y; AUBERGER: Y; SPOERL: Y; MCPEEK: Y; COCULA: Y; WHITAKER: Y; MITCHELL: Y; TADRICK: Y; VIZZINI: Y.
Resolution Appointing and Retaining Board Engineer
Motion: Motion was made by Mr. Williams to approve resolution appointing and retaining board engineer and was seconded by Mr. Auberger.
ROLL CALL: WILLIAMS: Y; AUBERGER: Y; SPOERL: Y; MCPEEK: Y; COCULA: Y; WHITAKER: Y; MITCHELL: Y; TADRICK: Y; VIZZINI: Y.
Resolution Appointing and Retaining Board Planner
Motion: Motion was made by Mr. Williams to approve resolution appointing and retaining board planner and was seconded by Mr. Vizzini.
ROLL CALL: WILLIAMS: Y; AUBERGER: Y; SPOERL: Y; MCPEEK: Y; COCULA: Y; WHITAKER: Y; MITCHELL: Y; TADRICK: Y; VIZZINI: Y.
Record reflects Mr. Mele is present at 7:20 p.m.
LU# 6-19-6 - Christopher Newsom - Block: 263, Lot: 4, - Major Soil Fill Placement Application
Ms. Decker stated that resolution for LU#6-19-6 is not yet completed and will need to be tabled until next meeting.
Minutes
December 11, 2019: Regular Meeting Minutes (Williams, Auberger, Spoerl McPeek, Cocula, Whitaker, Mitchell, Tadrick, Theobald)
Motion: Motion was made by Mr. Auberger to approve minutes of December 11, 2019 and was seconded by Mr. Williams.
ROLL CALL: WILLIAMS: Y; AUBERGER: Y; SPOERL: Y; MCPEEK: Y; COCULA: Y; WHITAKER: Y; MITCHELL: Y; TADRICK: Y.
Appendix A: Escrows, Board Fees, Bond Reductions and Escrow Closures
- Board Fees
- Board Attorney: Glenn Kienz, Weiner Law Group LLP
- Land Use Board Business - Services through 11/19/19 ($788.00)
- Christopher Newsom - LU# 6-19-6 - Services through 7/8/19 ($45.00)
- Thomas Lambrinides - LU# 3-19-4 - Services through 11/15/19 ($112.00)
- Board Planner: Jessica Caldwell, J. Caldwell & Associates
- Land Use Board Business - Services through ($0)
- Board Engineer: Cory Stoner, Harold E. Pellow & Associates
- Land Use Board Business - Services through 11/13/19 ($195.00)
- NWAC - LU# 11-16-11 - Services through 11/13/19 ($446.45)
- Cellco Partnership - LU# 9-16-8 - Services through 11/27/19 ($249.25)
- Thomas Lambrinides - LU# 3-19-4 - Services through 11/27/19 ($65.00)
- Low Land Farm - LU# 11-19-9 - Services through 11/20/19 ($260.00)
- Board Recording Secretary: Irene Mills ($75.00)
- Board Attorney: Glenn Kienz, Weiner Law Group LLP
Motion: Motion was made by Mr. Auberger to approve board fees and was seconded by Mr. Tadrick. All members were in favor.
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. Williams. All members were in favor.
Meeting was adjourned at 7:21 p.m.
Respectfully Submitted
Irene Mills, Recording Secretary