Planning Board Meeting

WALDWICK PLANNING BOARD FORMAL SESSION January 10, 2024 The Formal Session of the Waldwick Planning Board was held on Wednesday, January 10, 2024 at 7:30 p.m. and was called to order by Mayor Giordano, who made the announcement of adequate notice of all meetings. ROLL CALL: Ms. Badalamenti present Mr. Vervoort absent Mayor Giordano present Mr. Oravetz present Mr. Ramundo present Mr. Schatz present Mr. Mysliwiec absent Mr. Cabibo present Mr. Posillico present Ms. Panfile present Mr. Kowalski present Also Present: Cliff Singer, Board Attorney Joyce Sinclair, Board Secretary REORGANIZATION: Mayor Giordano proceeded with the Reorganization portion of the meeting. Reappointed members Joe Mysliwiec, Mayor Giordano, Mark Ramundo, John Cabibo, Paul Schatz, John Vervoort,and Stan Kowaslki were sworn in. New Member, Cory Panfile was sworn in. Nominations were accepted for Chairman of the Planning Board. A motion was made by Mr. Ramundo and seconded by Mr. Oravetz for Adele Badalamenti as Chair. A unanimous vote was taken. Chair, Adele Badalamenti, proceeded with the meeting. A nomination was made by Mayor Giordano and seconded by Mr. Ramundo for Paul Schatz as Vice Chairman. A unanimous vote was taken. The appointments of Cliff Singer as Board Attorney, Boswell Engineering as Board Engineer, Phillips Preiss and Grygiel as Board Planner and Joyce Sinclair as Board Secretary were made. GREETINGS TO THE PUBLIC: No one appeared. 1 APROVAL OF MINUTES: The approval of the December 6, 2023 Minutes was tabled to the January 10th meeting. . RESOLUTIONS: VINGOE REALTY CORP. 151 Crescent Avenue SUB 23-4 Block 153.04, Lot 2 Michael Lubin, Esq. for Subdivision Bruce Whitaker, Esq. RESOLUTION A motion for approval of the Resolution was made by Mr. Oravetz and seconded by Mr. Kowalski. A unanimous vote was taken. Ms. Badalamenti abstained. The Resolution was approved. APPLICATIONS: None NEW BUSINESS: -The 2024 Schedule of Meetings was adopted by the Board with a motion by Ms. Badalementi and seconded by Mr. Posillico. OLD BUSINESS: None ADJOURNMENT: A motion was made for adjournment by Mr. Schatz and seconded by Mr.Ramundo at 7:50 p.m. Joyce C. Sinclair, Secretary 2