Enterprise zone development corporation of the wildwoods

ENTERPRISE ZONE DEVELOPMENT

CORPORATION OF THE WILDWOODS
Thursday, September 20, 2012
Minutes of Meeting
A meeting of the Board Members of the Enterprise Zone Development Corporation of the Wildwoods was called to order at 3:05 PM by Board Chairman, Mayor Ernie Troiano, Jr., at Wildwood City Hall, 4400 New Jersey Avenue, Wildwood, NJ.
Mayor Troiano led the Pledge of Allegiance to the Flag.
Oath of Office was administered by Marc Karavan to Carl O’Hala, new Board member from the Borough of West Wildwood.
Roll Call:

The following Board Members were present at the meeting:

Jodi DiEduardo, City of North Wildwood

Don Cabrera, Borough of Wildwood Crest

Mark Roszkowski, Borough of Wildwood Crest

Jeff Walden, Borough of Wildwood Crest (arrived 3:15pm)

Chris Fox, Borough of West Wildwood

Carl O’Hala, Borough of West Wildwood

Ernie Troiano, Jr., City of Wildwood

Marc Karavan, City of Wildwood

Not in attendance were:

Will Morey, City of Wildwood

Patrick Rosenello, City of North Wildwood

Sal Zampirri, City of North Wildwood

Also present:

Ellen DeVito, Recording Secretary

Approval of Minutes:

Mayor Troiano asked for a motion to approve the minutes from the June 6, 2012 meeting.

Motion by: Jodi DiEduardo Seconded: Mark Roszkowski
Minutes were approved unanimously.

Old Business:

There was no old business to discuss.

New Business:

Ellen stated that the State has sent new information guides to be distributed to businesses interested in joining the UEZ. The brochure contains all contact information and website addresses for all pertinent agencies that may need to be contacted by business owners.

The agenda packet also contained a list of all of the active businesses in the zone.
UEZ Personnel Issues and Pending Litigation

Marc Karavan stated that he would recues himself as a voting member on any litigation or personnel issue since his is the attorney for the City of Wildwood.

Mayor Troiano asked for a motion to go into Executive Session.

Motion by: Jodie DiEduardo Seconded by: Jeff Walden

Motion carried unanimously.
Ellen DeVito exited the meeting at 3:10PM.

Ellen DeVito returned to meeting at 3:30PM.
Mayor Troiano asked for a motion to closed Executive Session.

Motion by: Chris Fox Seconded by: Don Cabrera

Motion carried unanimously.
Marc Karavan asked for a motion to approve said resolution (attached and incorporated as part of these minutes) as discussed in Executive Session.
Motion by: Don Cabrera Seconded: Jodie DiEduardo

Roll Call: Troiano yes

Karavan abstain

Morey yes (by phone 9/21/12 at 12.20 pm)

Cabrera yes

Walden yes

Roszkowski yes

Fox yes

O’Hala yes

Rosenello

DiEduardo yes

Zampirri
Motion carried by a 2/3 majority vote.

Comments by Board Members

There were no comments by Board members.

Marc Karavan asked that another meeting be scheduled to discuss matters further. The Board was unanimous to hold on Thursday, September 27, 2012 at 3:00 PM.
Seeing no further business to be discussed, Mayor Troiano asked for a motion to adjourn.

Motion by: Jodie DiEduardo Seconded by: Mark Roszkowski
All members voted unanimously to adjourn.
Meeting adjourned at 3:35 PM.

__________________

Ellen DeVito

Recording Secretary

Approved: