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MINUTES
MENDHAM
TOWNSHIP
PLANNING BOARD
REORGANIZATION MEETING
JANUARY 3, 2005
CALL TO ORDER (Mr.
Falcon presiding) at
7:55 p.m.
SALUTE TO THE FLAG
ADEQUATE
NOTICE of this meeting
of the Mendham Township Planning Board was given as follows:
Notice was sent to the DAILY RECORD and the OBSERVER
TRIBUNE on
January 8, 2004
. Notice
was posted on the Bulletin Board in the Township Hall in
Brookside
,
New Jersey
on
January 8, 2004
, and Notice was filed with the
Township Clerk on
January 8, 2004
.
ANNUAL
ORGANIZATION
Mr.
Falcon administered the Oath of Office to the following members of the Board who
have been appointed or reappointed: Mr.
Krieg, Mr. Mountain, Mr. Pierson, Mr. Giordano, and Mr. D’Emidio.
Mr.
Falcon asked for a motion to appoint Ms. Hope Warrington as Planning Board
Secretary for 2005. Mr. D’Emidio
made a motion to designate Ms. Warrington as Secretary; Mr. Giordano seconded
the motion; vote all aye.
Mr. Falcon asked for a motion for the designation of
Chairman of the Planning Board for 2005. Mr.
Pierson made a motion to designate Mr. Giordano as Chairman; Mr. Tolley seconded
the motion.
ROLL
CALL – All present voted yes.
Mr. Giordano asked for a motion for the designation
of Vice Chairman of the Planning Board for 2005. Mr. D’Emidio made a motion to
designate Mr. Tolley as Vice Chairman; Mr. Pierson seconded the motion.
ROLL
CALL – All present voted yes.
Mr. Falcon administered the Oath of Office to Mr. Giordano
and Mr. Tolley.
Mr. Pierson made a motion to appoint Mr. Falcon,
Planning Board Attorney; Mr. Lemanowicz, Township Engineer; Mr. Aubin,
Environmentalist; and, Mr. Kimball, Planner; Mr. Krieg seconded the motion.
ROLL
CALL – All present voted yes.
RESOLUTION
PB-05-01 – Establishing regular meeting schedule for 2005 and January and
February 2006
Mr. D’Emidio made a motion to adopt Resolution
PB-05-01; Mr. Tolley seconded the motion.
ROLL
CALL – All present voted yes.
RESOLUTION
PB-05-02 – Designating newspapers and fixing charges for notices of meetings.
Mr. Tolley made a motion to adopt Resolution
PB-05-02; Mr. Krieg seconded the motion.
ROLL
CALL – All present voted yes.
Chairman Giordano noted that the standing committees
continue as currently appointed, as well as the need for an additional Planning
Board member for the Technical Review Committee (TRC).
There being no additional matters to come before the Board, upon motion
duly made and seconded, the meeting adjourned at
8:08 p.m.
Respectfully submitted,
Hope Warrington
Planning Board Secretary
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