MINUTES
OF THE HARDYSTON TOWNSHIP ZONING BOARD OF ADJUSTMENT REORGANIZATION
MEETING HELD JANUARY 6, 2000
STATEMENT OF COMPLIANCE: Pursuant to the Open Public
Meetings Act, Chapter 231, P.L. 1975, adequate notice as defined
in Section 3D of Chapter 231 P.L. 1975 has been made to the
New Jersey Herald and is also posted on the Bulletin Board at
the Hardyston Townshi p Municipal Building.
ROLL
CALL:
Ann Kievit
- Excused
Bill Walsh - Present
Jim Armstrong - Present
Carl Miller - Present
Santo Verrilli - Excused
J. Laughlin - Excused
David Toye - Present
Bargiel - Present
Leatham - Present
Election
of Chairman: A motion was made by Mr. Armstrong and seconded
by Mr. Walsh to elect Carl Miller as Chairman. There were
no further nominations. Roll Call: Walsh, yes; Armstrong,
yes; Toye, yes; Bargiel, yes; Leatham, yes; Miller, yes. Motion
was carried.
Election
of Vice Chairman: A motion was made by Mr. Miller and
seconded by Mr. Armstrong to elect Mr. Walsh as Vice Chairman.
There were no further nominations: Roll Call: Armstrong, yes;
Toye, yes; Bargiel, yes; Leatham, yes; Miller, yes, Walsh,
yes. Motion was carried.
Election
of Secretary: A motion was made by Mr. Miller and seconded
by Mr. Walsh to elect Marianne Smith as Secretary. Roll Call:
Walsh, yes; Toye, yes; Bargiel, yes; Leatham, yes; Miller,
yes. Motion was carried.
Appointment
of Attorney: A motion was made by Mr. Walsh and seconded
by Mr. Armstrong to appoint Glenn Kienz, Esq., and Richard
Brigliodoro, Esq., of the firm of Weiner and Lesniak. Roll
Call: Walsh, yes; Armstrong, yes; Toye, yes; Bagiel, yes;
Leatham, yes; Miller, yes. Motion was carried.
Appointment
of Engineer: A motion was made by Mr. Armstrong and seconded
by Mr. Walsh to appoint Robert Guerin, P.E., of Guerin Engineering
as the Board Engineer. Roll Call: Walsh, yes; Miller, yes;
Armstrong, yes; Toye, yes; Laughlin, yes; Bargiel, yes; Leatham,
yes. Motion was carried.
Appointment
of Planner: A motion was made by Mr. Miller and seconded
by Mr. Walsh to appoint Janice Talley of the firm Heyer, Gruel
and Associates as the Board Planner. Roll Call: Walsh, yes;
Miller, yes; Armstrong, yes; Toye, yes; Bargiel, yes; Leatham,
yes. Motion was carried.
Designation
of Meeting Dates and Times: A motion was made to establish
the meeting dates as attached hereto as the official meeting
dates and times for 2000. The motion was made by Mr. Walsh
and seconded by Mr. Bargiel. All were in favor. Motion was
carried.
Designation
of Official Newspaper: A motion was made by Mr. Miller
and seconded by Mr. Walsh to designate the New Jersey Herald
as the official newspaper and the Sunday New Jersey Herald
as the secondary official newspaper. All were in favor. Motion
was carried.
Adoption
of Professional Resolution: A motion was made by Mr. Miller
and seconded by Mr. Walsh to adopt the attached resolution
relative to the appointment of professionals. All were in
favor. Motion was carried.
Adjournment:
Having no further business, a motion was made by Mr. Walsh
and seconded by Mr. Armstrong to adjourn the meeting. All
were in favor. Motion was carried. Meeting was adjourned.
Minutes
prepared by:
Marianne
Smith
Secretary
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