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HomeMy Public PortalAbout06-25-19JUNE 25, 2019 ABC BOARD MEETING A meeting of the ABC Board of the Borough of Carteret was called MEETING CALLED TO to order by Mayor Daniel J. Reiman, on Tuesday, June 25, 2019, ORDER at approximately 9:30 A.M. in the Council Chambers, Memorial Municipal Building, 61 Cooke Avenue, Carteret, New Jersey. Upon individual Roll Cali, the following were noted present: ROLL CALL Mayor Daniel J. Reiman Commissioner James Failace Commissioner Frank James, Jr. Also noted present was Kathleen M. Barney, Board Secretary NOTED PRESENT and Robert J. Bergen, Board Attorney. The meeting was opened with a minute of silent prayer and the SILENT PRAYER/ Pledge of Allegiance led by Mayor Daniel J. Reiman. PLEDGE OF ALLEGIANCE The Notice of today's meeting was sent to the Home News Tribune STATEMENT OF and The Star Ledger and posted on the Bulletin Board on June 13, MEETING NOTICE 2019. Notice was published in the Home News Tribune and The Star Ledger on June 18, 2019. The purpose of the meeting was to approve liquor license PURPOSE OF THE Renewals and any other business that may come before the Board. MEETING Minutes for Approval —June 10 & 25, 2019 MINUTES FOR APPROVAL Mayor Reiman stated that they need to review the minutes so upon MMS &C, by Commissioners Failace and James and unanimous affirmative TABLED vote of the full membership present, the Minutes of June 10, 2019 were Tabled. JUNE 25 2019 Upon MMS &C, by Commissioners Failace and James and unanimous affirmative vote of the full membership present, the OPEN TO THE meeting was opened to the public. PUBLIC There being no comments or objections, upon MMS &C, by Commissioners Failace and James and unanimous affirmative CLOSED TO THE vote of the full membership present, the meeting was closed to the PUBLIC public. RESOLUTIONS: 1. #08 -19 Resolution Approving the Renewal of Inactive ABC License RESOLUTION 408 -19 #1201 -33- 008 -006 held by Jason Kaplan for the 2019 -2020 RENEWAL - License Term Pursuant to Special Ruling. KAPLAN 2. #09 -19 Resolution Approving the Renewal of Inactive ABC License #1201 -33- 043 -004 held by the Carteret Redevelopment Agency RESOLUTION #09 -19 for the 2019 -2020 License Term Pursuant to Special Ruling. RENEWAL - CARA 3. #10 -19 Resolution Authorizing Liquor License Renewals. RESOLUTION #10 -19 RENEWALS Upon MMS &C, by Commissioners James and Failace and unanimous affirmative vote, the resolutions were adopted. Upon individual roll call vote, Mayor Reiman, Commissioners Failace and James voted in the ADOPTED affirmative. There being no further discussion, upon MMS &C by Commissioner James and Failace and unanimous vote of the full membership present, the meeting adjourned at approximately 9:35 A.M. AJOURNED Respectfully submitted, GGL'J�E�C a'l KATHLEEN M. BARNEY, MMC Board Secretary