All meeting minutes posted on the township website are unofficial minutes. Official copies of minutes may be obtained from the Planning/Zoning Department.

Minutes: May 14, 2014

Mr. Theobald called the meeting to order at 7:04 p.m.

Statement of Compliance

Pursuant to the Open Public Meetings Act, adequate notice of this regular meeting has been provided to the public and the press on January 14, 2014 by delivering to the press such notice and posting same at the municipal building and filed with the office of the Township Clerk.

Salute to the Flag

Mr. Theobald reported that all members absent tonight informed the board that they would not be in attendance.

Public Participation

Open Meeting to the Public for Items Other than Those Listed on the Agenda

No one came forward.

Close Meeting to the Public

Resolutions

PB# 2-91-4: Mountain Creek Resort, Inc. - 2014 Water Park Master Plan Update

Eligible to vote: Marotta, Wexler, Rizzuto, Spoerl, Tadrick, Cocula, Paladini, Hack, Seufert

Mayor Marotta advised that the taxes and sewer fees are paid and, as of today, the traffic plan is almost complete and will be before the subcommittee sometime within the next week.

Motion: Andrea Cocula made a motion to approve the above resolution. Ms. Seufert seconded the motion. ROLL CALL: MAROTTA - Y, WEXLER - Y, RIZZUTO - Y, TADRICK - Y, COCULA - Y, PALADINI - Y, SEUFERT - Y. Passed.

LU# 1-14-2: New Cingular Wireless PCS, LLC (AT&T) - Block 94, Lot 2, Use Variance, Height Variance and Amended Site Plan to Relocate Antennas, Add Antennas, Add One Microwave Antenna, and Related Equipment to the Existing Compound

Eligible to vote: Theobald, Cocula, Ferrer, Rolando, Seufert, Raperto

Mayor Marotta advised that the taxes are paid in full on this property.

Motion: Ms Cocula made a motion to approve the above resolution. Ms. Seufert seconded the motion. ROLL CALL: THEOBALD - Y, COCULA - Y, ROLANDO - Y, SEUFERT - Y, RAPERTO - Y. Passed.

Minutes

April 23, 2014: Regular Meeting Minutes (Marotta, Wexler, Rizzuto, Spoerl, Tadrick, Cocula, Paladini, Hack, Rolando, Seufert)

Motion: Mr. Tadrick made a motion to approve the minutes, above. Ms. Paladini seconded the motion. ROLL CALL: MAROTTA - Y, WEXLER - Y, RIZZUTO - Y, TADRICK - Y, COCULA - Y, PALADINI - Y, ROLANDO - Y, SEUFERT - Y. Passed.

Items for Discussion other than Listed on the Agenda

Mayor Marotta reported that Michael Garofalo, Esq., has resigned as the land use board attorney. He said Glenn Kienz, Esq. has agreed to work in the interim. A discussion was had as to what firms to send RFQ/RFPs to. The decision of which firm to hire will be made as a board after reviewing the RFQs.

Board Fees

1. Board Fees
   1. Board Attorney: Michael Garofalo, Laddey, Clark & Ryan
      1. Land Use Board Business: Services through 4/25/14 ($2,256.00)
      2. New Cingular Wireless: LU# 1-14-2 - Services through 4/14/14 ($160.00)
   2. Board Planner: Jessica Caldwell, J. Caldwell & Associates
      1. Land Use Board Business: Services through 4/23/14 ($230.00)
      2. Mtn. Creek Master Plan: PB# 2-91-4 - Services through 4/23/14 ($977.50)
   3. Board Engineer: Cory Stoner, Harold E. Pellow & Associates
      1. Land Use Board Business: Services through 3/12/14 ($180.00)
      2. Dennis Iulo: LU#1-14-1 - Services through 3/11/14 ($30.00)
      3. New Cingular Wireless: LU# 1-14-2 - Services through 3/12/14 ($90.00)
      4. New Cingular Wireless: LU# 1-14-3 - Services through 3/12/14 ($90.00)
   4. Board Recording Secretary: Cynthia Davis - ($75.00)

Requests for Escrows to Be Closed

None

Motion: Ms. Cocula made a motion to approve of the above vouchers except for the attorney voucher. Mr. Tadrick seconded the motion to approve the board fees. All were in favor.

Adjournment

Motion: Mr. Tadrick made a motion and Ms. Paladini seconded the motion to adjourn the meeting at 7:22 p.m. All were in favor.

These minutes were transcribed by Cynthia Davis on May 23, 2014.