Borough of Kenilworth

Planning Board Minutes

April 24, 2008

The meeting began with an affirmation of the Open Public Meetings Act requirements: The schedule of meetings is on file in the Borough Clerks office, was posted on the bulletin board, and has been mailed to the Cranford Chronicle, the Kenilworth Leader, and the Star Ledger.� All present recited the Pledge of Allegiance.� The Minutes from March 27, 2008 were approved, with the exception of some wording on the final page. Approval was given to pay the Recording Secretary and the Board Attorney.

Roll Call:� Mr. Lepore, Mr. Corcione, Mr.Beninati, Mr. Candarella., Mr. Pantina, �Mr. O�Malley, and Mr. Cammarota.� Absent: Mayor Fiamingo, Mr. Herbert, Mr. Cirillo, Mr. Leary, Mr. Schielke, Mr. Pugliese, and Mr. Mancino

Communications:� Mr. Beninati said there are no communications to report.

Old Business:� There was no Old Business to complete

New Business:� There was no New Business scheduled.

Special Executive session:

�A motion to begin a closed Executive Session was made and approved.

The purpose of the session was to discuss litigation against a decision made by the Board.

The Executive Session was closed at 8:45 p.m., and the Board returned to the regular scheduled meeting.

Adjournment:� The meeting adjourned at 8:50 p.m.

Respectfully submitted,

�

Janet M. Murphy,

Planning Board Recording Secretary