January 6, 2011

Reorganization minutes

The January 6, 2011 Reorganization Meeting of the Board of Adjustment opened at 7:30pm. The clerk read the notice of compliance with the "Open public meetings act." Present were Board members: Mr. Wolfersberger, Mr. Spader, Chairman Struncius, Mr. Reilly, Mr. Kelly, Mr. Reynolds, Mr. Ardito, Mr. Renner and Mr. Madden

Absent –Mr. Palisi and Mr. Leonard

Appointment of Board Secretary/Clerk

Motion by Mr. Reilly, second by Mr. Reynolds to appoint Karen L. Mills as Board Secretary/ Clerk

Vote:
In favor: Wolfersberger, Kelly, Spader, Struncius, Reilly, Reynolds and Ardito

Appointment of Officers

Motion by Mr. Reilly, second by Mr. Reynolds to appoint Paul Struncius to the position of Chairman.

Vote:
In favor – Wolfersberger, Kelly, Spader, Struncius, Reilly, Reynolds and Ardito

Vice-Chairman

Motion by Mr. Kelly, Second by Mr. Reilly to appoint Michael Palisi to the position of Vice Chairman.

Vote: Wolfersberger, Kelly, Spader, Struncius, Reilly, Reynolds and Ardito

Secretary

Motion by Mr. Reilly, second by Mr. Reynolds to appoint James Wolfersberger to the position of board secretary.

Vote:

In favor: Wolfersberger, Kelly, Spader, Struncius, Reilly, Reynolds and Ardito

Appointment of Professionals

Attorney

Motion by Mr. Reilly, second by Mr. Spader to appoint Dennis Galvin from the firm of Galvin and Associates as Board attorney.

Vote:
In favor: Wolfersberger, Kelly, Spader, Struncius, Reilly, Reynolds and Ardito

Engineer

Motion by Mr. Spader, second by Mr. Reilly to appoint Ray Savacool from the firm of T & M Associates to Board Engineer.

Vote

In favor: Wolfersberger, Kelly, Spader, Struncius, Reilly, Reynolds and Ardito

Meeting adjourned at 8:05pm

Attest: Karen L. Mills