January 12, 2021

January 12, 2021 PB Re-organizational/Regular Meeting minutes

 

 

The January 12, 2021 meeting of the Point Pleasant Beach Planning Board opened at 7:00 pm.  The Clerk read the notice of compliance with the “Open Public Meetings Act.  Present were Board members: Mr. Ritchings, Mr. Woolley, Mr. Bixby, Councilman Migut, Mayor Kanitra, Mr. Calderone, Mr. Cavagnaro and Ms. Mills

Absent: Paesano

Re-organization meeting

Motion by Mr. Cavagnaro, second by Chairman Ritchings to nominate Karen Mills as Board secretary and Clerk –

In favor:  Bixby, Woolley, Cavagnaro, Kanitra, Ritchings, Migut, Calderone and Mills

Opposed:  None

 

Motion by Councilman Migut, second by Mr. Cavagnaro to nominate Mr. Ritchings as Chairman

In favor:  Bixby, Woolley, Cavagnaro, Kanitra, Ritchings, Migut, Calderone and Mills

Opposed:  None

Motion by Mr. Cavagnaro, second by Mayor Kanitra to nominate Glen Paesano and Courtney Bixby as co – Vice Chairman –

In favor:  Bixby, Woolley, Cavagnaro, Kanitra, Ritchings, Migut, Calderone and Mills

Opposed:  None

 

Motion by Mr. Cavagnaro, second by Mr. Ritchings to nominate John Mele of Maser Engineering as Board Engineer

 

 

Motion by Ms. Mills second by Councilman Migut to designate the Asbury Park Press and the Ocean Star as the Boards official newspapers.

 

In favor:  Bixby, Woolley, Cavagnaro, Kanitra, Ritchings, Migut, Calderone, and Mills

Opposed:  None

Motion by Ms. Mills, second by Mayor Kanitra to appoint Pete Ritchings as liaison and Glen Paesano as alternate liaison to the Open Space Committee.

 

In favor:  Bixby, Woolley, Cavagnaro, Kanitra, Ritchings, Migut, Calderone, and Mills

Opposed:  None

Motion by Chairman Ritchings, second by Co-vice chair Bixby to memorialize the minutes of October 27, 2020 –

 

In favor – Kanitra, Ritchings, Bixby, Calderone, Woolley and Mills

Opposed:  None

 

Motion by Mr. Cavagnaro, second by Councilman Migut to approve the 2021 meeting dates.

 

In favor:  Bixby, Woolley, Cavagnaro, Kanitra, Ritchings, Migut, Calderone and Mills

Opposed:  None

 

 

Motion by Chairman Ritchings, second by Mr. Calderone to memorialize the October 27, 2020 Minutes –

In favor:  Bixby, Woolley, Kanitra, Ritchings, Calderone and Mills

Opposed:  None

 

 

Motion by chairman Ritchings, second by Mr. Woolley to approve the 2021 Meeting dates

 

In favor:  Bixby, Woolley, Cavagnaro, Kanitra, Ritchings, Migut, Calderone and Mills

Opposed:  None

 

 Request – Extension of resolution #2017-400 Brian Boyle/Bulldog Beach, LLC. 141 Boardwalk– Sub-division map was never filed.

 

John Jackson, attorney for applicant explained the delay of filing.

 

Motion by Vice chair Bixby, second by Chairman Ritchings to grant the extension for resolution #2017-400 of Brian Boyle/Bulldog Beach, LLC. 141 Boardwalk to file the sub-division maps.

 

In favor:  Bixby, Woolley, Cavagnaro, Kanitra, Ritchings, Migut, Calderone and Mills

Opposed:  None

Request approved

 

            Board Engineer John Mele reviewed proposed changes to development ordinance.

 

Discussed changes in reference to roof top decks.

Mayor Kanitra referenced the green roof section of the revised Master Plan for introduction.

 

Meeting adjourned at 9:20pm

 

 

Attest: Karen L. Mills,

 Clerk/Secretary of the Board