Open public meeting statement: The meeting was called to Order by Chairman, Glenn Barbagallo, and a statement was made that the meeting was duly advertised and met all of the requirements of the Open Public meetings Act. Those present were: Charles Teufert, as Mayor Designee, Darren Ponce, Sharon Tufaro, Gene Crawford, Richard Innella, Jason Dunn, Katherine Snyder, Jody Case Kennedy, Glenn Barbagallo, William Haggerty, Esq., the board attorney, Michael O’Krepky, the board engineer, and Sharon M. Yarosz, the board secretary.

Those absent were: Ron Ruberto (excused) and Glen Plotsky (excused).

MINUTES

It was noted by the board Secretary that the Minutes of the December 18, 2008 Meeting were not yet completed.

Patricia Wasko – LUB 08-05 – Block 19.07, Lot 14 – 18 Highpoint Drive – Private Road Variance:

It was noted by the board Secretary that this Resolution was not yet completed.

Community Corporation of Highpoint, Inc. – LUB 08-08 – Block 18.56, Lot 44CO107 – 306 Shore Drive – “D” Variance:

The Resolution was reviewed. A Motion was made by Ms. Crawford and seconded by Mrs. Snyder to approve the Resolution for a “D” Variance. Roll Call: Ms. Crawford, yes; Mrs. Snyder, yes; and Mr. Barbagallo, yes. The Motion was carried.

The vouchers were reviewed. A Motion was made Mrs. Snyder and seconded by Mr. Innella to approve the following vouchers:

1. KSM Engineering, P.C. regarding General Administration (December) in the amount of $250.00; and
2. Dolan & Dolan regarding Community Corp. (Escrow) in the amount of $293.48; and
3. Dolan & Dolan regarding COAH in the amount of $27.30; and
4. Dolan & Dolan regarding General Administration (December) in the amount of $375.38; and
5. Dolan & Dolan regarding Zitone (LUB 08-07 Escrow) in the amount of $40.95; and
6. Fred Suljic regarding COAH in the amount of $560.00; and

Roll Call: Mr. Teufert, yes; Mr. Ponce, yes; Mrs. Tufaro, yes; Ms. Crawford, yes; Mr. Innella, yes; Mr. Dunn, yes; Mrs. Snyder, yes; Mrs. Kennedy, yes; and Mr. Barbagallo, yes. The Motion was carried.

NEW BUSINESS

It was noted that Mr. Ruberto will be giving his letter of resignation for his Land Use Board position. The board would like a letter of thanks sent to Mr. Ruberto for his years of service. It was also noted to recommend to the Township Committee that Mr. Plotsky as Alternate #2 be moved into Mr. Ruberto position.

This meeting was opened to the public. There being no public participation, this meeting was closed to the public.

Having no further business, a Motion was made by Ms. Crawford and seconded by Mr. Innella to adjourn the meeting. All were in favor. The meeting was adjourned.

Minutes prepared by: