BOROUGH OF WEST CAPE MAY
PLANNING-ZONING BOARD
REORGANIZATION MEETING – January 5, 2010

The Regular Meeting of the Borough of West Cape May Planning-Zoning Board, held at the Municipal Building, 732 Broadway, was called to order by Chairperson Mulligan at 7:00 PM.  After reading the Open Public Meetings Act of 1975 he led all present in the flag salute.

ROLL CALL:
Members:                                            
              Ramsey Geyer            present               Diane Rea                  present
              Doris Jacobsen           present               Chris Shriver              present
              Art Joblin                   present              Mark Kulkowitz         present
              Pam Kaithern present             Alternates:                   
              Paul Mulligan  present               Gary Novak               present
              Kevin O’Neill present               Mike Colameco          absent
                                   
Also Present:                Brock Russell, Esq., Board Solicitor
                                    Ray Roberts, P.E., Board Engineer
                                    Elaine Wallace, Recording Secretary

NEW BUSINESS:
ADM 01-10 Closed Session to Discuss Personnel Issues - On motion of Pam Kaithern, seconded by Art Joblin, the resolution was adopted unanimously on roll call vote.

The regular meeting was recessed into closed session at 7:08 PM.  On motion of Diane Rea, seconded by Doris Jacobsen, the regular meeting was reconvened at 7:24 PM.

Appointment of Chairperson: Paul Mulligan was appointed Chairperson of the Planning Board on motion of Art Joblin, seconded by Doris Jacobsen, and carried on roll call vote as follows:  Mulligan abstaining, all other members present voting in the affirmative.

Appointment of Vice Chairman: Kevin O’Neill was appointed Vice-Chairperson of the Planning Board on motion of Art Joblin, seconded by Chris Shriver, and carried on roll call vote as follows: O’Neill abstaining, all other members present voting in the affirmative.

Appointment of Secretaries:  On motion of Diane Rea, seconded by Pam Kaithern, and carried unanimously on roll call vote, Elaine Wallace was appointed Recording Secretary and Dianne Rutherford was appointed Administrative Secretary to the Planning Board.

Appointment of Board Solicitor:  On motion of Mark Kulkowitz, seconded by Ramsey Geyer, and carried unanimously on roll call vote, Brock Russell was appointed Solicitor to the Planning Board.

Appointment of Board Engineer:  On motion of Mark Kulkowitz, seconded by Chris Shriver, and carried unanimously on roll call vote, Ray Roberts was appointed Engineer to the Planning Board.

Motion to Establish Meeting Dates and Publications:  On motion of Chris Shriver, seconded by Art Joblin, and carried unanimously on roll call vote, the meeting dates (attached) were established and the Star and Wave and The Press of Atlantic City were designated as the official publications of the board.

Oath of Office of Board Members: Solicitor Brock Russell administered the Oaths of Office to members starting new terms: Doris Jacobsen, Kevin O’Neill, Art Joblin, Chris Shriver, and Gary Novak.

MINUTES:  On motion of Chris Shriver, seconded by Mark Kulkowitz, the minutes of December 15, 2009 were approved on roll call vote as follows:  Jacobsen, Joblin and O’Neill abstaining, all other members present voting in the affirmative.

APP 09-09 Pigshore Perfect LLC: On motion of Chris Shriver, seconded by Mark Kulkowitz, the aforementioned resolution was adopted on roll call vote as follows:  Jacobsen, Joblin and O’Neill abstaining, all other members present voting in the affirmative.

PRIVILEGE OF THE FLOOR: No one from the public wished to speak.

On motion of Pam Kaithern, seconded by Mark Kulkowitz, and carried by unanimous voice vote, the meeting was adjourned at 7:32 PM.

Respectfully submitted,

Elaine L. Wallace
Recording Secretary