REORGANIZATION/BUSINESS MEETING
The Reorganization/Business Meeting of the
to order
at 7:30p.m.by Board Secretary Gail Glashoff.
Present were: Mr. Machauer, Mr. Cerf,
Mr. Kozlowski, Mr. MacQueen, Mr. Terzuolo, Mr.
Perry, Mr. Nagie, 1st Alternate Abuchowski,
2nd Alternate Eberle, Attorney
John Gallina and Planner Michael Bolan.
In
compliance with the “Open Public Meetings Act” notice is hereby given that the
Lebanon Township Board of Adjustment has scheduled their Reorganization &
Business Meeting for January 11, 2006 at 7:30 p.m. prevailing time in the Main
Meeting Room in the Municipal Building.
The Business portion of the meeting will start at the conclusion of the
Reorganization Meeting. Notice of this
meeting was published in the Hunterdon Review on
Ms. Glashoff had Attorney Gallina swear in the
following board members:
Bruce
Terzuolo Class IV 4 Year Term
William
Machauer Class IV 4 Year Term
Brian
Cerf Class IV 4 Year Term
Wayne
Eberle Class IV 2 Year Term -Alternate
Congratulations
to all the board members reappointed.
NOMINATIONS
FOR CHAIRMAN:
Ms.
Glashoff asked for nominations for Chairman.
Motion by Mr. Nagie and seconded by Mr. Cerf to nominate Bruce Terzuolo
as Chairman. Being no further
nominations, nominations are now closed.
Unanimously approved.
At
this time Chairman Bruce Terzuolo took over the meeting.
NOMINATIONS
FOR VICE CHAIRMAN:
Motion by Mr. Nagie and seconded by Mr. Perry to
nominate Mr. Machauer for Vice Chairman.
Being no other nominations, nominations are now closed. Unanimously approved.
APPOINTMENTS:
a. John
Gallina, Esq.
b. Guy Wilson, Esq. (Alternate Attorney)
c. Planner Michael Bolan, Banisch
Associates
d. Robert Lorentz, Engr. Heritage Consulting Engrs.
e. Stephen Risse, Engr. Bayer/Risse Engrs (Alternate Engr.)
f. Gail W. Glashoff, Board
Secretary
g. Lucy Grozinski, Court
Stenographer
Chairman
Terzuolo read the list of names to be appointed for 2006. Motion by Mr. Nagie and seconded Mr. Cerf to
appoint all the names listed under appointments. Unanimously approved.
ADOPT
RESOLUTIONS:
a. Annual Notice Schedule
b.
Authorizing Agreement for Professional Services
Ms. Glashoff read the Annual Notice Schedule with the
date changes for 2006, the dates are as follows: January 11, 2006, November 8, 2006 and if
needed December 13, 2006. Motion
by Mr. MacQueen and seconded by Mr. Cerf to adopt the resolutions as
presented. Unanimously
approved.
Page 2
ADOPT
RESOLUTIONS FOR PROFESSIONALS ON PAY TO PLAY
a. John
Gallina,Esq.
b. Michael Bolan, PP Banisch Associates
c.
d. Guy Wilson, Esq. (Alternate)
e. Stephen Risse, PP Bayer/Risse Engrs. (Alternate)
Ms. Glashoff reviewed for the board the resolutions
for pay to play. After a brief
discussion, motion by Mr. Nagie and seconded by Mr. Cerf to adopt all the
resolutions for the board professionals for Pay to Play. Unanimously approved.
ADOPT
PROFESSIONAL CONTRACTS:
a. John Gallina, Esq.
b. Banisch Associates
c. Heritage Consulting Engrs.
d. Bayer/Risse Engrs.
e. Authorizing award of Non-Fair & Open Contracts for
Professionals
Ms. Glashoff
reviewed for the board all the professional contracts. They following contracts had increases: Attorney Gallina, Banisch Associates and
Heritage Consulting Engineers. After a
brief discussion, motion by Mr. Nagie and seconded by Mr. MacQueen to adopt all
the professional contracts including the
Authorizing Award of Non-Fair & Open Contracts for Professionals re:
Pay to Play. Unanimously
approved.
APPOINT
APPLICATION REVIEW COMMITTEE:
After a brief discussion the following people will
be on the committee: Bruce Terzuolo,
Gary MacQueen, Lou Perry and Board Secretary Gail Glashoff. Motion by Mr. MacQueen and seconded by Mr.
Cerf to appoint the Bruce, Gary, Lou and Gail.
Unanimously approved.
PRESENTATION
OF MINUTES:
Motion
by Mr. MacQueen and seconded by Mr. Nagie to approve the minutes as
amended. Unanimously
approved.
RESOLUTION:
a. William Asdal (Asdal Renovations) Block #42
Extension of Time on condition in
Resolution Route
513 RC 7½
After
a brief discussion, motion by Mr. Nagie and seconded by Mr. Kozlowski to
approve the resolution for an extension of time per a condition in the original
resolution of approval.
ROLL CALL Yes: Mr. Kozlowski Mr. Perry Abstain: Mr. Machauer
Mr. MacQueen Mr. Nagie Mr. Cerf
Mr. Terzuolo Mr. Abuchowski . Mr.
Eberle
PRESENTATION
OF BILLS:
a. John Gallina, Esq $174.30 - Escrow – Asdal Resolution
b. Robert Lorentz, Engr. $408.00 – Escrow (
Total: $582.30
Motion
by Mr. Nagie and seconded by Mr. Perry to approve the bills for payment. Unanimously approved.
CORRESPONDENCE:
Reorganization &
Business Meeting
Page 3
Ms.Glashoff mentioned to the board the educational
courses that are being offered through NJPO and the 3 closest locations. Planner Bolan informed the board that he will
be one of the teachers at the Merck location. After a brief discussion, all 9 board members
signed up for the course offered at Merck on Thursday evening March 30th.
ITEM
FOR DISCUSSION:
a. Annual Report for 2005 – Planner Bolan
Planner
Bolan reviewed with the board the 5 applications that were approved by the
board in 2005. Planner Bolan then
referred to last year’s report and went over items that were addressed last
year. At the conclusion of the board’s
discussion, Planner Bolan will prepare a draft of the 2005 Report and have it
ready to discuss at the February meeting.
Being
no further business to come before the board, nor
comments from the public, motion Mr. Nagie and seconded by Mr. Cerf to adjourn
the meeting at
_________________________________________
CHAIRMAN BRUCE TERZUOLO
_________________________________________
GAIL W. GLASHOFF, BOARD
SECRETARY