2010 02 17 etra minutes

8/9/2019 2010 02 17 ETRA Minutes

1/4

1

Ewing Township Redevelopment Agency (ETRA)

2 Jake Garzio Drive

Ewing, New Jersey 08628Minutes: February 17, 2010

Submitted by:

Tyrone Garrett, Executive Director

Public Notice and Attendees

a. The Meeting of the Ewing Township Redevelopment Agency (ETRA) convenedat 7:30 PM in the Agenda Room and officially opened by Chairperson RobertKull who swore in Hilary Hyser for her second term as an ETRA Commissioner.

b. Attendees: Commissioners: Hilary Hyser, Jennifer Keyes-Maloney, SuzannaMcGee, Robert Kull, Terrance Stokes, Micheal ODonnell, Esq.

Absent: Commissioner Iman AQquddus

Public attendees: Councilperson Kathy Wollert; Nauman Bashir; John R.Schwarwalder, Jr.; Charles W. Latini, Jr.; Edward Dixon

Presentations:

Ed Dixon40 Artic Avenue

Mr. Dixon expressed an interest in moving his Church congregation into this location.Unfortunately the building is located in Sub-Area 8 were Houses of Worship are not

permitted. There is no vote taken and Executive Director Garrett is instructed to assist ifpossible.

Orient Marketing, IncNauman Bashir1712 5th StreetSub-Area 3

Mr. Bashir advises the Board of his interest in utilizing 1712 5th Street as a location forinternet car sales. The location will hold up to fifteen cars with no mechanical workperformed on site. Only storage will take place. Commissioner McGee does question the

expansion of the business, but Mr. Bashir notes it can only hold 15 cars. This location iswithin Sub-Area 3 where auto related uses are allowed.

Approval of Orient Marketing 1712 5th Street

Motion: Commissioner Keyes-MaloneySecond: Commissioner McGee

Commissioners voting: Hyser, McGee, Keyes- Maloney, Kull & StokesAyes 5 Nays 0 Absent 1

8/9/2019 2010 02 17 ETRA Minutes

2/4

2

* With the resignation of David Rose only 6 Commissioners are able to vote.

Nominations of Vice-Chairperson

Robert Kull nominated by Commissioner Hyser for the position of Vice Chairperson witha second from Commissioner McGee.

No other nominations were proposed.



Approval of Minutes of January 20, 2010



Approval of Minutes of December 16, 2009

Commissioners voting: Hyser, McGee & StokesAyes 3 Nays 0 Absent 1 Abstain 1


Legal Update

Mr. Markowitz has nothing to advise the BoardTyrone Garrett advises the Board that he would like to continue as the ExecutiveDirector.

The Board supports the submission of the State Farm Grant Application

Resolution 2-01-10

Approval of the List of Bills for the Month of February 2009

These bills included November invoices from Markowitz Gravelle, Rutgers and TyroneGarrett, totaling $ 3,503.00

Motion: Commissioner McGeeSecond: Commissioner Keyes-Maloney

8/9/2019 2010 02 17 ETRA Minutes

3/4

3


With the resignation of David Rose only 6 Commissioners able to vote.

Other Business / Correspondence / Code Enforcement / Site Review Updates

Chairperson Kull asks that the Board go into executive session to discuss the Directorscontract

Having no further business, the Board unanimously supported the motion to adjourn themeeting at 9:35 PM.

ETRA Meeting

February 17, 2010

Roll Call

Absent

Robert A. Kull PresentIman AQuddus X

Hilary Hyser PresentJennifer Keyes-Maloney Present

Suzanna McGee Present

Terrance Stokes Present

Approval of the Minutes for January 20, 2010

Motion Second Ayes Nays Absent Abstention

Robert A. Kull XIman AQuddus X

Hilary Hyser XJennifer Keyes-Maloney X X

Suzanna McGee XTerrance Stokes X X

Approval of the Minutes for December 20, 2009

Motion Second Ayes Nays Absent AbstentionRobert A. Kull X

Iman AQuddus X

Hilary Hyser X XJennifer Keyes-Maloney

Suzanna McGee X X

Terrance Stokes X X

8/9/2019 2010 02 17 ETRA Minutes

4/4

4

Resolution 2-01-10

List of Bills



Hilary Hyser X

Jennifer Keyes-Maloney XSuzanna McGee XTerrance Stokes X

Adjournment @ 10:05 PM



Hilary Hyser XJennifer Keyes-Maloney XSuzanna McGee XTerrance Stokes X

2010 02 17 etra minutes

Documents