READINGTON TOWNSHIP BOARD OF ADJUSTMENT

REORGANIZATION AGENDA

JANUARY 17, 2008

7:30 p.m.

 

A.        Attorney Moore calls the meeting to order at 7:30 p.m. announcing that all laws governing the Open Public Meetings Act have been met and that this meeting has been duly advertised. 

 

B.        REORGANIZATION

 

1.         Swearing-In of New Board Members

                       

Marygrace Flynn – Four year term

George Shepherd – Four year term

Eric Stettner – (to fill M. Goodwin vacancy) One year

                        Britt Simon (2nd. alternate – One year

 

            2.         Board/Staff Nominations:

 

                        Nomination of Chairperson

                        Nomination of Vice Chairperson

                        Nomination of Secretary

                       

            3.         Professional Services Contracts

 

                        Donald Moore, Esq., - Attorney Services

                        Edwards & Kelcey – Traffic Engineering Services

                        Clarke – Caton – Hintz, Professional Planning Services

                        Key-Tech - Inspection and testing services

                        John Hansen, Ferriero Engineering

                        Ostergaard Associates – Acoustical experts

                        Princeton Hydro – Environmental Consultants

                       

            4.         Schedule of Meeting Dates for 2008

           

                        Third Thursday of each month

*If meeting falls on a legal holiday, the meeting will be held the following

day. 

                       

            5.         Technical Review Committee

 

                        Members

                        Schedule (see attached)

                       

C.        PUBLICATIONS

 

            Hunterdon County Democrat

            Hunterdon Review

            Courier News

            Star Ledger

            Express Times

 

D.        APPROVAL OF MINUTES: 

 

            1.         December 11, 2007

                                                                        

E          CORRESPONDENCE:

 

            1.         HCSCD regarding GPU Kinesville 2 B. 61, L. 5.02 “Letter of Certification”

            2.         HCSCD regarding Sprint Spectrum, B. 64, L. 31.03 “Letter of District

                        Jurisdictional Determination”

            3.         HCSCD regarding Minalex, B. 38, L. 28 “Report of Compliance”

           

F.         OTHER BUSINESS:

 

            1.         Voucher approval

                        (see attached)

 

G.        RESOLUTIONS:

 

            None

 

H.        TECHNICAL REVIEW COMMITTEE:

 

1.         Wachovia Bank, N.A.   

                        420 Route 22      

                        Block 8, lots 4, 5, 6 & 7

                        Variance application

                        Action Date:  February 10, 2008

 

 

I.          PUBLIC HEARINGS:

 

1.         CharDham Hindu Temple/Readington

            Use Variance & Preliminary Site Plan

            25A Coddington Road

                        Signed extension to January 17, 2008

 

J.         ADJOURNMENT: