July 9, 2013

SWEARING IN OF PROFESSIONALS Paul Grygiel, AICP, PP, Phillips Preiss Grygiel LLC, Acting Township Planner. Frank Russo, PE, PP, Omland Engineering Associates, Inc. ADDRESS FROM CHAIRMAN Chairman Robert Bagoff DISCUSSION: Chairman Bagoff thanked the members of the Board, the Board attorney, Township professionals, Board advisors, the Township administration and elected officials for their assistance during his tenure. He said that during the past two years, fifty-nine (59) applications had been heard by the Board, with an additional dozen informational presentations. He included in his discussion a brief history of planning through the centuries and cited several important legislative decisions that helped shape the status of Planning and Zoning in contemporary United States. He concluded his address by stating he was honored to have served as Chairman; and thanked Vice Chairman Heller for his input, thoughtful analysis and advice; he closed by saying he was proud to nominate Mr. Heller as Planning Board Chairman. ANNUAL REORGANIZATION Appoint Chairman Appoint Vice-Chairman Appoint Transcription Service Appoint Board Attorney Appoint Board Secretary DISCUSSION: Appoint Chairman: Ben Heller. The Board voted on the appointment as follows: Motion: Chairman Bagoff Second: Council President McCartney Carlucci: Absent Eben: Absent Ghebremicael: Yes Gurland: Yes Heller: Yes Klein: Yes Lester: Absent McCartney: Yes Weston: Yes Wilkes: Absent Bagoff: Yes Appoint Vice-Chairman: Ron Weston The Board voted on the appointment as follows: Motion: Chairman Heller Second: Dr. Bagoff Bagoff: Yes Carlucci: Absent Eben: Absent Ghebremicael: Yes Gurland: Yes Klein: Yes Lester: Absent McCartney: Yes Weston: Yes Wilkes: Absent Heller: Yes NAPLANNING. BRD\WP\MINUTES\2013\7-9-13 Minutes.doc 2