Township of Fredon
Zoning Board of Adjustment Meeting Minutes

MEMBERS PRESENT:     Wilcox, Weber, Ennis, Masters, Boland, Sappio, Holenstein,
                                               Carstens, Andrews

MEMBERS ABSENT:        None

ALSO PRESENT:               David H. Soloway, Esq.
 

Ms. Schutte called this meeting to order at 7:31 P.M. with the statement that this meeting is in compliance with the Open Public Meeting Act, Public Law 75, CH 231, Sections 4 and 13 as advertised by annual notice.

At this time, Wilcox, Weber, Ennis and Sappio were sworn in as re-appointed Zoning Board members.

Mr. Andrews called for nominations for Chairman. Mr. Ennis nominated Mr. Carstens as Chairman. Mr. Masters second.  Roll call vote: In favor:  Wilcox, Weber, Ennis, Masters, Boland, Sappio, Holenstein and Carstens.  Opposed: none.  So moved.

Chairman Carstens called for nominations for Vice Chairman. Mr. Masters nominated Ms.  Wilcox as Vice Chairman. Mr. Weber second.  Roll call vote: In favor: Weber, Ennis, Masters, Boland, Sappio, Holenstein, Carstens, Andrews. Opposed: none. So moved.

Chairman Carstens called for nominations for Secretary. Ms. Wilcox nominated Lori Schutte as Secretary.  Mr. Carstens second.  Roll call vote: In favor: Wilcox, Weber, Ennis, Masters, Boland, Sappio, Holenstein, Carstens, Andrews. Opposed: none. So moved.

Chairman Carstens called for nominations for Board Attorney.  Mr. Andrews nominated David Soloway, Esq., of the Firm Vogel, Chait, Collins and Schneider.  Mr. Carstens second.  Roll call vote: In favor: Wilcox, Weber, Ennis, Masters, Boland, Sappio, Holenstein, Carstens and Andrews.  Opposed: none. So moved.

Mr. Boland made a motion to accept Attorney Award Contract and Resolution of said contract. Mr.Ennis second. Roll call vote: In favor:  Wilcox, Weber, Ennis, Masters, Boland, Sappio, Holenstein, Carstens, Andrews. Opposed: none. So moved.

SUMMARY RESOLUTION
Mr. Andrews motioned to adopt the Zoning Board of Adjustment Summary Resolution heard by the Zoning Board during the 2011 calendar year.  Mr. Boland second.  Roll call vote:  In favor:  Wilcox, Weber, Ennis, Masters, Boland, Sappio, Holenstein, Carstens, Andrews. Opposed: none. So moved.

OPEN PUBLIC MEETINGS ACT
Mr. Boland motioned to adopt the resolution which sets the schedule of meeting dates and names the official newspapers as the New Jersey Herald and Sunday New Jersey Herald.  Ms. Wilcox second.  Roll call vote: In favor: Wilcox, Weber, Ennis, Masters, Boland, Sappio, Holenstein, Carstens, Andrews. Opposed: none. So moved.

Mr. Ennis made a motion nominating Mr. Boland as Planning Board Liaison. Mr. Masters second. Roll call vote: In favor: Wilcox, Weber, Ennis, Masters, Boland, Sappio, Holenstein, Carstens, Andrews. Opposed: none. So moved.
 
 
 
 
 
 
 

MINUTES
Mr. Boland motioned to approve the minutes of the December 13, 2011 meeting as posted and waived reading.  Mr. Masters second.  Roll call vote: In favor: Wilcox, Weber, Ennis, Masters, Boland, Sappio, Holenstein, Carstens, Andrews. Opposed: none. So moved.

CORRESPONDENCE
As shown on the attached agenda.

RESOLUTIONS
County Wicklow Holdings, LLC, Block 108, Lot 28, Preliminary Site Plan/Use Variance (Solar Project), Application # 501
Mr. Boland moved to approve the resolution granted at the December 13, 2011 meeting. Mr. Masters second. Roll call vote: In favor: Wilcox, Weber, Ennis, Masters, Boland, Carstens, Andrews. Opposed: none. So moved.

ADJOURNED CASES
None

HEARING OF NEW CASES
None

OTHER BUSINESS
None

PLANNING BOARD LIAISON
Mr. Boland reported that the Planning Board continues to work on solar ordinance revisions.
He also made note of the supplements for the new ordinance book.

There being no further business to come before the board, Mr. Masters motioned to adjourn the meeting at 8:01 P.M. Mr. Andrews second.  All in favor.  So moved.
 

Respectfully Submitted,
Lori Schutte
Zoning Board of Adjustment Secretary