City Council

BOROUGH OF BEACH HAVEN LAND USE BOARD MEETING REORGANIZATION MEETING 300 Engleside Avenue Beach Haven NJ 08008 Tuesday January 2nd, 2024 - 6:00 PM Zoom Meeting ID: 842-9169-8629 (THE CHAIRWOMAN HAS THE RIGHT TO CHANGE THE ORDER OF THE MEETING) MEETING AGENDA FLAG SALUTE CALL TO ORDER & SUNSHINE LAW ANNOUNCEMENT This is a regularly scheduled meeting of the Borough of Beach Haven Joint Land Use Board. This meeting is being conducted in accordance with the New Jersey Open Public Meetings Act and all other applicable laws of the State of New Jersey. Notice of the meeting has been posted in the Borough of Beach Haven’s Municipal Building and published in a newspaper of general circulation within the time required by law. All proceedings this evening will be in accordance with the Open Public Meetings Act, the Municipal Land Use Law, the Board’s adopted Rules and Regulations, and any other applicable laws of the State of New Jersey. This Board is a quasi-judicial Board. Therefore, this meeting shall be conducted in a similar manner to a judicial proceeding. Any questions or comments must be limited to issues that are relevant to what the Board may legally consider in reaching a decision. No new applications will be heard after 10:30 p.m. This meeting will end no later than 11:00 p.m. No testimony or proofs will be taken after that time, unless determined otherwise by a majority of the Board members. Public comment will be limited to five (5) minutes each. The Land Use Board reserves the right to change the order of the published agenda. All changes to the agenda will be announced at the beginning of each meeting. I. ROLL CALL Mrs. Edels, Class IV ____ Mr. Medel, Class II_____ Mrs. Lenhard, Class IV____ Mrs. Baumiller, Class III_____ Mr. Balbo, Class IV______ Mr. Loffredo, Alt. 1______ Mr. Tinquist Class IV_____ Mr. Wenger, Alt. 2______ Mr. Stevens, Class IV_____ Miss King, Alt. 3_______ Mr. Genna, Class IV____ Mr. Hailperin, Alt. 4_____ Mayor Davis, Class I______  2 II. REORGANIZATION: a) Administration of Oaths Reappointed Joint Land Use Board Members  Mayor Nancy T. Davis, Class I (one year term)  Tom Medel, Class II (one year term)  Councilwoman Jaime Baumiller, Class III (one year term)  Bonnie Lenhard, Class IV (four year term)  James Balbo, Class IV (two year term)  Gary Loffredo, 1st Alternate (two year term)  Rick Wenger, 2nd Alternate (two year term) b) Selection and Election of Officers for 2024  Chair  Vice Chair c) Selection and Election of Joint Land Use Board Subcommittee(s) III. CLOSED SESSION: Review and Consideration of 2024 Board Professional appointments IV. ADOPTION OF RESOLUTIONS 2024-01 - Annual Notice 2024 (meeting date schedule) Tuesday - January 2, 2024 Monday - February 5, 2024 Monday - March 4, 2024 Monday - April 1, 2024 Monday - May 6, 2024 Monday - June 3, 2024 Monday - July 1, 2024 Monday - August 5, 2024 Monday - September 9, 2024 Monday - October 7, 2024 Monday - November 11, 2024 Monday - December 2, 2024 Monday - January 6, 2025 2024-02 - Appointing Joint Land Use Board Secretary and Recording Secretary 2024-03 - Appointment of Joint Land Use Board Attorney 2024-04 - Appointment of Joint Land Use Board Engineer 2024-05 - Appointment of Joint Land Use Board Planner 2024-06 - Electronic Guidelines 2024-07 - Adoption of Rules and Regulations 2024-08 - Adoption of Robert’s Rules of Order 2024-09 - Authorizing Closed Session  3 V. ANNOUNCEMENTS: VI. OLD BUSINESS: VII. ESCROW RETURNS: Amber Street LLC Block 131 Lot 13 remaining balance VIII. APPROVAL OF MINUTES: November 2023 and December 2023 Minutes IX. APPROVAL OF BILLS: January 2024 Bills X. ADJOURNMENT