BARNEGAT TOWNSHIP PLANNING BOARD
900 West Bay Avenue
Barnegat, NJ 08005-1298

AGENDA
REORGANIZATION MEETING
Tuesday
January 6, 2015
5:00 p.m.
(Revised 1/5/15)

1. CAUCUS

2. CALL REGULAR MEETING TO ORDER IMMEDIATELY FOLLOWING CAUCUS

3. FLAG SALUTE

4. CERTIFICATION OF COMPLIANCE – N.J. OPEN PUBLIC MEETINGS ACT:
The time, date and location of this meeting was published in The Asbury Park Press on
December 19, 2014 and posted on the bulletin board in the office of the Township of Barnegat on January 2, 2015. Advance written Notice has been filed with the Township Clerk for purpose of public inspection; this meeting meets all the criteria of the Open Public Meetings Act.
5. ROLL CALL OF MEMBERS AND CONSULTANTS:

MEMBERS: ALTERNATE MEMBERS:
Anthony Altomare Dorothy Ryan – Alternate I
Al Bille – Class III Glenn Swank – Alternate II
Frank Caputo
Robert Doherty
Louis Fischer – Class II
Dan Lannuier
Jack Leonardo
Susan McCabe – Class I
William Wiseman

6. REORGANIZATION

A) ELECTION OF OFFICERS

 Chair

 Vice Chair

B) SELECTION OF CONSULTANTS AND OTHER PERSONNEL

 Attorney
 Engineer/Planner
 Landscape Architect

 Conflict Attorney
 Conflict Engineer

 Secretary
 Acting Secretary
7. RESOLUTIONS:

 No. P-2015-1 Confirming Election of Officers, Selection of Personnel,
Appointing Board Attorney, Engineer/Planner, & Conflict Professionals

 No. P-2015-2 Rules of the Board, Absences, Meeting Dates & Times,
Designation of Official Newspapers, etc.

8. BUSINESS OF THE BOARD

A. Appointment of Master Plan Subcommittee members

B. Appointment of Site Plan Subcommittee members

C. Appointment of Open Space Committee representative
9. OPEN MEETING FOR GENERAL PUBLIC FORUM
10. ADJOURN MEETING: