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HomeMy Public PortalAbout12-27-16December 27, 2016 ABC Meeting A meeting of the ABC Board of the Borough of Carteret was called to order by Mayor Daniel J. Reiman, on Tuesday, December 27, 2016, 5:00 P.M. in the Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon individual Roll Call, the following were noted present: Mayor Daniel J. Reiman Commissioner James A. Failace Commissioner Frank James, Jr. Also noted present was Kathleen M. Barney, Board Secretary and Robert J. Bergen, Board Attorney. The meeting was opened with a minute of silent prayer and the Pledge of Allegiance led by Mayor Daniel J. Reiman. Notice of today's meeting was sent to the Home News Tribune and The Star Ledger and posted on the Bulletin Board. Notice was published in the Home News Tribune on December 23, 2016. The purpose of the meeting was to approve the transfer of liquor license #1201 -33- 043 -002 held by Such's, Inc. and any other business that may come before the Board. Upon MMS &C, by Commissioner Failace and James, and unanimous affirmative vote of the full membership present, the meeting was opened to the public. There being no comments or objections, upon MMS &C, by Commissioners Failace and James and unanimous affirmative vote of the full membership present, the meeting was closed to the public. RESOLUTIONS: 1. #17 -16 Approving the Transfer of Liquor License #1201 -33- 043 -002 from Such's, Inc. to the Carteret Redevelopment Agency. Roll Call Present Minute of Silent Prayer Pledge of Allegiance Statement of Meeting Notice Purpose of Meeting Meeting Open to Public Meeting Closed Resolution #17 -16 Approving Transfer #1201 -33- 043 -002 Such's, Inc. to CARA December 27, 2016 ABC Meeting (continued) Resolution #7 -16 Resolution #17 -16 was introduced by the Mayor and referred to the Board APPROVING TRANSFER OF for action. LICENSE #1201 -33- 043 -002 FROM SUCH'S, INC. TO CARTERET Upon MMS &C, by Commissioners James and Failace REDEVELOPMENT AGENCY RESOLUTION #17 -16 "APPROVING THE TRANSFER OF LIQUOR LICENSE #1201 -33- 043 -002 FROM SUCH'S INC. TO THE CARTERET REDEVELOPMENT AGENCY" ADOPTED was adopted. Upon individual roll call vote Mayor Reiman, Commissioners James and Failace voted in the affirmative. MINUTES FOR APPROVAL MINUTES FOR APPROVAL Upon MMS &C, by Commissioners James and Failace and unanimous affirmative vote of the full membership present, the minutes of July 18, 2016 were approved as transcribed and engrossed by the Clerk. ADJOURNED There being no further discussion, upon MMS &C, by Commissioners James and Failace and unanimous affirmative vote of the full membership present, the meeting was adjourned at approximately 5:03 P.M. Respectfully submitted, KATHLEEN M. BARNEY, MMC Board Secretary