Minutes
New Jersey State Board of Professional Planners
Public Session
April 11, 2007
I CALL TO ORDER
A meeting of the Board of Professional Planners was convened in accordance with the provisions of the Open Public Meetings Act. In accordance with those provisions proper notice was made to the Secretary of State, the Newark Star-Ledger, the Trenton Times, the Camden Courier-Post, the Record and the Asbury Park Press. BM McSweeney P.P. , called the Meeting at 9:35 A.M. and the following role was taken:
| PARTICIPANTS | Present | Absent Excused | |
| President Marge Della Vecchia, PP, Gov’t member | (X) | ( ) | ( ) |
| Board Member Rosalee M. Keech, Public member | (X) | ( ) | ( ) |
| Board Member Daniel McSweeney, PP | (X) | ( ) | ( ) |
| Board Member Joseph M. Petrongolo, PP | (X) | ( ) | ( ) |
| Board Member Richard Ragan, PP | (X) | ( ) | ( ) |
| Board Member Victor E. Vinegra, PP, PE | ( ) | ( ) | (X) |
OTHERS PRESENT: Arthur Russo, Executive Director, Joseph Grabowy, Assistant Executive Director, Board of Professional Planners; Michelle Albertson, Deputy Attorney General and Cora Ramirez, Board staff.
II APPROVAL OF MINUTES
March 1, 2007
ACTION: BM McSweeney motioned to accept the minutes as presented. BM Ragan seconded the motion. The motion passed.
III NEW BUSINESS
(A) On a motion made by BM McSweeney and seconded by BM Keech a vote was taken to change the current Board meeting dates. The motion passed. The revised meeting dates are September 5, 2007 (formerly September 6, 2007) and December 5, 2007 (formerly December 6, 2007).
(B) Board President Ms. Marge Della Vecchia nominated BM Petrongolo as Vice President. A motion was made by BM Ragan and seconded by BM McSweeney, a vote was taken and the motion carried, unanimously.
(C) The Board concluded to send a memo to the Director’s Office advising of its 3 vacancies.
(D) Letter of Resignation of former Vice President, Perry L. Schwartz given - and the Board accepted this resignation.
(E) Legislative Update - The Board suggested that a question regarding income tax evasion be added to its biennial renewal application form. This suggestion will be referred to the Director’s Office.
IV OLD BUSINESS
No old business to discuss.
V PUBLIC COMMENTS
Seeing no one from the public present, the Board proceeded to the next item on the agenda.
On a motion made by BM McSweeney, and seconded by BM Keech, the Public Session was adjourned at 9:45 am in order to move into Executive Session. A vote was taken and the motion carried, unanimously.
VI ADJOURNMENT
At 12:05 p.m., BM McSweeney motioned to adjourn the meeting, BM Ragan seconded the motion and the Board unanimously voted to adjourn the meeting.
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