Chairman, Scott Najarian called the meeting to order at 8:12 P.M. with a salute to the flag.
Attorney Gregory McGuckin read the Open Public Meetings Act Statement.

ROLL CALL:
Scott Najarian, Chairman Robert Paneque
Sharon Gallagher, V.C. Scott Weinstein
Ronald Hampton,Sec'y Alt.#1 Meredith Acacia Joy Ann Harmer
Michael Kelly

ABSENT: Alt.#2 James Sheeran

ALSO PRESENT: Richard Megill, Director of Planning and Zoning
Gregory McGuckin, Board Attorney
James Biegen, Board Engineer
Steve McCrystal, McCrystal Reporting

ANNOUNCEMENTS: Scott Najarian introduced the alternates. Meredith Acacia (sworn in previously) and James Sheeran.

It was announced that Re-Organization of the Zoning Board would be the first item on the agenda.

Michael Kelly nominated Scott Najarian for chairperson, second by Sharon Gallagher. YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. Motion Approved

Joy Harmer nominated Michael Kelly for vice chair, second by Scott Weinstein. YES: Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. NO: Gallagher. Motion Approved

Joy Harmer nominated Ron Hampton for secretary, second by Scott Weinstein. YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. Motion Approved

Joy Harmer nominated the firm of Dasti, Murphy & Mc Guckin as the Board's legal counsel, second by Ron Hampton. YES: Gallagher, Hampton, Harmer & Najarian. NO: Kelly, Paneque & Weinstein. Motion Approved.
It was noted the Board feels the attorney is very good and has been pleased with his work.

Joy Harmer nominated the Maser consulting as the Boards engineering firm, second by Michael Kelly. YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. Motion Approved
It was noted theBoard feels they have had a good working relationship with Maser.

Sharon Gallagher nominated Dawn D'Agostino as recording secretary, second by Michael Kelly. Yes: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. Motion Approved

Michael Kelly nominated McCrystal Reporting as the Board's recording firm, second by Sharon Gallagher. YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. Motion Approved

Michael Kelly motioned to approve the 2002 meeting dates as submitted, second by Weinstein. YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. Motion Approved

Joy Harmer motioned to approve Asbury Park Press and the Ocean County Observer as the approved newspapers, second by Scott Weinstein. YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. Motion Approved

MINUTES: Motion to approve Minutes of November 28th and December 5th 2001 by: KELLY/Paneque YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. Motion Approved

Page 2- Zoning Minutes of 1/2/02 (continued)

MEMORIALIZATION OF RESOLUTIONS:

2002-1 James & Dawn Picon- Block 83 Lot 49.01- Motion to approve by GALLAGHER/Kelly YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. VARIANCE GRANTED

2002-2 Jon Lacalamito- Block 111 Lot 99.01- Motion to approve by HAMPTON/Kelly YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. VARIANCE GRANTED

2002-3 Joseph & Nancy Ternyila- Block 78.07 Lot 5- Motion to approve by GALLAGHER/Paneque YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. VARIANCE GRANTED

2002-4 Pine Belt CB LLC- Block 111 Lot 33.01,33.02,36.02,36.03- Motion to approve by HARMER/Kelly YES: Gallagher, Harmer, Paneque & Najarian. AMENDED PRELIMINARY AND FINAL SITE PLAN GRANTED

VOUCHERS: Motion to approve as submitted by HAMPTON/ Harmer YES: Gallagher, Hampton, Harmer, Kelly, Paneque, Weinstein & Najarian. Motion Approved

ADJOURNMENT: Motion to adjourn meeting at 8:30 p.m. by: GALLAGHER/Paneque YES: UNANIMOUS

Next meeting of the Zoning Board of Adjustment to be January 16, 2002.

Respectfully Submitted,

Dawn D'Agostino, Recording Secretary