January 7, 2009

Minutes

The January 7, 2009 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: Moberg, Wolfersberger, Struncius, Palisi, Reilly Alternates: Reynolds, Ardito and Kelly

Motion by Mr. Reilly, second by Mr. Wolfersberger to memorialize the minutes of December 4, 2008

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

Appointment of Board Secretary /Clerk of the Board

Motion by Mr. Reynolds, second by Mr. Reilly to appoint Karen Mills as Clerk of the Board

In favor: Moberg, Wolfersberger, Palisi, Struncius, Reilly, Reynolds and Ardito

Appointment of Officers

Chairman
Motion Mr. Reilly, second by Mr. Reynolds to nominate Paul Struncius as Chairman of the Board.

In favor: Moberg, Wolfersberger, Palisi, Reilly, Reynolds, Ardito and Kelly

Vice-President

Motion by Mr. Reilly, second by Mr. Wolfersberger to nominate Mr. Palisi as Vice Chairman.

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

Secretary

Motion Mr. Moberg, second by Mr. Reilly to nominate Jim Wolfersberger as Secretary

In favor: Moberg, Palisi, Struncius, Reilly, Reynolds, Ardito and Kelly

Appointment of Professionals

Attorney

Motion by Mr. Reilly, second by Wolfersberger to nominate The Galvin Law Firm as Board attorney

In favor: Moberg, Wolfersberger, Palisi, Struncius, Reilly, Reynolds and Ardito

Engineer

Motion by Mr. Reynolds, second by Mr. Reilly to nominate CMX Engineering Firm as Board Engineer.

In favor: Moberg, Wolfersberger, Palisi, Struncius, Reilly, Reynolds and Ardito

Mr. Struncius inquired when we would be discussing our annual report and recommendations to Mayor and Council. Mr. Galvin said we would do it at the next regular meeting if time allows.

Meeting adjourned at 7:50pm

Attest: Karen L. Mills, Clerk of the Board