Call to Order

Meeting was called to order by Vice Chairman Spoerl at 7:08 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 18, 2021, by delivering to the press such notice and posting same at the Municipal Building.

Roll Call    Also Present
Mayor’s Designee John Auberger P   Kimberley Decker, Board Secretary
Craig Williams P    
Councilmember Lynch P    
Martin Theobald NP    
Richard Spoerl P    
Willard McPeek P    
Andrea Cocula P    
Michael Whitaker NP    
Vacant —    
Kelly Mitchell Alternate #1 P    
Joseph Tadrick Alternate #2 P    
Paul Mele Alternate #3 P    
Mark Vizzini Alternate #4 NP    

Record reflects that Mr. Theobald and Mr. Whitaker notified the Board of their absence.

Public Participation

Vice Chairman Spoerl opened the Meeting to the Public. Seeing no one wishing to come forward, Vice Chairman Spoerl closed the meeting to the Public.

Minutes

December 8, 2021 - Regular Meeting Minutes (Williams, Cocula, Raperto, Mitchell, Tadrick, Mele, Theobald)

Motion: Motion to approve minutes of December 8, 2021, was made by Ms. Cocula and was seconded by Mr. Williams.

ROLL CALL: WILLIAMS: Y; COCULA: Y; MITCHELL: Y; TADRICK: Y; MELE: Y.
Motion passed.

Appendix A: Escrows, Board Fees, Bond Reductions and Escrow Closures

  1. Board Fees
    1. Board Attorney: Glenn Kienz, Weiner Law Group LLP
      1. Land Use Board Business - Services through 11/30/21 ($145.06)
      2. Suez Water NJ Inc. - LU# 7-21-6 - Services through 11/22/21 ($368.00)
      3. Mountain Creek Resort - LU# 10-21-8 - Services through 11/22/21 ($454.50)
      4. Daniel Bakay - LU# 11-21-9 - Services through 11/18/21 ($45.00)
    2. Board Planner: Jessica Caldwell, J. Caldwell & Associates
      1. Land Use Board Business - Services through 12/8/21 ($250.00)
      2. Land Use Board Business - Services through 12/31/21 ($1937.50)
      3. Daniel Bakay - LU# 11-21-9 - Services through 12/01/21 ($312.50)
    3. Board Engineer: Cory Stoner, Harold E. Pellow & Associates
      1. Land Use Board Business - Services through 11/29/21 ($130.00)
      2. Mountain Creek Resort - LU# 10-21-8 Services through 11/19/21 ($325.00)
      3. Suez Water NJ Inc. - LU# 7-21-6 - Services through 11/22/21 ($746.50)
    4. Board Recording Secretary: Irene Mills ($75.00)

Motion: Motion to approve payment of fees was made by Ms. Cocula and was seconded by Mr. Tadrick. All members were all in favor. Motion passed.

Adjournment

There being no further items of business to be conducted on the agenda, a motion was made by Mr. Williams and was seconded by Mr. Auberger. All members were in favor.

Meeting was adjourned at 7:12 p.m.

Respectfully Submitted
Irene Mills, Recording Secretary