Minutes: February 3, 2011 (R)

Reorganization Meeting Minutes

Cynthia Davis, Recording Secretary, called the meeting to order at 7:12 p.m.

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, had been forwarded to the New Jersey Herald on January 12, 2011, and published on January 17, 2011. Notice is also posted on the bulletin board and filed with the office of the Township Clerk.

Nomination for Chair

Carol Gunn Kadish nominated Charles Bates as HPC Chair for the year 2011. Mr. Wetzel seconded the nomination. There were no other nominations. ROLL CALL: HANKE - Y, CANTALDI - Y, CHEADLE - Y, WETZEL - Y.

Roll Call of Members

Nomination for Vice Chair

Mr. Wetzel nominated Chris Hanke as HPC Vice Chair for the year 2011. Ms. Kadish seconded the nomination. There were no other nominations.

Meeting Dates

Mr. Bates made a motion to hold the HPC meetings on the third Thursday of each month Mr. Borisuk seconded the motion. ROLL CALL: BATES - Y, HANKE - Y, CANTALDI - Y, CHEADLE - Y, WETZEL - Y, BORISUK - Y, KADISH - Y.

Meeting Time

Mr. Hanke made a motion to hold the HPC meetings at 7:00 p.m. Mr. Borisuk seconded the motion. ROLL CALL: BATES - Y, HANKE - Y, CANTALDI - Y, CHEADLE - Y, WETZEL - Y, BORISUK - Y, KADISH - Y.

Newspaper for Notices

Mr. Borisuk made a motion to use the NJ Herald newspaper for noticing meetings. Mr. Bates seconded the motion. ROLL CALL: BATES - Y, HANKE - Y, CANTALDI - Y, CHEADLE - Y, WETZEL - Y, BORISUK - Y, KADISH - Y.

Adjournment

Ms. Kadish made a motion to adjourn the HPC Reorganization meeting at 7:20 p.m. Mr. Wetzel seconded the motion. ROLL CALL: BATES - Y, HANKE - Y, CANTALDI - Y, CHEADLE - Y, WETZEL - Y, BORISUK - Y, KADISH - Y.

Transcribed by Cynthia Davis on February 17, 2011.