Affordable Housing Agenda - April 13, 2022
MONROE TOWNSHIP AFFORDABLE HOUSING BOARD MEETING
AGENDA
WEDNESDAY, APRIL 13, 2022 @ 6:30PM
Call to Order: Chairwoman Miriam Cohen
Pledge of Allegiance: Chairwoman Miriam Cohen
Roll Call:
Chairwoman Miriam Cohen
Vice-Chairman, Randy Beverly
Kenneth Hilyard
Richard Lans
Hemant Patel
Andrea Pellezzi, Alternate I
Arnold Riback, Alternate II
Affordable Housing Coor./Municipal Housing Liaison Tanya Pannucci
Board Attorney, Jerome J. Convery
Board Planner, Robert Russo
Board Engineer, Mark Rasimowicz
Board Secretary, Alicia Gonzalez
Sunshine Law (Read into Minutes): Board Attorney Jerome J. Convery
In accordance with the Open Public Meeting Act, it is hereby announced and shall be entered into the Minutes of this meeting that adequate Notice of this meeting has been provided by the following:
- Posted on the Bulletin Board of the Office of the Township Clerk;
- Posted on the Bulletin Boards within the Municipal Complex;
- Printed in the Home News Tribune on December 30, 2021; and
- Posted on the Monroe Township website
Approval of Minutes: MTAHB Meeting – January 12, 2022
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
Approval of Minutes: MTAHB Emergency Meeting – March 2, 2022
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
Reports:
Board Engineer’s Report, Mark Rasimowicz, Centerstate Engineering
RESOLUTIONS for CONSIDERATION under CONSENT AGENDA:
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-352-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-353-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-354-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-355-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-356-21
- RESOLUTION – AUTHORIZING FINAL PAYMENT FOR REHABILITATION CONTRACT MT-357-21
- RESOLUTION – AUTHORIZING FINAL PAYMENT FOR REHABILITATION CONTRACT MT-358-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR CONTRACT MT-359-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILIATION CONTRACT MT-361-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-362-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-363-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-364-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-365-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-366-21
- RESOLUTION – AUTHORIZING FINAL PAYMENT FOR REHABILITATION CONTRACT MT-367-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-368-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-371-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-372-21
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-373-21
- RESOLUTION – AUTHORIZING AWARD OF REHABILITATION CONTRACT FOR MT-375-22
- RESOLUTION – AUTHORIZING AWARD OF REHABILITATION CONTRACT FOR MT-376-22
MOTION: ___________
SECOND: _____________
ROLL CALL: AYE____ NAY ____
RESOLUTIONS removed from consent agenda for CONSIDERATION (if needed).
MOTION: ___________
SECOND: _____________
ROLL CALL: AYE____ NAY ____
Board Attorney’s Report, Jerome J. Convery, Esq. – Hardship Request for MT-318-13
- RESOLUTION – RECOMMENDING THE RELEASE OF AFFORDABLE HOUSING LIEN MT-318-13 ($94,580.00)
MOTION:
SECOND:
ROLL CALL: AYE: _____________ NAY: ____________
- RESOLUTION – RECOMMENDING THE RELEASE OF AFFORDABLE HOUSING LIEN MT-318-13 ($7,534.00)
MOTION:
SECOND:
ROLL CALL: AYE: _____________ NAY: ____________
- RESOLUTION – RECOMMENDING THE RELEASE OF AFFORDABLE HOUSING LIEN MT-363-21
MOTION:
SECOND:
ROLL CALL: AYE: _____________ NAY: ____________
- RESOLUTION – RECOMMENDING THE RELEASE OF AFFORDABLE HOUSING LIEN MT-371-21
MOTION:
SECOND:
ROLL CALL: AYE: _____________ NAY: ____________
Board Planner’s Report, Malvika Apte, PP
New Business:
Old Business:
Public Comment:
Adjourn:
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
MEETING ADJOURNED: ______
NEXT MEETING: JULY 13, 2022