January 5, 2017

Reorganization Meeting

January 5, 2017 Reorganization Meeting

The January 5, 2017 Reorganization meeting of the Point Pleasant Beach Board of Adjustment opened at 7:30 pm. The clerk read the notice of compliance with the "Open Public Meetings Act.
The Oath of office was administered to Mr. Reilly, Mr. Schneider and Mr. Davis

Present were Board members: Mr. Spader, Mr. Kelly, Chairman Struncius, Mr. Reynolds, vice chair Reilly, Mr. Schneider, Mr. Davis and Ms. Crasper
Absent – Mr. Dixon and Mr. DePolo
Also present, – Dennis Galvin, Ray Savacool and Karen Mills

Nominations and appointments
Motion by Mr. Reilly, second by Mr. Reynolds to nominate Mr. Struncius as Chairman
In favor: Spader, Kelly, Reilly, Struncius, Reynolds, Schneider, Davis and Crasper
Opposed: None

Motion by Mr. Reynolds, second by Mr. Schneider to nominate Mr. Reilly as vice Chairman
In favor: Spader, Kelly, Reilly, Struncius, Reynolds, Schneider, Davis and Crasper
Opposed: None

Motion by Mr. Reilly, second by Mr. Spader to nominate Mr. Reynolds as secretary
In favor: Spader, Kelly, Reilly, Struncius, Reynolds, Schneider, Davis and Crasper
Opposed: None

Motion by Mr. Kelly second by vice chair Reilly to nominate Dennis Galvin of the Galvin Law Firm as Board attorney
In favor: Spader, Kelly, Reilly, Struncius, Reynolds, Schneider, Davis and Crasper
Opposed: None

Motion by vice chair Reilly second by Mr. Spader to nominate Ray Savacool of T & M Associates as Board Engineer
In favor: Spader, Kelly, Reilly, Struncius, Reynolds, Schneider, Davis and Crasper
Opposed: None

Motion by Mr. Spader, second by vice chair Reilly to nominate Karen L. Mills as Board Clerk
In favor: Spader, Kelly, Reilly, Struncius, Reynolds, Schneider, Davis and Crasper
Opposed: None

Motion by vice chair Reilly, second by Mr. Spader to designate the Ocean Star and the Asbury Park Press as the official newspapers
In favor: Spader, Kelly, Reilly, Struncius, Reynolds, Schneider, Davis and Crasper
Opposed: None

Memorialize minutes
Motion by vice chair Reilly, second by Mr. Kelly to memorialize the minutes of November 3, 2016 –
In favor – Spader, Kelly, Reilly, Crasper and Struncius
Opposed: None

Memorialize Resolution –
Motion by Mr. Spader, second by vice chair Reilly to memorialize the action and vote denying application #2015-33 – of Long Point Lane LLC – 33 Central –
In favor – Spader, Kelly, Reilly, Crasper and Struncius
Opposed: None
Motion by vice chair Reilly, second by Mr. Davis to memorialize the action and vote approving application 2016-28 of Land End Condominiums Associates – 101 New Jersey Avenue – with conditions
In favor – Kelly, Reilly, Schneider, Davis and Struncius
Opposed: None
Motion by vice chair Reilly, second by Mr. Spader to memorialize the action and vote approving application #2016-34 of Tara/Robert Philp – 105 Arnold – with conditions
In favor – Spader, Kelly, Reilly, Crasper and Struncius
Opposed: None
Motion by vice chair Reilly, second by Mr. Spader to memorialize the action and vote approving application #2016-38 of Eric Smith/Christine Hurley – 106 Delaware with conditions
In favor: Spader, Kelly, Reilly, Crasper and Struncius
Opposed: None
Motion by vice chair Reilly, second by Mr. Reynolds to memorialize the action and vote approving application #2016-39 of Saint Peters – 406 Forman Avenue with conditions
In favor – Kelly, Reynolds, Reilly, Schneider, Davis and Struncius
Opposed: None
Meeting adjourned at 7:50pm

Attest: Karen L. Mills, LUA
Clerk of the Board