The March 18, 2024 regular meeting of the Jackson Township Planning Board was called to order at 6:30 p.m. by Board Chair Dr. Campbell with a salute to the flag by all present. Mr. Shea read the Open Public Meetings Act Statement noting that adequate notice has been provided and advertised in the manner prescribed by law. Dr. Campbell welcomed new member Betty Rose.

Roll Call Mr. Bressi, Mayoral Designee Mr. Burnstein Mr. Heller Mr. Herman Mr. Riker Ms. Rose Ms. DeMarzo (Alternate I) Mr. Tremer (Alternate II) Mr. Sullivan, Vice Chair Dr. Campbell, Chair

Absent: Mr. Wall

Also Present: Anthony Jacob, Computer Technician Doug Klee, Planning Board Engineer Jim Korwan, Transcript Recorder with Hudson Reporting Laura Morrison, Planning Board Secretary and Recording Secretary Ernie Peters, Planning Board Planner Robert C. Shea II, Esq., Planning Board Attorney

Dr. Campbell asked for a motion to elect Laura Morrison as Planning Board Recording Secretary. Mr. Heller made a motion, seconded by Mr. Burnstein, to elect Laura Morrison as Planning Board Recording Secretary. Voted yes: Mr. Bressi, Mr. Burnstein, Mr. Heller, Mr. Riker, Ms. Rose, Ms. DeMarzo, Mr. Tremer, Mr. Sullivan and Dr. Campbell.

Resolution 2024-14 of the Planning Board of the Township of Jackson, County of Ocean, State of New Jersey Confirming the Appointment of the Board's Recording Secretary.

Mr. Bressi made a motion, seconded by Mr. Riker, to approve Resolution 2024-14. Voted yes: Mr. Bressi, Mr. Burnstein, Mr. Heller, Mr. Riker, Ms. Rose, Ms. DeMarzo, Mr. Tremer, Mr. Sullivan and Dr. Campbell.