January 6, 2005

01-06-2005

REORGANIZATION OF THE BOARD OF ADJUSTMENT OF PT. PLEASANT BEACH SHALL COME TO ORDER FOR THE APPOINTMENTS OF THE FOLLOWING YEAR 2005. Present were regular members Moberg, Cangelosi, Wolfersberger and Tooker. Alternates: Leonard and Dyer. Absent were regular members: Palisi, Struncius and Simon.

Motion by Mr. Leonard, second by Mr. Cangelosi to approve the minutes of December 16, 2004 meeting.
VOTE: MOBERG, CANGELOSI, WOLFERSBERGER, TOOKER, LEONARD…..YEA
ABSTAIN: DYER

CHAIRMAN: Mr. Moberg 1ST:Bill Leonard
2ND:Joe Cangelosi

VOTE: MOBERG, CANGELOSI, WOLFERSBERGER, TOOKER, LEONARD, AND DYER…………………………………………………………………YEA

VICE-CHAIRMAN Mike Palisi 1ST:Bill Leonard
2nd Jeff Dyer
VOTE: MOBERG, CANGELOSI, WOLFERSBERGER, TOOKER, LEONARD, DYER………………………………………..………………………………YEA

SECRETARY: Paul Struncius 1ST:Bill Leonard
2ND:Jim Wolfersberger

VOTE: MOBERG, CANGELOSI, WOLFERSBERGER, TOOKER, LEONARD, DYER………………………………………………………………………..YEA

APPOINTMENT OF GALVIN & ASSOC. (AT THE SAME RATE OF PAY AS THE MUNICIPAL ATTORNEY).
DENNIS M. GALVIN & ASSOC. 1ST:Bill Leonard
2ND:Jim Cangelosi

VOTE: MOBERG, CANGELOSI, WOLFERSBERGER, TOOKER, LEONARD, DYER…………………………………………………………………………YEA

APPOINTMENT OF SCHOOR-DELPALMA ENGINEERING (AT THE MUNICIPAL RATE OF PAY)
ENGINEER: RAYMOND SAVACOOL,
SCHOOR DEPALMA ASSOC. 1ST JEFF DYER
2ND JIM WOLFERSBERGER
VOTE: MOBERG, CANGELOSI, WOLFERSBERGER, TOOKER, LEONARD, AND DYER…………………………………………………………………………..YEA

CLERK OF THE BOARD
APPOINTMENT OF: KAREN L. MILLS

1ST JIM WOLFERSBERGER
2ND BILL LEONARD
VOTE: MOBERG, CANGELOSI, WOLFERSBERGER, TOOKER, LEONARD, AND DYER……………………………………………………………………………YEA

Motion by Mr. Leonard, second by Jim Wolfersberger to memorialize the action and vote approving application #2003-34, James Alburtus, 808 Boston Avenue, with conditions.

Vote: Moberg, Cangelosi, Wolfersberger, Tooker, Leonard, Dyer……………YEA

Motion by Mr. Wolfersberger, second by Bill Leonard to memorialize the action and vote approving application #2004-48, Dorothy Taylor-Hadley, 403 Chicago Avenue.

Vote: Moberg, Cangelosi, Wolfersberger, Tooker, Leonard, Dyer

Motion by Mr. Cangelosi, second by Bill Leonard to amend the Krieger resolution (application#2004-40)
Vote: Moberg, Cangelosi, Wolfersberger, Tooker, Leonard & Dyer……………YEA

Motion by Joe Cangelosi, second by Bill Leonard to approve extension of application #2003-22, Donald and Rosemarie Canastra, 12A Inlet Drive to February 2006.

Vote: Moberg, Cangelosi, Wolfersberger, Tooker, Leonard and Dyer…………YEA

Motion by Mr. Wolfersberger, second by Mr. Leonard to approve the following dates for BOA Meetings:

January 20th
February 17th
March 17th
April 21st
May 19th
June 16th
July 21st
August 18th
September 15th
October 20th
November 3rd
December 15th

The following schedule will be followed for alternate dates, should they be required:

January 6th
February 3rd
March 3rd
April 7th
May 5th
September 1st
October 6th
December 1st

Motion by Mr.Cangelosi 2nd Mr. Leonard to adjourn.

VOTE: MOBERG, CANGELOSI, WOLFERSBERGER, TOOKER, LEONARD, AND DYER………………………………………………………………..YEA

MEETING ADJOURNED AT 8:20 pm

DATE January 7, 2005 ATTEST: KAREN L. MILLS
CLERK OF THE BOARD