Affordable Housing Agenda - January 11, 2023
MONROE TOWNSHIP AFFORDABLE HOUSING BOARD MEETING
AGENDA
WEDNESDAY, JANUARY 11, 2023 @ 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, 2022; and
- Posted on the Monroe Township website
- Re-Appointment of Board Attorney: Jerome J. Convery, Esq.
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
- Re-Appointment of Board Secretary: Alicia Gonzalez
MOTION:
SECOND:
ROL CALL: AYE ____________ NAY: ___________
- Re-Appointment of Board Vice-Chairman: Randy Beverly
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
- Reorganization: Appointment of Board Planning Consultant: Robert Russo, PP
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
- Reorganization: Appointment of Consulting Engineer for Housing Rehabilitation:
Center State Engineering, Mark Rasimowicz, PE
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
- Reorganization: Appointment of Consulting Engineer for Affordable Housing Services:
Center State Engineering, Mark Rasimowicz, PE
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
- Reorganization: Appointment of Administrative Agent for Affordable Housing: Piazza & Associates
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
Approval of Minutes: MTAHB Meeting – October 12, 2022
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
Reports:
Board Attorney’s Report, Jerome J. Convery, Esq.
Board Planner’s Report, Robert Russo, PP
Board Engineer’s Report, Mark Rasimowicz, Centerstate Engineering
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-370-21
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
- RESOLUTION – AUTHORIZING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-376-22
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
New Business:
Old Business:
Public Comment:
Adjourn:
MOTION:
SECOND:
ROLL CALL: AYE: ___________ NAY: ___________
MEETING ADJOURNED: ______
NEXT MEETING: APRIL 19, 2023