January 5, 2006

MINUTES

The January 5, 2006 Reorganization meeting of the Point Pleasant Beach Board of Adjustment came to order at 7:30pm. The clerk read the notice of compliance with the "Open Public Meetings Act". Present were Board members: Mr. Simon, Mr. Wolfersberger, Mr. Struncius, Mr. Moberg, Mr. Cangelosi and Mrs. Tooker Alternates: Mr. Leonard and Mr. Spader Absent: Mr. Palisi

Motion by Mr. Struncius, second by Mr. Leonard to approve the minutes of December 15, 2005.

Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker and Leonard…………………………………………………………………………..Yea

Motion by Mr. Leonard, second by Mr. Cangelosi to memorialize the action and vote approving application #2005-16 of Nilsa Roth, 113 Atlantic Avenue with conditions.

Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker and Leonard…………………………………………………………………………….Yea

Motion by Mr. Cangelosi, second by Mr. Struncius to memorialize the action and vote amending application #2005-10 of Willliam Knapp, 100 Harvard Avenue with conditions.

Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker and Leonard…………………………………………………………………………….Yea

Motion by Mr. Struncius, second by Mrs. Tooker to nominate Mr. Moberg as Chairman.

Vote: Simon, Wolfersberger, Struncius, Cangelosi, Tooker, Leonard and Spader………………………………………………………………………………Yea
Abstain: Moberg
Motion approved

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

Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker, Leonard and Spader……………………………………………………………………………….Yea
Motion approved

Motion by Mr. Cangelosi, second by Mr. Wolfersberger to nominate Mr. Struncius as Board Secretary.

Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker, Leonard and Spader ……………………………………………………………………………….Yea
Motion approved
Motion by Mr. Leonard, second by Mrs. Tooker to nominate Dennis Galvin as Board attorney.
Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker, Leonard and Spader ……………………………………………………………………………….Yea
Motion Approved

Motion by Mr. Struncius, second by Mr. Leonard to nominate Ray Savacool of the firm Schoor DePalma as Board Engineer.

Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker, Leonard and Spader ……………………………………………………………………………….Yea
Motion approved

Motion by Mr. Cangelosi, second by Mrs. Tooker to nominate Karen L. Mills as Clerk of the Board.

Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker, Leonard and Spader ……………………………………………………………………………….Yea
Motion approved

Motion by Mr. Struncius, second by Mr. Leonard to nominate Gravatt Consulting as the Boards conflict Engineer.

Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker, Leonard and Spader ……………………………………………………………………………….Yea
Motion approved

Motion by Mr. Cangelosi, second by Mr. Struncius to nominate Nicholas Montenegro as Conflict attorney.
Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker, Leonard and Spader ……………………………………………………………………………….Yea
Motion approved

Motion by Mr. Wolfersberger, second by Mr. Leonard to approve the following Board of Adjustment meeting dates.

January 19th
February 16th
March 16th
April 20th
May 18th
June 15th
July 20th
August 17th
September 21st
October 19th
November 2nd
December 7th

The following schedule will be for special meetings, should they be requested.

February 2nd
March 2nd
April 6th
May 4th
September 7th
October 5th

Vote: Simon, Wolfersberger, Struncius, Moberg, Cangelosi, Tooker, Leonard and Spader ……………………………………………………………………………….Yea
Motion approved

Mr. Moberg also recommended that we request an additional two alternates that will ensure expedition of "use" variances. The clerk will send a memo to the Mayor in the morning requesting to exercise the option.

Meeting Adjourned at 7:50pm

Attest: Karen L. Mills
Clerk of the Board