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Affordable Housing Agenda - October 11, 2023

MONROE TOWNSHIP AFFORDABLE HOUSING BOARD MEETING

AGENDA

WEDNESDAY, OCTOBER 11, 2023 @ 6:00PM

  1. Call to Order: Chairwoman Miriam Cohen
  1. Pledge of Allegiance: Chairwoman Miriam Cohen
  1. 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, Malvika Apte                          

Board Engineer, Mark Rasimowicz                 

Board Secretary, Alicia Gonzalez  

                 

  1. 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:

1.      Posted on the Bulletin Board of the Office of the Township Clerk;

2.      Posted on the Bulletin Boards within the Municipal Complex;

3.      Printed in the Home News Tribune on September 19, 2023; and

4.      Posted on the Monroe Township website

 

  1. Approval of Minutes: MTAHB Meeting – July 12, 2023

MOTION:

SECOND:

ROLL CALL: AYE: ___________                             NAY: ___________

 

  1. Reports:

Board Attorney’s Report, Jerome J. Convery, Esq.

  • RESOLUTION APPOINTING PROFESSIONAL TREE CONSULTANT IN REGARD TO THE VETERANS HOUSING PROJECT

MOTION:

SECOND:

ROLL CALL: AYE: ___________                            NAY: ___________

 

  • RESOLUTION RECOMMENDING THE RELEASE OF AFFORDABLE HOUSING LIEN MT-362-21

MOTION:

SECOND:

ROLL CALL: AYE: ___________                           NAY: ___________

 

Board Planner’s Report, Malvika Apte

 

Board Engineer’s Report, Mark Rasimowicz, Center State Engineering

  • RESOLUTION APPROVING ADDITIONAL FUNDS FOR CONSULTING ENGINEER IN REGARD TO THE VETERANS HOUSING PROJECT

MOTION:

SECOND:

ROLL CALL: AYE: ___________                             NAY: ___________

 

  • RESOLUTION APPROVING CHANGE ORDER #1 AND FINAL PAYMENT FOR REHABILITATION CONTRACT MT-379-22

MOTION:

SECOND:

ROLL CALL: AYE: ___________                              NAY: ___________

 

  1. New Business:
  1. Old Business:
  1. Public Comment:
  1. Adjourn:

MOTION:

SECOND:

ROLL CALL: AYE: ___________                           NAY: ___________

 

MEETING ADJOURNED: ______

 

                       

                                    NEXT MEETING: JANUARY 10, 2024