##VIDEO ID:OmBYqqqJ9oA## e e e e e e e e e e e e e e e e e e e e e e e e e e yes chairman it has Mr Kendal here M lman here Mr Muller here Mr Shaw Miss satake yeah Mr ven yeah Mr Williams here councilman zabowski here Mr Ty here you have a quorum nin like to nominate Tom Tai as chairman second a second nomination and a second do I have any other nominations nomination do I have a second do I have any more nominations I have a nomination for chairman Mr I have any more nominations if not I'll take a roll call Mad secretary Mr kandell yes Miss lman yes Mr meller yes Miss sataka yes Mr vosen yes Mr Williams yes councilwoman councilman zabowski yes Mr Tai yes and thank you very congratulations second I need a motion for vice chair nominate Mr Muller second second nomination for Mr Mullen for vice chair do I have any other nomination I have the nominations for vice chair do I have any other I have a nomination for vice chair do I have any other another I'll take the roll v m Mr kandal yes Miss lman yes Mr Muller yes M uh Miss tataka yes Mr vosen yes Mr Williams yes councilman zabowski yes Chairman's High yes thank you we're going to do one more and then we're going to go into Clos session I need a nomination for the secretary I'd like to nominate Beth I'm sorry Beth magnan magn second second I have a nomination for Beth magnan for secretary do I have any any others I do I have a nomination for secretary do I have any others I have a nomination for secretar do I have any others if not I'll have a roll call on that Mr Kendal yes Miss lman yes Mr meller yes Mr sataka yes Mr vosen yes Mr Williams yes councilman zabowski yes chairman Tai yes and thank you for all you do for the board thank you um this time I'd like to go take a um motion to go into close session so we can discuss about rest so moved second second all in favor I I do yeah I am whereas the open public meetings act enacted October 21st 1975 permits a public body to exclude the public from meetings or portions therefore within matters to be discussed as exempt from the requirements of the act and whereas the act requires the prior to hold a meeting or portion thereof which the public is excluded the public the public body must adopt a resolution in public that provides for the Holdings of the private meeting and whereas the servo planning board has determined that a meeting should be held from the public is to be excluded to discuss subjects exempt under the act and now therefore be it resolved by the several planning board and the to meet excuse me that it meet an ex exclusive closed session under the open public meetings act on to discuss professional contracts be it further resolved that the minutes of the executive closed session shall be made available to the public and an official action on the subject matter has been taken can I have a motion roll call Mr kandal yes Miss lman yes Mr meller yes Mr sataka Mr vosen Mr Williams councilman zabowski chairman Tai yes thank you okay yeah we going to go back mhm e e e e e e e e e e e e e e get a motion to turn back to regular session motion second all in favor opposed okay take a motion to appoint attorney yes take a motion toint attorney make a motion to uh appoint Al Fischer second all in favor I any opposed I have it make a motion to app Point Peter vanand decoy of Acuity I have a second second I have a motion made in seconded do I have anybody else interested all in favor say I the engineers um we're going to postpone that to February fifth meeting okay none this evening chairman have the minutes from December 4 2024 can I get a motion motion can I get a second you can't second she can't second second thank you all in favor I I opposed thank you communication agenda none this evening plan and subdivision none this evening one question I have oh um you mean the new professionals and the new members both okay so we yes so the both the planner um the new engineer once we uh appoint one and Christina and I know uh James as well they've been provided um the folder of all the documents so they'll be able to on yes and then and well then they're going to have to um sign the state that they read all the transcripts yeah Bless yeah okay so yeah no no no we'll make sure that they're up to speed all right old business new business administrative matter um next meeting is February 5th um currently I have a tenative that possibly um we might have that public hearing for the area of need of Redevelopment study on Journey Mill Road um I don't have it confirmed but that is a tenative and then I also received a call from the mcua they'd like to come in on February 19th with a capital review um and so I have them penciled in for for February 19th as well of some type of work that they're looking to do on their property yeah I don't know I just know that he did State it's on the rear of the property I know going up going Pro was finally out of the ground I I remember when we approved that it was going to be built in 2015 I have a question um I missed a couple meetings obviously myself um there was something about a connection Road from Cheesequake to Journey Mill Road is there a map showing what that road I could send that to you okay yes I understand yeah I know there was some concern always concern about Crossing Conrail and are they going to cross con RA are they gonna run parallel down I believe they're go ahead John yeah I don't know if you're familiar with the different colored roads that they had but the one that's probably longest in length that runs almost to Journey Mill Road which is called the Red Road or the red alternate road is the is the uh the one goes right by the PowerHouse right is the one that's going to be of choice because part of the issue was the fact that Conrail would not give permission uh and there were to cross over and there were some environmental issues so right right Wetland so the choice that was recommended by our professionals moving forward would be that red road which line and where does that come out does that come out on bording town or Journey Bill Road Journey where the powerhouses power was that going to come out that road where we just that sir across the street that same road that Entrance Road that's that'ss Washington Road first Powerhouse when it goes up the hill right that's Florida Power I haven't been back therey road well I'm just trying to figure out how they're going to get from Chiefs Quake to Journey Road without crossing the conil I think they have to cross the track you're going have to cross parallel all the way down to the the only Crossing is a crossing that's already established and it's that Crossing I think it's actually further down by the old Sunshine biscuits right oh right by the back there that's where it's going to come off a dirt road that goes back in there um I don't know if it's a dirt road or if it's the uh the actual crossover that's currently there uh but because it's already existing we don't we don't have to request permission from Conrail to be able to do it so that's the road where it's going to come out onto Journey Mill which is very close to actually bentown Avenue which will make the TR I was trying to figure out where they were going to cross over but there but that Beth can provide the show there we need to make a motion to open to public motion to open the public please motion second all in favor I opposed anybody from the like speak motion close all in favor motion to Mo second all in favor