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Home My Public Portal About07-20-17JULY 20, 2017 ABC BOARD MEETING MEETING CALLED TO A meeting of the ABC Board of the Borough of Carteret was called ORDER to order by Mayor Daniel J. Reiman, on Monday July 20, 2017, 4:00 p.m. in the Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon Individual Roll Call Vote the following were noted present Mayor Daniel J. Reiman Commissioner James A. Failace It Frank James Jr. Also noted present was Kathleen M. Barney, Municipal Clerk and Robert J. Bergen, Law Director. Commissioner James A. Failace was noted Absent The meeting was opened with a moment of silent prayer and the Pledge of Allegiance led by Mayor Daniel J. Reiman. ROLL CALL NOTED PRESENT NOTED ABSENT SILENT PRAYER / PLEDGE OF ALLEGIANCE The Notice of today's meeting was sent to The Home News Tribune STATEMENT OF MEETING and posted on The Bulletin Board on June 15, 2017. Notice was NOTICE published in The Home News Tribune on June 21, 2017 The purpose of the meeting was to approve Liquor License Renewals and any other Business that may come before the PURPOSE OF THE MEETING Board. 1 my 20, 2017 :ONT. v1INUTES FOR APPROVAL DOTED ABSENT 'UBLIC PORTIONS )PEN TO THE PUBLIC MINUTES FOR APPROVAL: June 26, 2017 Upon MMS &C by Commissioner James and Mayor Reiman and unanimous affirmative vote by the two (2) members present the Minutes for June 26, 2017 were approved as transcribed as engrossed by the Clerk. Commissioner Failace was noted absent Upon MMS &C by Commissioner James and Mayor Reiman, the Meeting was Open to the Public ;LOSED TO THE PUBLIC There being no comments from the Public, Upon MMS &C by Commissioner James and Mayor Reiman and unanimous roll call vote of the member present, the Meeting was Closed to the Public. AAYOR REIMAN Mayor Reiman read the Resolutions RESOLUTIONS: tESOLUTIONS 1. #4 -17 Authorizing Liquor License Renewals for the 2017- 2018 License Term. 2. #5 -17 Approving Transfer of License #1201 -33- 018 -002, t/a Holiday Inn. vIAYOR REIMAN 30ARD CLERK Mayor Reiman asked if this is a person to person transfer? Kathleen M. Barney said yes. 2 JULY 20, 2017 CONT. Mayor Reiman asked if there were any questions. There were none. Upon MMS &C by Commissioners James and Mayor Reiman RESOLUTION #4 -17 "AUTHORIZING LIQUOR LICENSE RENEWALS FOR THE 2017 -2018 LICENSE TERM" RESOLUTION #5 -17 "APPROVING TRANSFER OF LICENSE #1201 -33- 018 -002, T/A HOLIDAY INN" were Adopted. Upon Individual Roll Call Vote Mayor Reiman and Commissioner James voted in the Affirmative. Commissioner Failace was noted Absent. Mayor Reiman asked if anyone had any questions or comments. There being no questions or comments, Upon MMS &C Commissioners James and Mayor Reiman and unanimous affirmative vote of the members present, the meeting was Adjourned at approximately 4:05p.m. Respectfully submitted, MAYOR REIMAN CONSENT AGENDA RESOLUTION #4 -17 "AUTHORIZING LIQUOR LICENSE RENEWALS FOR THE 2017 -2018 LICENSE TERM" RESOLUTION #5 -17 "APPROVING TRANSFER OF LICENSE #1201 -33- 018 -002, T/A HOLIDAY INN" ADOPTED MAYOR REIMAN ADJOURNED i KATHLEEN M. BARNEY, MMC BOARD SECRETARY KMB /jo 3 JULY 20, 2017 CONT.