READINGTON TOWNSHIP PLANNING BOARD

AGENDA

Reorganization

January 8, 2007

Attorney Kimson calls the meeting to order at 7:00 p.m. announcing that all laws governing the Open Public Meetings Act have been met and that this meeting has been duly advertised.

 

A.        Reorganization

 

1.          Roll Call & Flag Salute

 

2.         Swearing-In of  Board Members

                       

            Julie Allen-Class III for a term of one year.

            Ronald Monaco-Class II for a term of one year

                        Thomas Auriemma  – Class I for a term of one year

 

3.         Board / Staff Nominations

 

            Nomination of Chairperson

 

Nomination of Vice Chairperson

 

Nomination of Secretary

 

Nomination of Professional Engineer

 

4.         Professional Services Contracts

 

Nomination of Solicitor

 

Nomination of Traffic Engineer

 

Nomination of Professional Planner

 

Nomination of Professional Land Surveyor

 

Nomination of Materials Testing Company

 

Nomination of Environmental Consultants

 

                        Nomination of Acoustical Consultants

 

5.         *Schedule of Meeting Dates for 2007

 

Second Monday of Each Month:                                 Development Applications

 

++Fourth Monday if Each Month:                             Planning Work & Administration       

 

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

 

++ There will be no Fourth Monday Meeting in December

 

            6.         Technical Review Committee

 

                        Members

 

                        Schedule (see attached)

 

 

B.        APPROVAL OF MINUTES: 

 

            1.          November 27, 2006

            2.         November 27, 2006 Executive Minutes

                                    

C.        CORRESPONDENCE:

 

            (see attached)

 

D.        PUBLICATIONS

 

          Hunterdon County Democrat

            Hunterdon Review

            Courier News

            Star Ledger

            Express Times

 

E.        TECHNICAL REVIEW COMMITTEE

 

            1.         Adner Ebeb Realty Corp. 

                        Minor Subdivision

                        Block 39, lot 8.01

                        Action date:  January 11, 2007

 

F.         OLD BUSINESS: 

 

1.         Omnipoint Communications

291 Route 22, Block 20, Lot 6

Amend Resolution request

 

2.         Luberto/Minor Subdivision

            Block 60, Lot 2

            Extension request

 

G.        OTHER BUSINESS:

 

1          Voucher approval

 

2.         Responsibilities of board members and policies

             

 

H.        RESOLUTIONS: 

 

1.         Hunterdon Properties LLC to Emmet

            Block 12.01, Lot 14.01 & 15

            Resolution #2006-208

            Request for an Extension

 

Eligible to vote:  Mrs. Allen, Mr. AuriemmaMr.  Cook, Mrs.  Duffy, Mrs. Filler, Mr. Klotz, Mr.  Monaco, Mr. Smith,  Madam Chair

           

 

I.          PUBLIC HEARINGS:

 

1.         Rockaway Creek, LLC

            Preliminary Major Site Plan

            Block 39, lot 57

            Action date:  January 11, 2007

 

2.         Wilmark Building Contractors

            Final Major Subdivision

            Block 25, lot 38.01

 

 

J.          ADJOURNMENT: