BOROUGH OF KENILWORTH

567 Boulevard

Kenilworth, N. J. 07033

PLANNING BOARD RE-ORGANIZATION MEETING

JANUARY 5, 2006

The meeting began with a the new and re-appointed members taking the Oath of Public Office.� Mr. Clementi, Chairman, continued with an affirmation of the Open Public Meeting Act and the Pledge of Allegiance.� Roll Call:� Mr. David, Mr. Peters, Mr. Beninati, Mr. Cirillo, Mr. O�Malley, Mr. Michitsch, Mr. Corcione, Mr. Soos, Mr. Pantina, Mr. Candarella, Mr. Laudati, Mr. Schielke, Mr. Russo, and Mr. Clementi.

Absent: Mr. Vitale.� A motion was made to approve the payment of the Recording Secretary.� All in favor.

VOTING FOR BOARD OFFICIALS:

NOTE:� Only Regular members are permitted to vote, unless an Alternate is needed to replace an absent Regular member.

Mr. David, mayor, officiated over the nominations of the Board Officials.� Mr. Soos nominated Mr. Cirillo as Board Chairman, 2^nd by Mr. Beninati.� All in favor.

Mr. Soos made a motion to nominate Mr. Michitsch as Vice-Chairman, 2^nd by Mr. Peters.� All in favor.

Mr. Michitsch made a motion to nominate Mr. Beninati as Board Secretary, 2^nd by Mr. Peters.�� All in favor.

The meeting was turned over to the new Board Chairman, Mr. Cirillo.� He thanked the Board for his nomination. He said, as a native of Kenilworth, he hopes the Board will work together for the best interests of Kenilworth.�

Mr. Beninati nominated Mrs. Murphy as Recording Secretary, 2^nd by Mr. Peters.� All in favor.

Mr. Soos suggested the vote for Board Attorney be held at the January 26, 2006 meeting, since there are some issues that must be resolved.� A motion to hold this vote over was made by Mr. Soos, 2^nd by Mr. David.� All in favor:� Mr. David, Mr. Peters, Mr. Beninati, Mr. Cirillo, Mr. O�Malley, Mr. Corcione, Mr. Soos, and Mr. Pantina.� Opposed: Mr. Michitsch.

A vote was taken to approve the proposed calendar dates, prepared by Mrs. Murphy, with the exception of the December regular meeting.� This was moved to December 14, 2006. All in favor.

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The Board congratulated Mr. Clementi for his great job as past Chairman.

�All the members, re-appointed, continuing, and new, introduced themselves.

�Mr. Cirillo suggested the tentative Agenda for the monthly meetings be given to the Board members in a timely manner.�� Mr. Beninati said the decision for the Applications is made at the workshop meetings (first Thursday of each month).�

A motion to adjourn at 7:45 p.m. was made by Mr. David, 2^nd by Mr. Soos.� All in favor.

Respectfully submitted,

Janet M. Murphy,

Planning Board Recording Secretary