JULY 12, 2004
1. OPENING STATEMENT
The Re-organization meeting of the Planning Board of the Township of Mahwah, held at the Municipal Building, 475 Corporate Drive, Mahwah, N.J. was called to order at 7:30 P.M. by Dr. Ross, Chairman. The Opening Statement was read according to the Sunshine Law, followed by the flag salute and roll call.
These minutes are a synopsis of the meeting.
PRESENT: Mr. Brotherton, Mr. Kelly, Mr. Jandris, Mayor Martel, Dr. Ross, Mr. Trent, Mr. Crean, Mr. DaPuzzo, Mr. Lamster, Mr. Rudolph and Mr. Donigian.
2. SWEARING IN OF NEW/RE-APPOINTED MEMBERS
John Brotherton-Class II, Chuck Jandris-Class IV, John DaPuzzo-Class IV, Noel A. Lamster-Class IV, John Kelly-Class III, Peter Rudolph-Alternate I, Ward Donigian-Alternate II.
3. NOMINATIONS FOR OFFICERS – 7/1/04 TO 6/30/05
A motion to nominate Dr. Ross as Chairman of the Planning Board was made by Mr. Brotherton and seconded by Mr. Trent.
A motion to nominate Mr. Brotherton as Vice-Chairman was made by Mr. Trent and seconded by Dr. Ross.
A motion to nominate Mr. Trent as Secretary was made by Mr. Brotherton and seconded by Dr. Ross.
A motion to nominate Mr. Jandris as Assistant Secretary was made by Mr. Brotherton and seconded by Dr. Ross.
A motion to nominate Mr. DaPuzzo as 2nd Vice Chairman was made by Mr. Jandris and seconded by Mr. Crean.
4. APPOINTMENT OF PROFESSIONALS FROM 7/1/04 TO 6/30/05
The following professionals were appointed to the Planning Board:
Attorney – Peter Scandariato, Esq.
Engineer – Boswell Engineering
Water/Sewer & Special Engineer – Malcolm Pirnie, Engineer/Planner
Planner – Burgis Associates
A motion to approve was made by Mr. Trent and seconded by Mr. Brotherton. All voted in favor.
5. PLANNING BOARD COMMITTEES
A. SUB-REVIEW COMMITTEE – 4 MEMBERS
The Board agreed to the following members for sub-review committee:
James Trent – Chairman
B. INTER-GOVERNMENTAL – 3 MEMBERS
The Board agreed to the following members for the Inter-governmental Committee:
6. PLANNING BOARD RECOMMENDATION OF MEMBER TO HOUSING
The Board recommended John Brotherton as the member to the Housing Commission.
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