MINUTES OF A REGULAR MEETING OF THE PLANNING BOARD

OF THE BOROUGH OF MOUNTAIN LAKES

December 19, 2013

 

Chair Jim Bailey read the Open Public Meeting Advertisement Notice adopted at the annual meeting on January 24, 2013:  Adequate notice of this meeting was given to the Citizen and the Daily Record, filed with the Borough Clerk, posted on the Bulletin Board in the Borough Hall on January 28, 2013 and made available to all those requesting individual notice and paying the required fee.

 

Meeting start: 7:30 pm

 

ROLL CALL:

Members Present: Bailey, Kane, Tovo, Dagger, Bravo, Russo, Zamierowski and Nachshen

Members Absent: DeVenezia, Horan and Happer

Also Present: Attorney Peter Henry

Also Absent: Engineer Bill Ryden

 

REVIEW OF MINUTES: John Zamierowski made a motion to adopt the minutes, with an additional statement added by Peter Henry, of the November 21st meeting. Blair Bravo provided the second; the minutes were approved by voice vote of all eligible voters.

 

RESOLUTIONS:

David Caggiano                         App. 13-254

 

Robert Tovo made a motion to adopt the resolution of approval; Blair Bravo provided the second. The resolution was carried by a vote of 6 to 0 with members Bailey, Zamierowski, Tovo, Bravo, Russo and Dagger voting in favor.

 

PUBLIC HEARING: none

 

Other Business

No one from the public was present.

 

Committee Reports: none

 

Jim Bailey thanked John Zamierowski for his 4 years of service on the Planning Board. As a result the Board is in need of one alternate. He also thanked Council members, Mayor Dan Happer and Councilwomen Blair Bravo for serving.

 

Tom Dagger made a motion to adjourn the meeting and a second was provided by Bethany Russo.  The meeting was adjourned at 7:40 PM.

 

Respectfully submitted,

 

 

                                                                                    Cynthia Shaw, Secretary