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
ENGINEER – BOSWELL ENGINEERING
A motion was made by Mayor Martel and seconded by Mr. Brotherton. All voted
PLANNER – BURGIS ASSOCIATES
A motion was made by Mayor Martel and seconded by Mr. Trent. All voted in
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 Inter-governmental Committee:
6. PLANNING BOARD RECOMMENDATION OF MEMBER TO HOUSING
The Board recommended John Brotherton as the member to the Housing
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