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TOWNSHIP OF MAHWAH PLANNING BOARD
RE-ORGANIZATION MEETING
MINUTES

JULY 25, 2005



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
6:45 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. DaPuzzo, Mayor Martel, Dr. Ross, Mr. Trent, Mr. Crean, Ms. Richter, Mr. Rudolph (6:55 p.m.)

ABSENT: Mr. Lamster, Mr. Jandris, Mr. Donigian

2. SWEARING IN OF NEW/RE-APPOINTED MEMBERS

Dr. Ross-Class IV Member, Eileen Richter-Class III Member, Jeremiah Crean-Class IV Member.

3. NOMINATIONS FOR OFFICERS – 7/1/05 TO 6/30/06

A motion to nominate Dr. Ross as Chairman of the Planning Board was made by Mr. DaPuzzo and seconded by Mr. Trent. All voted in favor.

A motion to nominate Mr. Brotherton as Vice-Chairman was made by Mr. Trent and seconded by Mayor Martel. All voted in favor.

A motion to nominate Mr. DaPuzzo as Second Vice-President was made by Dr. Ross and seconded by Ms. Richter. All voted in favor.

A motion to nominate Mr. Trent as Secretary was made by Dr. Ross and seconded by Mayor Martel. All voted in favor.

A motion to nominate Mr. Jandris as Assistant Secretary was made by Dr. Ross and seconded by Mr. Trent. All voted in favor.

4. APPOINTMENT OF PROFESSIONALS – 7/1/05 TO 6/30/06

The following Professionals were appointed to the Planning Board:

ATTORNEY – PETER SCANDARIATO, ESQ.

A motion was made by Mayor Martel and seconded by Mr. DaPuzzo. All voted
in favor.

ENGINEER – BOSWELL ENGINEERING

A motion was made by Mayor Martel and seconded by Mr. Brotherton. All voted
in favor.

PLANNER – BURGIS ASSOCIATES

A motion was made by Mayor Martel and seconded by Mr. Trent. 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
Chuck Jandris
Peter Rudolph
Jerry Crean

B. INTER-GOVERNMENTAL (3 MEMBERS)

The Board agreed to the following members for Inter-governmental Committee:

John DaPuzzo
Dr. Ross
Ward Donigian

6. PLANNING BOARD RECOMMENDATION OF MEMBER TO HOUSING
COMMISSION

The Board recommended John Brotherton as the member to the Housing
Commission.





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