Chair William C. Nugent calls the meeting to order and
announces that adequate notice of this meeting of the Readington Township Board
of Health has been provided, by posting on the Township Bulletin Board,
delivery to the
Attendance Roll Call:
Daniel Allen
RESOLUTION
(Open Public
Meetings Act Executive Session)
WHEREAS, N.J.S.A. 2:4-12, Open Public Meetings Act, permits the
exclusion of the public from a meeting in certain circumstances; and
WHEREAS, this public body is of the opinion that such circumstances
presently exist:
NOW, THERFORE, BE IT RESOLVED by the Board of Health of the Township
of Readington, County of Hunterdon, State of New Jersey, as follows:
1.
The public shall be excluded from discussion of the hereinafter
specified subject
matters.
The general nature of the subject matter to be discussed is as follows:
1. The Findings of Fact and Conclusions of Law, along with the Final Judgment
entered in the matter of Lackland and Lackland, et al. v. Readington Twp., et al.
Docket No.
SOM-L-344-03.
2. It is anticipated at this time that the above
matter will remain confidential.
3. This Resolution shall take effect
immediately.
A. APPROVAL OF THE MINUTES
1. Minutes of
1. Block 60/Lot 12 Twp. Engr. review dated
2. Block 51/Lot 25 Twp. Engr. review dated
3. NJ Audubon Society
4. Block 45/Lot 26.03 & 26.08
Twp. Engr. review dated
5. NJLM Advisory Avian Flu Pandemic Threat.
6. NALBOH Tie breaker election ballot.
7. NJ
Senate - letter from Senator Lance re: senate bill 2636 and
assembly bill 3186.
8.
NJDEP response to LOI
application for Block 61/Lot 5.02.
9.
JCP&L letter dated
10. NJDEP - letter dated
11. NJDEP - response to LOI application for Block 60/Lot 12.
12. NJDEP - response to LOI application for Block 38/Lots 54, 74 & 75.
13. NJDEP - wetlands general permit for Block 95/Lot 3.
14. NJDEP letter regarding
15. HCHD LINCS distance learning schedule (faxed to boards
16. Studer and McEldowney - letter dated 11//05 regarding Block 72/Lot 31.
(
17.
NJDEP email dated
18.
NJDEP email dated
19.
NJDEP email dated
20.
NJDEP email dated
21.
NJDEP email dated
1. Septic System Repair Approval from HCHD, B 74/L 37.07.
No work done as of
Carried from
2. Septic System Repair Approval from HCHD, B 38/L 17. No
work done as of
Carried from
3. Septic System Repair Approval from HCHD, B 65/L 13.10.
No work done as of
4. Septic System Repair Approval from HCHD, B 70/L
17.23. No work done as of
Carried from
5.
Septic System Repair Approval from
HCHD, B 36/L 19. Pending, clog in sewer line not septic.
6. Septic System Repair Approval from HCHD, B 47/L 7.
Pending, addition to home.
D. OLD BUSINESS
1.
HCHD
2. Expiration of soil logs.
3. Governance document - HCHD input.
E. NEW BUSINESS
1.
1. Block 44/Lot
45 Septic Mgmt. Group/Fine Engr. - Hrisenko/Olivero
Escrow fees paid
2.
Block 73/Lot 3.45 Septic Mgmt.
Group/Fine Engr. - Freindlich, 1034
Route 523
Escrow fees paid
3.
Block 48/Lot 6 Parker Engr., Boraski,
Escrow fees paid
4. Block 70.01/Lot
10 Septic Mgmt. Group/Fine Engr., Guerriero,
Escrow fees paid
Previously heard
1. Block 64/Lot 19 Bayer Risse - Renda,
Escrow fees paid
Previously
heard
Data mailed with
2. Block 69/Lot 12 Van Cleef - American Classics,
&
Escrow
fees paid
Previously heard
3. Block 25/Lot 38.01 Heritage Consult. Engr.
- Wilmark Bldg. Contractors, Inc. ,
Escrow
fees paid
Escrow fees paid
Previously
heard
G. ADJOURNMENT