MINUTES OF THE MENDHAM TOWNSHIP PLANNING BOARD

REORGANIZATION MEETING JANUARY 3, 2006

Mr. Buzak presiding called the meeting to order at 7:50 p.m. , led the flag salute and announced that adequate notice of the meeting had been given. 

ANNUAL ORGANIZATION

Mr. Buzak administered the Oath of Office to the following members of the Board who have been appointed or reappointed:  Mayor Krieg, Mr. Mountain, Mr. Pierson, Mr. D’Emidio, and Mr. Johnson. 

Mr. Buzak asked for a motion to appoint the Planning Board Secretary for 2006.  Mr. Mountain made a motion to designate Ms. Gruszecki as Secretary; seconded by Mr. Giordano.  Upon roll call vote

AYES:              Mr. Tolley, Mayor Krieg, Mr. Pierson Mrs. Link, Mr. Mountain,

Mr. D’Emidio, Mr. Johnson, Chairman Giordano

NAYS:              None

ABSENT:         None                ABSTENTIONS:          None

Motion carried. 

Mr. Buzak asked for a motion for designation of Chairman of the Planning Board for 2006.  Mayor Krieg motioned to designate Mr. Giordano, seconded by Mr. Pierson.  Mr. D’Emidio motioned to close the nominations, seconded by Mr. Tolley.  Upon roll call vote for designation of Mr. Giordano as Chairman of the Planning Board for 2006: 

AYES:              Mr. Tolley, Mayor Krieg, Mr. Pierson Mrs. Link, Mr. Mountain,

Mr. D’Emidio, Mr. Johnson

NAYS:              None

ABSENT:         None                ABSTENTIONS:          None

Motion carried. 

Mr. Buzak administered the Oath of Office to Mr. Giordano reappointing him as Chairman to the Planning Board. 

Chairman Giordano asked for a motion for the designation of Vice Chairman of the Planning Board for 2006.  Mr. Pierson made a motion to designate Mr. Tolley as Vice Chairman; seconded by Mayor Krieg.  Mr. D’Emidio motioned to close the nominations, all agreed.  Upon roll call vote for designation of Mr. Tolley as Vice Chairman of the Planning Board for 2006: 

AYES:              Mayor Krieg, Mr. Pierson, Mrs. Link, Mr. Mountain, Mr. D’Emidio,

Mr. Johnson, Chairman Giordano

NAYS:              None

ABSENT:         None                ABSTENTIONS:          None 

Motion carried. 

Mr. Buzak administered the Oath of Office to Mr. Tolley reappointing him as Vice Chairman to the Planning Board. 

Chairman Giordano sought motion to appoint Mr. Ed Buzak, Planning Board Attorney; Mr. Tom Lemanowicz, Township Engineer; Mr. John Aubin, Environmentalist; and, Mr. Duggan Kimball, Planner; motion made by Mr. Tolley, seconded by Mr. D’Emidio.  Upon roll call vote: 

AYES:              Mr. Tolley, Mayor Krieg, Mr. Pierson, Mrs. Link, Mr. Mountain,

Mr. D’Emidio, Mr. Johnson, Chairman Giordano

NAYS:              None

ABSENT:         None                ABSTENTIONS:          None 

Motion carried. 

RESOLUTIONS

Resolution PB-05-01; Regular and Work Shop Meeting Schedule for 2006 and January and February 2007; Motion made by Mr. D’Emidio to adopt the resolution, seconded by Mr. Tolley; all agreed.  Motion carried. 

Resolution PB-05-02; Newspapers Designation and Fixing Charges for Notices of Meetings; Motion made by Mayor Krieg to adopt the resolution, seconded by Mr. D’Emidio; all agreed.  Motion carried. 

Chairman Giordano noted that the three standing committees (Technical Review Committee, Master Plan Subcommittee, Woodland Lakes) continue as currently appointed. 

There being no additional matters to come before the Board, upon motion duly made and seconded, the meeting adjourned at 8:18 p.m.

Respectfully submitted,

MaryAnne Gruszecki

Planning Board Secretary