Elmer Borough Land Use Board Minutes of Board Meeting Wednesday, January 6th, 2010

The Regular Meeting of the Elmer Borough Land Use Board was held on Wednesday, January 6th, 2010, at 7:30 p.m. in the Elmer Borough Hall. Dawn Williams read the Open Public Meetings Act Statement. Present at the meeting were José Cardona, Jay DuBois, Denny Hardman, Linda Herrmann, Scott McDonald, Councilman Steven Schalick (arrived 7:50), and Dawn Williams. Blinn Bostwick, Leigh Bostwick, Fred Davis, Thomas Masters, Robert Richards, and Mayor Joseph Stemberger were absent. Kenneth Miller Jr. was also present. José Cardona motioned and Denny Hardman seconded to approve Kenneth Miller, Jr. as Board Solicitor. The motioned was unanimously carried. José Cardona motioned and Denny Hardman seconded to approve John Schweppenheiser III (HAKS Inc.) as Board Engineer. The motion was unanimously carried. Solicitor Kenneth Miller Jr. administered the Oath of Allegiance to Class 4 Member Dawn Williams. Solicitor Kenneth Miller Jr. administered the Oath of Allegiance to Class 4 Alternate Members Denny Hardman and Scott McDonald. Jay DuBois motioned and Denny Hardman seconded to nominate José Cardona as Chairman, Robert Richards as Vice-chairman, and Dawn Williams as Secretary. The motion was unanimously carried. Denny Hardman motioned and Chairman José Cardona seconded to adopt the Board Minutes from December 2nd, 2009 as presented. The motion was unanimously carried. Representatives from South Jersey Hospital Systems-Elmer presented an informal plan for a solar field. No action was taken. A formal application will be submitted. The next Land Use Board meeting is scheduled for Wednesday, February 3rd, 2010 at 7:30 p.m. in the Elmer Borough Hall. At 8:05 p.m. Secretary Dawn Williams motioned and Jay DuBois seconded to adjourn the meeting. The motion was unanimously carried.

Respectfully submitted, Dawn M. Williams Land Use Board Secretary