January 3, 2008 Reorganization Meeeting

Minutes

The January 3, 2008 Reorganization meeting of the Board of Adjustment opened at 7:35pm. The clerk read the notice of compliance with the "Open public meetings act." Present were Board members: Chairman Moberg and Mr. Cangelosi Alternates: Mr. Reilly and Mr. Ardito

Motion by Mr. Reilly, second by Mr. Ardito to approve the minutes of December 6, 2007.

In favor: Moberg, Reilly and Ardito
Opposed: None

REORGANIZATION OF THE BOARD OF ADJUSTMENT OF PT. PLEASANT BEACH FOR 2008

Motion by Mr. Reilly to appoint Karen L. Mills as clerk of the Board with a second from Mr. Ardito

In favor: Moberg, Cangelosi, Reilly and Ardito
Opposed: None

Motion by Mr. Cangelosi to nominate Mr. Dennis Galvin as Board attorney, second by Mr. Reilly

In favor: Moberg, Cangelosi, Reilly and Ardito
Opposed: None

No conflict will attorney will be appointed at this time.

Motion by Mr. Reilly to appoint Ray Savacool of CMX as Board of Adjustment Engineer, second by Joe Cangelosi

In favor: Moberg, Cangelosi, Reilly and Ardito

No conflict Engineer will be appointed at this time

All Board appointments will be made on January 17, 2008

Meeting Adjourned at 7:45pm.

ATTEST: Karen L. Mills
CLERK OF THE BOARD