A regular meeting of the New Jersey Cemetery Board was held at 124 Halsey Street, Newark, NJ, on the sixth floor, on Thursday, March 13, 2008. The meeting was convened in accordance with the schedule filed with the Secretary of State and was conducted in accordance with the provisions of the Open Public Meeting Act, Chapter 321, P.L. Notice of the meeting was prepared in the office of the Board and mailed on September 17, 2007 to the Secretary of State, the Attorney General, the Star Ledger, the Record, the Press of Atlantic City, the Asbury Park Press and the Trenton Times. Board Vice-Chair William Nichols called the meeting to order at 9: 35 AM. A roll call was taken and the following attendance of Board members was recorded for these minutes:

Marion Brozowski Absent
Lawrence Colasurdo Present
Paul M. Desbiens Present
Waheed Khalid Present
June Nikola Present
William Nichols Present
Genevieve Raganelli Present
Michael Ticktin Present

Also in attendance were: Dianne L. Tamaroglio, Executive Director, New Jersey Cemetery Board, and Deputy Attorney General Ginger R. Provost.

I. APPROVAL OF PUBLIC SESSION MEETING MINUTES OF JANUARY 10, 2008

A motion was made by Michael Ticktin and seconded by Waheed Khalid to approve the Public Session Meeting Minutes of January 10, 2008 as presented. A vote was taken and the motion was passed by a unanimous vote.

II. APPEARANCE CHARLES MANNING, REGULATORY ANALYST

Re: Adopted Amendments NJAC 13:44J-3.1,14.1 & 14.2
Adopted New Rule NJAC 13:44J-14.4

On November 5, 2007, the Board proposed in the New Jersey Register Adopted Amendments NJAC 13:44J-3.1, 14.1 & 14.2 and Adopted New Rule: NJSA13:44J-14.4, Reclamation of interment spaces or niches owned by membership or religious corporations, societies or unincorporated associations. The Board received no comments to these regulations. Upon today’s review of these regulations with Regulatory Analyst Chuck Manning a motion was made by Michael Ticktin and seconded by Lawrence Colasurdo to adopt the regulations as proposed. A vote was taken and the motion was passed by a unanimous vote. Mr. Manning will prepare the regulations for the review process for publication in a future New Jersey Register.

III. OLD BUSINESS

A. Provisional Orders issued June, 1999 for non-filing of Annual Reports

Deckertown Union Memorial Park Cemetery (CA #155)

Executive Director Dianne L. Tamaroglio advised the Board that she has once again spoken with Ed Vanderberg, President, Deckertown Union Memorial Park Cemetery regarding the status of his completion and filing of the cemetery’s 2007 Annual Report and the filing of the cemetery’s revised price list. Mr. Vanderberg advised that he is currently working on the report and will provide same as well as the cemetery’s revised price list shortly to the Board. Mr. Vanderberg also advised that he is working hard at getting the cemetery grounds in better shape appearance wise, hoping to be able to attract individuals for future grave sales. This matter will be carried over.

New Asbury Meeting House Cemetery (CA #349)

Executive Director Tamaroglio has spoken with Pastor Fred Schwenger requesting the names and address of cemetery Committee members. Pastor Schwenger advised he will forward same to the Board office. This matter will be carried over.

Odd Fellows Cemetery (CA #330)

Previously, the Board issued a subpoena for the appearance of Frances Lewis and Charles Curry, contact persons for Odd Fellows Cemetery. Upon receipt of the subpoenas, the two engaged the services of Roland G. Hardy, Jr. , Esquire. Mr. Hardy agreed to submit requested documentation on behalf of the two to the Board in lieu of their appearance before the Board. The documentation provided by Mr. Hardy has not been adequate nor has the Board received requested signed certifications from either Ms. Lewis or Mr. Curry. Mr. Hardy has advised that Mr. Curry passed away on February 7, 2008. DAG Ginger Provost will advise Mr. Hardy that if the Board does not receive the full requested documentation and a signed certification from Ms. Lewis the subpoena for Ms. Lewis’ appearance will be enforced for the May 8, 2008 Board meeting. DAG Ginger Provost has issued A Demand for Statement in Writing Under Oath regarding the operations of the cemetery to Danny Moore, the individual who performs the burials at the cemetery. This matter will be carried over.

B Cemetery has never filed Annual Reports
Re: Barber Burying Ground Association (CA #285)

A subpoena was issued to Ralph Hooven, Manager, Barber Burying Ground for his appearance at this meeting for questioning regarding the operations of the cemetery and the cemetery’s Maintenance & Preservation Trust Fund. Upon receipt of the subpoena Mr. Hooven advised the Board office that he no longer will be affiliated with the cemetery and has found a new person to take over the operations of the cemetery, Stuart Wisse. Mr. Hooven advises that Mr. Wisse has some background in cemetery operations and that he will assist Mr. Wisse for a smooth transition. Mr. Wisse will be contacted to offer any help he may need in getting the cemetery back in compliance with the Board’s statute and regulations. This matter will be carried over.

C. Cemetery has no money and no activity
Re: Wantage Cemetery (CA #161)

The Board has not yet received the delinquent Annual Reports for Wantage Cemetery from James Kruggman. Executive Director Dianne L. Tamaroglio will contact Mr. Kruggman asking for the status of the reports. This matter will be carried over.

D. Old Tennent Cemetery (CA #201)

DAG Ginger Provost has advised the Board that the mediator in this matter orally proposed a resolution to the matter at hand but it was not accepted. This matter has gone back to the Judge for a status conference and a Settlement Conference has been set for April 14, 2008. DAG Ginger Provost will attend the conference and Board Vice-Chair William Nichols will be available by phone if his expertise is needed. This matter will be carried over.

E. Correspondence from Thomas E. Stover, Esquire
Re: Green’s Chapel Cemetery Association/Mt. Herman Cemetery Association
Mt. Hermon United Methodist Church to Seventh Day Adventis Church March, 2005

This matter will be held over at the request of DAG Ginger Provost.

F. Should this cemetery have a Certificate of Authority?
Re: First Presbyterian Church of Springfield

Gary Haydu, attorney representing First Presbyterian Church Cemetery of Springfield has provided the Board with an original Certification of Janice P. Bongiovanni concerning the past practices of the Church related to the operation of the cemetery. Ms. Bongiovanni was responsible for the management of the cemetery as it related to the sale of plots and the interment of the deceased. Ms. Bongiovanni advises that the Trustees have enacted a Resolution restricting future burials and the purchase of graves to Presbyterians or members of their family. Upon review of the Certification, it was noted that Christians and Presbyterians were used throughout; a discussion followed regarding Christians versus Presbyterians. The Board will request a copy of the Trustees’ Resolution mentioned in Ms. Bongiovanni’s Certification. This matter will be carried over.

G. Overpayments to the Trust Fund and a request for credit
Re: The Cemetery at Cold Spring Presbyterian Church (CA #324)

Robert Barnd, former member of the Cemetery Management Commission for Cold Spring Presbyterian Church Cemetery has provided the Board with an explanation as to why extra monies had been put into the cemetery’s Trust Fund in the past. When the Commission took over control of cemetery operations in 1994, the cemetery’s Trust Fund totaled only $300,000.00. The Commission agreed at that time to increase the Trust Fund. On four different occasions after all bills were paid, there was a surplus of money derived from cemetery income and M&P interest which was applied to the Trust Fund. These over-payments consisted of some $50,000.00-$60,000.00. Mr. Barnd also supplied the Board with a copy of the new Commissions’ 2007budget which included $29,200.00 given to the church for a new roof. The Cemetery Commission Management Report for 2007 showed cemetery funds being used for various dinners and parties. Based upon the information presented to the Board a motion was made by June Nikola and seconded by Paul M. Desbiens to deny the cemetery’s request to take a credit for the over payments to the Trust Fund. A vote was taken and the motion was passed by unanimous vote. The cemetery will be advised that once money is deposited into the Trust Fund, it becomes a part of the corpus and cannot be removed. Also, the cemetery will be advised that income from the cemetery’s Trust Fund can only be used for cemetery purposes. This matter is closed and removed from future Board meeting agendas.

H. Old Tappan Cemetery
Re: Compliance with State Regulations of Cemeteries

This matter will be held over pending receipt of the cemetery’s application for a Certificate of Authority.

I. Request for Reissue of Certificate of Authority Eglington Cemetery
(CA #98)
Re: Correspondence from Peter Platten, Esquire

This matter will be held over at the request of DAG Ginger Provost.

J. Correspondence from St. James Episcopal Church
Re: Establishment of a Memorial Garden

The Board has received a response from Reverend Arthur Pierce Powell, Rector, St. James’ Episcopal Church advising that it is not the intent of the Parish to open the interment of human cremains to those of all faiths. This matter is closed and removed from future Board meeting agendas.

K. Notification of Lot Owners Annual Meeting
Re: Denville Cemetery Association (CA #402)

Executive Director Dianne L. Tamaroglio attended the Special Lot Owners Meeting for Denville Cemetery Association held on February 15, 2008. The meeting convened at 4:00 PM. As the cemetery’s November 16, 2007 Annual Meeting was not held in compliance with NJSA45:27-10(5)b, all proceedings were considered null and void. At the February 15th meeting two new Trustees were elected to serve for terms of three years. The Board also discussed its finances and the cemetery’s maintenance. The officers of the cemetery advised that they were not aware of the statutory requirement of 20 day newspaper notice prior to the meeting being held as the officer who took care of much of the cemetery’s business recently passed away. The meeting was held at the Denville Township Municipal Hall and ended at 4:30 PM. This matter is closed and removed from future Board meting agendas. L. Requesting approval for continuation of lease
Re: Bound Brook Cemetery (CA #8) Board approved Feb. 9, 2006

At its January 10, 2008 Board meeting, the Board approved the continuation of the lease from Bound Brook Cemetery to the Casa de Esperanza for the year 2007-2008. Today, the Board reviewed a request for the extension of the lease for the period 2008-2010. Upon review of the lease a motion was made by June Nikola and seconded by Lawrence Colasurdo to approve the requested extension subject to receipt of the following: an addendum made to the lease that states that the Casa de Esperanza will not engage in any of the prohibited activities outlined in NJSA45:27-16c and # 15 of the lease agreement be amended to state that any assignments or subletting of the leased premises would have to be submitted to the New Jersey Cemetery Board for approval. A vote was taken and the motion was passed by a unanimous vote. This matter will be carried over.

M. Review of E-Z Maintenance & Preservation Trust Fund Annual Report Form

The Board reviewed a new "EZ" Annual Report for those cemeteries reporting $1000.00 or less in annual income prepared by Board member Paul M. Desbiens. Mr. Desbiens and Board member June Nikola will work together on the report taking into consideration suggestions made by the Board. This matter will be carried over.

N. Application for a Certificate of Authority
Re: Central Jersey Crematory Associates a/k/a Crematory at Holy Cross Burial Park

This matter will be held over pending receipt of a statement that the crematory is under the jurisdiction of the New Jersey Cemetery Board and as such must abide by the provisions of the Board’s statute and regulations as well as a copy of the final lease for the property the crematorium will be built on.

O. Correspondence from Bernard Ouziel, Esquire
Re: Requesting clarification of NJSA45:27-12

At its January 10, 2008 Board meeting, the Board received an inquiry from Bernard Ouziel, an attorney representing the Sephardic Jewish Brotherhood of America, Inc.. Mr. Ouziel questions the statutorily mandated contribution to the cemetery’s Trust Fund with regard to bulk sales advising that this should not pertain to this organization as it does not transfer or assign graves to its members. When a member dies, they inter the member in one of their graves and never transfer title or any ownership rights to the family of the deceased. The Board advised Mr. Ouziel that when a grave is sold, transferred, or assigned (regardless of whether or not title has transferred from the organization to the individual)as per NJSA45:27-13c(6), 15% of the current gross sales price of equivalent graves, less any amounts previously paid to the Maintenance & Preservation Fund on sales of that grave must be deposited to the cemetery’s Trust Fund. Mr. Ouziel has responded back to the Board requesting a reconsideration of this matter. Mr. Ouziel advises that when the Sephardic Jewish Brotherhood of America buries a person, he/she is buried as a "family member" and therefore a deposit to the Trust Fund is not warranted. The Board will advise Mr. Ouziel that it stands behind its original decision.

P. Request to remove funds from Maintenance & Preservation Trust Fund
Re: Cedarwood Cemetery of Keyport (CA #113)

Cedarwood Cemetery of Keyport has requested the withdrawal of $5000.00 from the cemetery’s Maintenance & Preservation Trust Fund held at Community Foundation for the purpose of replacing a section of the cemetery wall that is deteriorating due to age. The account at that banking institution is in the name of Elizabeth Wilson. The Board asked the cemetery if this account is part of the cemetery’s Trust Fund; is it a separate endowment Fund; and what does the Trust Agreement between Elizabeth Wilson and the financial institution state. The Board has received a response from Norman Zweiacher, Secretary/Treasurer of the cemetery that yes this account is a part of the cemetery’s Trust Fund. Mr. Zweiacher also advised that the last will and testament of Elizabeth Wilson states that the income from her estate is to be used first for the care of the mausoleum of her late husband in the cemetery and secondly, for the care and beautification of Cedarwood Cemetery of Keyport. Mr. Zweiacher will be advised this Board cannot give the cemetery permission to withdraw funds from this account as it appears that the bank is the Trustee of the Fund. Therefore, the cemetery would have to request permission from Community Foundation for the withdrawal. Also, Mr. Zweiacher will be advised that in the future, when completing the cemetery’s Annual Report, the Elizabeth Wilson Fund should be listed under #29, Annual Report of other Trust Funds and not under #28. This matter is closed and removed from future Board meeting agendas.

Q. Union Cemetery Association (CA #50)
Re: Removal of Accountant fees from corpus of Trust Fund

A Settlement Letter was issued to James Cochran for violation of NJSA45:27-16c for serving as a Trustee for the Union Cemetery Association while simultaneously holding an active New Jersey State Funeral Director’s license. Mr. Cochran has signed the acknowledgment of wrongdoing and has resigned his position as a Trustee of Union Cemetery Association. This matter is closed and removed from future Board meeting agendas.

R. Reconstitution of Board
Re: Mercer Cemetery (CA #266)

The Board has received correspondence from Brian M. Hughes, Mercer County Executive advising that he is submitting Jean Bickal’s name to serve as his representative on the New Jersey Cemetery Board (it should be to the Mercer Cemetery Board of Trustees). DAG Ginger Provost will advise Mr. Hughes of the error and that he should direct his correspondence to the cemetery as well as to Gary Nigh who is a current member of the Mercer Cemetery Board.

S. Correspondence from Mary Ann Koester, Secretary, Barnegat Memorial Cemetery Association Re: Lease of a portion of cemetery property to Sprint, L.P. Board approved lease in December, 2005 based upon notification of consummation of lease and confirmation of deposit to Trust Fund

The Board has received advisement from Mary Ann Koester, Secretary, Barnegat Memorial Cemetery, that the Barnegat Township has denied the request for a cell tower on the cemetery’s property. This matter is now closed and removed from future Board meeting agendas.

IV. NEW BUSINESS

A. Approval of Bulk Sales

Eglington Cemetery, (CA #98), Clarksboro, NJ to the First Korean United Methodist Church of Cherry Hill, Cherry Hill, NJ``

Executive Director Dianne L. Tamaroglio approved the bulk sale of 100 interment spaces for $83,375.00 ($833.75 per grave). The required 15% will be deposited into the Maintenance & Preservation Trust Fund of Eglington Cemetery.

Hollywood Memorial Park, (CA #101), Union, NJ to The Korean Presbyterian Church of Elizabeth, Elizabeth, NJ

Executive Director Dianne L. Tamaroglio approved the bulk sale of 50 interment spaces for $80,000.00 ($1600.00 per grave). The required 15% will be deposited into the Maintenance & Preservation Trust Fund of Hollywood Memorial Park.

Laurel Grove Cemetery, (CA 30) Totowa, NJ to the United Islamic Center, Paterson, NJ

Executive Director Dianne L. Tamaroglio approved the bulk sale of 50 interment spaces for $62,500.00 ($1,250.00 per grave). The required 15% will be deposited into the Maintenance & Preservation Trust Fund of Laurel Grove Cemetery.

B. No one to care for the cemetery
Re: Jersey City/Harsimus Cemetery (CA #220)

Executive Director Dianne L. Tamaroglio has advised the Board that Maureen Burgess, President, Jersey City/Harsismus Cemetery has passed away and there is no one to care for the cemetery. The only other living Trustee is elderly and has advised that she cannot handle this responsibility. The caretakers who lived in the house on the cemetery property have left and have locked up the cemetery. Executive Director Tamaroglio will contact Ms. Burgess’ nephew to see if he has the key to the cemetery; he has advised that he does not want the responsibility of the cemetery. DAG Ginger R. Provost has written to the Mayor of Jersey City as well as the County Executive proposing that the County and/or the City take over the responsibilities and duties of maintaining the cemetery. To date, DAG Provost has not received a response. Judith Welshons, Executive Director, New Jersey Cemetery Association suggested that she would make some contacts to see if there is anyone in the Industry who might be willing to take over the operations of the cemetery. The main concerns now are if a burial has to take place; how would that happen and also there are bills to be paid and no one has the authority to sign checks. This matter will be carried over.

C. Senate Bill No. 1439

Senators Loretta Weinberg and Robert M. Gordon have introduced Senate Bill, No. 1439 which would eliminate the 15% fee charged by cemetery companies on transfer of graves, crypts, and niches. The Board has not yet been asked to comment on the Bill, but will do so when asked. Prior to the introduction of this Bill, a meeting was held with Senator Weinberg,

Executive Director Dianne L. Tamaroglio, Board member Paul M. Desbiens, Regulatory Analyst Chuck Manning, and Legislative Liason, Division of Consumer Affairs, Burt Liebman to discuss contributions to the Trust Fund with regard to bulk sales and religious societies. Senator Weinberg discussed how she believes this to be very unfair to the societies and that they (the societies) should not have to make a contribution to the Fund at the time of a transfer, assignment or sale of a grave.

D. Correspondence from William C. Passodelis, The Alpine Cemetery Association

Mr. Passodelis has written to the Board looking for guidance with regard to a family dispute over having the name of the deceased memorialized on the headstone. Mr. Passodelis will be advised that the Board does not have the authority to give him legal advice and that he should seek the advise of an attorney who is well versed in New Jersey Cemetery Law. This matter is closed and removed from future Board meeting agendas.

E. Woodland Cemetery (CA #49)

Executive Director Dianne L. Tamaroglio advised the Board that she has been receiving phone calls from the Office of the Mayor of Newark, most specifically the Office of Neighborhood Services, regarding the conditions of Woodland Cemetery. Ms. Tamaroglio advised the callers that first and foremost, one of the reasons for the cemetery’s somewhat lack of maintenance is the fact that the cemetery has very little income being generated from its Trust Fund that can be used for its maintenance. The other thing is that due to the location of the cemetery, it has been and continues to be a haven for drug users, prostitutes, mad dogs, a dumping ground, vandalism, etc. Sandy Epstein’s maintenance company takes care of the cemetery the best it can with the money available but it is met with obstacles that plague the neighborhood; 50 headstones can be uprighted today and in two days, another 50 are knocked over; a new fence was put up and within a few days, cars were driving through it. Neighborhood Services has asked Ms. Tamaroglio to meet with them discuss the conditions of the cemetery and to come up with a plan to improve the cemetery’s conditions. Ms. Tamaroglio advised the group that Mr. Epstein is out of State right now and upon his return, a meeting will be scheduled. This Board has met numerous times with interested groups to come up with solutions to the problems that exist but nothing ever materializes from these groups. Ms. Tamaroglio will keep the Board apprized of this situation.

F. Torres v Weehawkin Cemetery (CA #70)

This matter has been reviewed and discussed in Executive Session. Previously, a Provisional Order was issued to Weehawken Cemetery for violations of NJSA45:27-5 & NJSA45:27-34 as well as NJAC13:44J-13.4 & NJSA45:1-21H. The Provisional Order carried a Civil Penalty in the amount of $250.00. Prosecuting DAG John Hugelmeyer, met with the Board at this meeting to discuss finalizing the Provisional Order. A motion was made by Lawrence Colasurdo and seconded by Waheed Khalid to move to Executive Session for advice of counsel. A vote was taken and the motion was passed by a unanimous vote. Upon returning to Public Session a motion was made by June Nikola and seconded by Lawrence Colasurdo to issue a Final Order finalizing the Provisional Order with no modifications. Also, a letter will be sent to Alan Molina, attorney representing the cemetery advising that the Board has agreed to reduce the deposit requirement into the cemetery’s Trust Fund from $6300.00 to $4000.00 based upon the hardship mentioned in Mr. Blanch’s letter. A vote was taken and the motion was passed by a unanimous vote. This matter will be carried over.

V . PUBLIC COMMENT

No public comments were made today.

VI. FOR YOUR INFORMATION

A. Approved legislation

The Board reviewed the followings bills, all approved on January 13, 2008:

Chapter 307, provides that information about residence of persons licensed by certain professional boards shall not be disclosed to the public.

Chapter 327, an act concerning certificates suspending certain employment or occupational disabilities related to criminal conviction and supplementing Chapter 168A of Title 2A of the New Jersey Statutes.

Chapter 321, provides mandatory fines and community service for theft of headstones, headstone markers, flags or flag holders from grave sites. The Board is very happy to see this become law.

These were all considered informational for the Board deeming no discussion or decision making.

B. Legislative Report

This report showed the status of bills that the Board had previously reviewed. This was considered informational for the Board deeming no discussion or decision making.

C. Correspondence from Larry DeMarzo, Acting Director, Division of Consumer Affairs to the Office of The Attorney General

This was notification to The Office of the Attorney General of the Board’s recent election of officers for 2008 and requesting approval of same. This was considered informational for the Board deeming no discussion or decision making.

D. Notification of Civil Actions

1. Montclair Board of Education, Plaintiff v Any Living Descendants of Any person or persons buried in the former burial ground located at Block 3102, Lots 12, 13, & 20, and Block 3110, Lot 10, in the Township of Montclair, Essex County, New Jersey; the New Jersey Cemetery Board; and the State of New Jersey in its capacity as representative of the general public of the State of New Jersey, Defendants Docket No.: ESX-C-

This was considered informational for the Board deeming no discussion or decision making. This matter has been closed with the remains of on intact body being buried in one vault at Mount Hebron Cemetery and the various unidentified human remains, consisting of several bones and partial bones being buried in a common vault at Mount Hebron Cemetery.

2. Estate of Stephen M. Castaldo by and through its Executrix Virginia L. Castaldo, Virginia L. Castaldo, Individually and Peter C. Castaldo, Individually, Plaintiffs v Berardinelli Forest Hills Memorial, Carmen Berardinelli, Stephen K. Finley, Rosemount Memorial Park, Mount Hebron Cemetery d/b/a Liberty Grove Memorial Gardens, John Doe 1-10 (fictitious names for persons or entities pursuant to R.4:26-4) and ABC Company 1-10 (fictitious names persons, or entities pursuant to R.4:26-4) Docket No. HUD-L-3414-07

June Nikola was recused from this matter and moved away from the table. This was considered informational for the Board deeming no discussion or decision making.

3. Ahmet Odes and Layla Odes, Plaintiffs, v Laurel Grove Cemetery, also known as Laurel Grove Memorial Park

The Board reviewed this notification of Civil Action ; the question came up as to whether this may have been amongst the bulk sales that Laurel Grove contracted for from 2001-2005 without Board approval. Executive Director Dianne L. Tamaroglio will review the cemetery’s files to see if it was listed.

4. James Gallas, Plaintiff v Liberty Grove Memorial Gardens Crematory Index No. 103743/07

June Nikola was recused from this matter and moved away from the table.

This was considered informational for the Board deeming no discussion or decision making.

E. Correspondence from Adam Guziejewski, Government Relations Assistant, New Jersey State Funeral Directors Association to Brian T. McNamara

This was considered informational for the Board deeming no discussion or decision making.

F. New Jersey State Board of Mortuary Science

Open Session Meeting Minutes January 8, 2008

This was considered informational for the Board deeming no discussion or decision making.

G. Newspaper article

Funds raised to fix graves
Home News Tribune February 25, 2008

This was considered informational for the Board deeming no discussion or decision making.

VII. ADJOURNMENT

A motion was made by Michael Ticktin and seconded by June Nikola to adjourn Public Session at 12:55 PM and move into Executive Session at 1:30 PM. A vote was taken and the motion was passed by a unanimous vote. The Board moved into Executive Session to discuss the following matters involving investigations and/or violations of the Board’s regulations:

1. Four (4) new matters or complaints filed with the Board which required review and recommendations in regard to investigation and/or actions; and

2. Eleven (11) matters where additional information has been submitted to the Board pending investigations.

The substance of these investigations shall remain confidential until disclosure is permitted by law. Board action arising from such discussions will be made public at such time official action is taken on these matters, if permitted by law. A motion was made by Lawrence Colasurdo and seconded by Michael Ticktin to adjourn the Board meeting of March 13, 2008. A vote was taken and the Board meeting was adjourned at 2:45 PM.

Respectfully Submitted,

Dianne L. Tamaroglio
Executive Director

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