HUNTERDON COUNTY SOIL CONSERVATION DISTRICT MONTHLY BOARD OF SUPERVISORS MEETING January 9, 7:00 AM

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1 HUNTERDON COUNTY SOIL CONSERVATION DISTRICT MONTHLY BOARD OF SUPERVISORS MEETING January 9, 7:00 AM PRESENT: SUPERVISORS: Van Nuys, Manners, Stothoff, Mathews, Hill STAFF: Engisch, DePalma, Schwenderman AGENCY REPS: None Present OPEN PUBLIC MEETING ACT: "This meeting is being held in accordance with the provisions of the Open Public Meeting Act. Adequate notice has been provided by prominently posting and maintaining so posted throughout the year in the Hunterdon County Soil Conservation District Administrative Office 687 Pittstown Road, Frenchtown, New Jersey, as well as on the Hunterdon County Soil Conservation District s website, and by ing to the Hunterdon County Democrat newspaper and by filing with the Hunterdon County Clerk a schedule of the times and dates of such meetings." CALL TO 7:05 AM by William E. Engisch, Acting District Chairman REORGANIZATION: Election of Officers: After a brief discussion, a motion was made. MOTION: Hill, 2 nd Mathews, To keep the same slate of officers with John Van Nuys as Chairman, Greg Manners as Vice Chairman, and Dick Stothoff as Secretary/Treasurer. MOTION APPROVED BY UNANIMOUS VOTE. 7:15 AM - John Van Nuys, District Chairman, chaired the meeting from this point on MINUTES: MOTION: Hill, 2 nd Manners; To accept the minutes of the December 13, 2017 meeting as mailed. MOTION APPROVED BY UNANIMOUS VOTE. CORRESPONDENCE: No Correspondence to report at this time 251 WORK: CERTIFICATION REPORT: CERTIFICATIONS: MOTION: Stothoff, 2 nd Manners, Hill abstaining; To accept the Certification Report for the month of December MOTION APPROVED BY UNANIMOUS VOTE. 1. Muglia Property, Block 50, Lot 3.01, Readington Twp. Plan Date: October 21, 2017 Latest Revisions: November 20, 2017

2 2. Boettcher Property, Block 39, Lot 2, Lebanon Twp. Plan Date: August 10, 2017 Latest Revisions: November 21, Stone Rows Farm Property, Block 46, Lot 1, Delaware Twp. Plan Date: November 9, 2017 Latest Revisions: November 27, Hidden Valley Nursery Property, Block 51, Lot 16, Delaware Twp. Plan Date: November 1, 2017 Latest Revisions: November 27, Coe Property, Block 29, Lot 15, Franklin Twp. Plan Date: October 26, 2017 Latest Revisions: November 27, Paieda Property, Block 4, Lot 3, Raritan Twp. Plan Date: October 31, 2017 Latest Revisions: November 27, Pajunas Property, Block 43, Lot 27, Readington Twp. Plan Date: August 2, 2017 Latest Revisions: November 27, Comella Property, Block 26, Lot 23, Hampton Boro. Plan Date: November 8, 2017 Latest Revisions: November 27,

3 9. Groendyke Property, Block 35, Lot 92, Lebanon Twp. Plan Date: November 16, 2017 Latest Revisions: November 21, Treiber Property, Block 63, Lot 5.10, Clinton Twp. Plan Date: November 13, 2017 Latest Revisions: November 20, Hunsicker Property, Block 19, Lot 48.01, Delaware Twp. Plan Date: August 23, 2017 Latest Revisions: November 16, Aprile Property, Block 24, Lot 76, Lebanon Twp. Plan Date: October 20, 2017 Latest Revisions: November 17, Moleta Property, Block 25, Lot 1.03, Union Twp. Plan Date: November 3, 2017 Latest Revisions: November 15, Hoinowski Property, Block 14, Lot 5.01, Union Twp. Plan Date: October 27, 2017 Latest Revisions: November 16, Rath Property, Block 13, Lot 59, Holland Township Plan Date: October 24, 2017 Latest Revisions: November 20, Vaishnava Property, Block 59, Lot 44, Lebanon Twp. Plan Date: September 18, 2017 Latest Revisions: November 20,

4 17. DePaul Dwelling, Block 17, Lot 80.07, Holland Twp. Plan Date: November 17, 2017 Latest Revisions: None Certified: December 5, North Hunterdon H.S. Bleacher Replacement, Block 79, Lot 1, Clinton Twp. Plan Date: November 14, 2017 Latest Revisions: None Certified: December 13, Sargenti Riding Arena, Block 23, Lot 24.01, Tewksbury Twp. Plan Date: November 8, 2017 Latest Revisions: None Certified: December 14, Aprill Dwelling, Block 13, Lot 8, Delaware Twp. Plan Date: October 30, 2017 Latest Revisions: None Certified: December 14, Florez Property, Block 2, Lot 8, Hampton Boro. Plan Date: October 30, 2017 Latest Revisions: December 6, O Malley-Wait Property, Block 7, Lot 12, Raritan Twp. Plan Date: November 29, 2017 Latest Revisions: December 6, Stevens Property, Block 12, Lot 9, East Amwell Twp. Plan Date: March 3, 2017 Latest Revisions: December 6, Matybell Property, Block 26, Lot 4.01, Kingwood Twp. Plan Date: November 15, 2017 Latest Revisions: November 30,

5 25. Smith Property, Block 30, Lot 15, Lebanon Twp. Plan Date: November 21, 2017 Latest Revisions: November 30, Johnson Property, Block 6.03, Lot 3, Raritan Twp. Plan Date: November 7, 2017 Latest Revisions: November 30, Rispoli Property, Block 10, Lot 8, Glen Gardner Boro. Plan Date: September 15, 2017 Latest Revisions: November 30, Davenport Property, Block 71, Lot 36, Raritan Twp. Plan Date: October 31, 2017 Latest Revisions: November 29, Hanna Memorial Cancer Clinic, Block 47.02, Lot 1, Clinton Twp. Plan Date: May 20, 2011 Latest Revisions: October 26, 2017 Original Certification: March 6, 2014 Recertification: December 15, Qukertown Solar Farm, Block 49, Lot 15, Franklin Twp. Plan Date: November 11, 2016 Latest Revisions: September 6, Kuster Property, Block 80, Lot 35, Raritan Twp. Plan Date: November 8, 2017 Latest Revisions: December 14,

6 32. Franzo Property, Block 26, Lot 8, Lebanon Twp. Plan Date: November 22, 2017 Latest Revisions: December 13, Lisa Property, Block 21, Lot 9, Union Twp. Plan Date: December 1, 2017 Latest Revisions: December 11, Lehmann Property, Block 37, Lot 3.09, Tewksbury Twp. Plan Date: November 18, 2017 Latest Revisions: December 8, Perri Property, Block 21, Lot 11, Kingwood Twp. Plan Date: November 8, 2017 Latest Revisions: December 7, Vrabel Property, Block 47.02, Lot 11, Tewksbury Twp. Plan Date: November 22, 2017 Latest Revisions: December 13, Pohl Property, Block 25, Lot 60, Raritan Twp. Plan Date: November 16, 2017 Latest Revisions: December 7, Hunterdon Central HS Athletic Facilities Upgrade, Block 27, Lot 3, Raritan Twp. Plan Date: November 30, 2017 Latest Revisions: None Certified: December 19, Platt Barn, Block 23, Lot 26.03, Tewksbury Twp. Plan Date: July 31, 2013 Latest Revisions: April 29, 2015 Certified: December 19,

7 40. Kerl Property, Block 59, Lot 35, Lebanon Twp. Plan Date: November 21, 2017 Latest Revisions: December 15, 2017 Certified: December 22, Alder Property, Block 20, Lot 2, East Amwell Twp. Plan Date: November 28, 2017 Latest Revisions: December 18, 2017 Certified: December 22, Flynn Property, Block 44, Lot 17, Bethlehem Twp. Plan Date: November 30, 2017 Latest Revisions: December 15, 2017 Certified: December 22, LaFerla Property, Block 28, Lot 16, Franklin Twp. Plan Date: December 11, 2017 Latest Revisions: December 15, 2017 Certified: December 22, Feretto Property, Block 12, Lot 1.02, Holland Twp. Plan Date: December 11, 2017 Latest Revisions: December 18, 2017 Certified: December 22, Golday Property, Block 36.01, Lot 11, Bethlehem Twp. Plan Date: December 11, 2017 Latest Revisions: December 19, 2017 Certified: December 22, Bramblebusch Farm Site Plan, Block 44, Lot 22, Bethlehem Twp. Plan Date: December 5, 2017 Latest Revisions: None Certified: December 26, Deerview Estates, Block 38, Lots 54, 74 & 75, Readington Twp. Plan Date: May 24, 2007 Latest Revisions: July 11, 2011 Certified: December 27,

8 COMPLIANCE REPORTS: COMPLIANCES: MOTION: Stothoff, 2 nd Manners; To accept the Compliance Reports for the month of December MOTION APPROVED BY UNANIMOUS VOTE 1. Bosco Property, Block 15, Lot 8.59, Alexandria Twp. Certified: October 23, 2017 Complied: December 1, Esch Property, Block 29, Lot 28, Union Twp. Certified: October 4, 2017 Complied: December 1, Magyar Property, Block 15, Lot 24, Hampton Boro. Certified: May 18, 2017 Complied: December 1, Gavigan Property, Block 9, Lot 33, Holland Twp. Certified: October 27, 2017 Complied: December 1, McLeester Property, Block 26.01, Lot 1, Delaware Twp. Certified: October 12, 2017 Complied: December 4, Pollick Dwelling, Block 69, Lot 4.01, Raritan Twp. Certified: June 13, 2016 Complied: December 4, Sydney Lane Dwelling, Block 54, Lot 18.03, Lebanon Twp. Certified: December 15, 2016 Complied: December 5, Pickell Property, Block 35.01, Lot 13, East Amwell Twp. Certified: October 12, 2017 Complied: December 6,

9 9. Kadi Property, Block 43, Lot 3, Franklin Twp. Certified: November 16, 2017 Complied: December 6, Ruggieri Property, Block 13, Lot 61.07, West Amwell Twp. Certified: October 12, 2017 Complied: December 6, Groendyke Property, Block 35, Lot 92, Lebanon Twp. Complied: December 6, Federico Property, Block 62, Lot 1.02, Readington Twp. Certified: January 26, 2015 Complied: December 6, Benolken Property, Block 12, Lot 9.03, Alexandria Twp. Certified: October 23, 2017 Complied: December 8, Rath Property, Block 13, Lot 59, Holland Twp. Complied: December 11, Treiber Property, Block 63, Lot 5.10, Clinton Twp. Complied: December 11, Frolich Property, Block 27, Lot 55, Tewksbury Twp. Certified: October 23, 2017 Complied: December 11, Carmen Pole Barn, Block 17, Lot 18, East Amwell Twp. Certified: June 30, 2017 Complied: December 7,

10 18. Paieda Property, Block 4, Lot 3, Raritan Twp. Complied: December 13, realliance, LLC, Block 1029, Lots 3 & 3.01, Lambertville City Certified: November 5, 2014 Complied: December 14, Baranek Property, Block 33, Lot 2, Bethlehem Twp. Certified: October 23, 2017 Complied: December 15, Weeks Barn, Block 84, Lot 2.01, Raritan Twp. Certified: April 4, 2017 Complied: December 18, Finke Dwelling, Block 48, Lot 4.02, Bethlehem Twp. Certified: February 15, 2008 Complied: December 18, Choti Garage/Apartment, Block 61, Lot 6, Delaware Twp. Certified: December 19, 2017 Complied: December 18, Greco Property, Block 55, Lot 13.15, Readington Twp. Certified: August 4, 2017 Complied: December 18, Corrales Property, Block 72, Lot 3, Lebanon Twp. Certified: November 16, 2017 Complied: December 20, Lisa Property, Block 21, Lot 9, Union Twp. Complied: December 20,

11 27. Bauch Property, Block 10, Lot 6.03, Tewksbury Twp. Certified: October 4, 2017 Complied: December 21, Smith Property, Block 30, Lot 15, Lebanon Twp. Certified: December 14, 2017 Complied: December 21, Stashluk Property, Block 45, Lot 1, Franklin Twp. Certified: November 9, 2017 Complied: December 27, Boettcher Property, Block 39, Lot 2, Lebanon Twp. Complied: December 27, 2017 TEMPORARY COMPLIANCES: 1. Mountain Hunterdon, Block 44, Lot 24.41, Raritan Twp. Certified: July 10, 2012 Complied: December 8, Mountain Hunterdon, Block 44.01, Lot 7, Raritan Twp. Certified: July 10, 2012 Complied: December 22, Mountain Hunterdon, Block 44, Lot 24.07, Raritan Twp. Certified: July 10, 2012 Complied: December 22, 2017 REASSESSMENTS: OLD BUSINESS: MOTION: Manners, 2 nd Stothoff; To accept the Reassessment Report for the Month of December 2017 and bill the projects for uncompleted portions as per District policy and current Fee Schedule. MOTION APPROVED BY UNANIMOUS VOTE Solar update The forms for the PPA were sent out, but some of the forms were not filled out properly. DePalma had the forms corrected, signed, notarized and r ed to Technology Credit Corporation (California). 12

12 NEW BUSINESS: 2018 Annual Plan of Operations - Plan was handed out for review and comment. After a brief discussion, MOTION: Hill, 2 nd Stothoff; To accept 2018 Annual Plan of Operation as presented. MOTION APPROVED BY UNANIMOUS VOTE Van Nuys mentioned that the County has a new Freeholder, Sean Van Doran. Van Nuys has spoken to him on different occasions and Freeholder Van Doran expressed interest in the District and would be interested in attending one of the monthly Board of Supervisors meetings. FINANCIAL: Treasurer s Report December The Treasurer s Report for December 2017 was discussed. The following motion was made: MOTION: Stothoff, 2 nd Manners; To accept statement of revenue and expenses and to approve the December 2017 Treasurer s Report as presented. MOTION APPROVED BY UNANIMOUS VOTE. With no further business to discuss, a motion to adjourn was made: MOTION: Stothoff, 2 nd Hill; To adjourn the District meeting at 8:01 AM. MOTION APPROVED BY UNANIMOUS VOTE. Respectfully Submitted, Richard Stothoff Secretary/Treasurer 13