Download - 2010 02 17 ETRA Minutes
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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
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* 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.
Commissioners voting: Hyser, McGee, Keyes- Maloney, Kull & StokesAyes 4 Nays 0 Absent 1
* With the resignation of David Rose only 6 Commissioners are able to vote.
Approval of Minutes of January 20, 2010
Commissioners voting: Hyser, McGee, Keyes- Maloney, Kull & StokesAyes 4 Nays 0 Absent 1
* With the resignation of David Rose only 6 Commissioners are able to vote.
Approval of Minutes of December 16, 2009
Commissioners voting: Hyser, McGee & StokesAyes 3 Nays 0 Absent 1 Abstain 1
* With the resignation of David Rose only 6 Commissioners are able to vote.
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
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Commissioners voting: Hyser, McGee, Keyes- Maloney, Kull & StokesAyes 4 Nays 0 Absent 2
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
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Resolution 2-01-10
List of Bills
Motion Second Ayes Nays Absent Abstention
Robert A. Kull XIman AQuddus X
Hilary Hyser X
Jennifer Keyes-Maloney XSuzanna McGee XTerrance Stokes X
Adjournment @ 10:05 PM
Motion Second Ayes Nays Absent Abstention
Robert A. Kull XIman AQuddus X
Hilary Hyser XJennifer Keyes-Maloney XSuzanna McGee XTerrance Stokes X