HomeMy Public PortalAboutCarteret Port Authority 2019 MinutesFebruary 1, 2019
Carteret Port Authority
Reorganization Meeting
February 1, 2019
Approximately 2:00 p.m.
Roll Call
PRESENT:
Vice Chairman Joseph Caliguari
Councilmember Vincent Bellino
Wesley Kaskiw
Benny Waters, Mayor's Alternate
Board Clerk Carmela Pogorzelski
Also noted present was Trevor Taylor, CME Associates.
AB SENT:
Chairman Hank D'Orsi
Mayor Daniel J. Reiman
Also noted absent was Ronald Gardner, Treasurer.
PLEDGE OF ALLEGIANCE
STATEMENT OF MEETING NOTICE
Emailed to the Home News Tribune and posted on the bulletin board on January 18,
2018.
NOMINATION AND ELECTION 2019 Chairman, Vice Chairman/Secretary
Vice Chairman Caliguari made a motion to reelect Hank D'Orsi as Chairman. Upon
MMS&C, by Vice Chairman Caliguari and Councilmember Bellino, Hank D'Orsi was
reelected Chairman. Vice Chairman Caliguari, Councilmember Bellino, members
Kaskiw and Waters voted in the affirmative. Chairman D'Orsi and Mayor Reiman were
noted absent.
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February 1, 2019
Councilmember Bellino made a motion to reelect Joseph Caliguari Vice
Chairman/Secretary. Upon MMS&C, by Councilmember Bellino and member Waters,
Joseph Caliguari was reelected Vice Chairman/Secretary. Vice Chairman Caliguari,
Councilmember Bellino, members Kaskiw and Waters voted in the affirmative.
Chairman D'Orsi and Mayor Reiman were noted absent.
Resolution #19-01 Adopted
CARTERET PORT AUTHORITY
ANNUAL MEETING SCHEDULE
Councilmember Bellino made a motion on the Resolution. Vice Chairman Caliguari
second the motion. Vice Chairman Caliguari, Councilmember Bellino, members Kaskiw
and Waters voted in the affirmative. Chairman D'Orsi and Mayor Reiman were noted
absent.
Resolution #19-02 Adopted
DESIGNATING OFFICIAL DEPOSITORIES
OF THE CARTERET PORT AUTHORITY
Councilmember Bellino made a motion on the Resolution. Vice Chairman Caliguari
second the motion. Vice Chairman Caliguari, Councilmember Bellino, members Kaskiw
and Waters voted in the affirmative. Chairman D'Orsi and Mayor Reiman were noted
absent.
Resolution #19-03 Adopted
DESIGNATING OFFICIAL NEWSPAPERS
OF THE CARTERET PORT AUTHORITY
Councilmember Bellino made a motion on the Resolution. Vice Chairman Caliguari
second the motion. Vice Chairman Caliguari, Councilmember Bellino and members
Kaskiw and Waters voted in the affiuiiiative. Chairman D'Orsi and Mayor Reiman were
noted absent.
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February 1, 2019
Resolution #19-04 Adopted
APPROVING CASH MANAGEMENT PLAN
Councilmember Bellino made a motion on the Resolution. Vice Chairman Caliguari
second the motion. Vice Chairman Caliguari, Councilmember Bellino and members
Kaskiw and Waters voted in the affirmative. Chairman D'Orsi and Mayor Reiman were
noted absent.
Resolution #19-05 Adopted
APPOINTING AUDITOR FOR THE PORT AUTHORITY
Councilmember Bellino made a motion on the Resolution. Vice Chairman Caliguari
second the motion. Vice Chairman Caliguari, Councilmember Bellino and members
Kaskiw and Waters voted in the affiiniative. Chairman D'Orsi and Mayor Reiman were
noted absent.
Resolution #19-06 Adopted
BUDGET APPROVAL RESOLUTION
Councilmember Bellino made a motion on the Resolution. Vice Chairman Caliguari
second the motion. Vice Chairman Caliguari, Councilmember Bellino and members
Kaskiw and Waters voted in the affirmative. Chairman D'Orsi and Mayor Reiman were
noted absent.
Resolution #19-07 Adopted
2019 LATE BUDGET RESOLUTION
Councilmember Bellino made a motion on the Resolution. Vice Chairman Caliguari
second the motion. Vice Chairman Caliguari, Councilmember Bellino and members
Kaskiw and Waters voted in the affirmative. Chairman D'Orsi and Mayor Reiman were
noted absent.
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February 1, 2019
BILL LIST
Councilmember Bellino made a motion to approve the list of bills. Vice Chairman
Caliguari second the motion. Upon unanimous affiuinative vote of the four (4) members
present all bills on the prepared list were ordered to be paid.
RON GARDNER
Board Clerk Pogorzelski stated that Ron Gardner was excused, he had recent surgery and
was home recovering.
TREVOR TAYLOR
Phase II of the marina is near completion, docks are in the water.
3 out of 8 utility bollards are complete, phase II should be completed by the end of
February. Explained the wave screen bolting and coating, said delivery and installment
of fuel equipment and accessories, and electrical distribution and water service
connections at pedestals was all complete.
VICE CHAIRMAN CALIGUARI
Asked if anyone knew what the price of the slips would be.
COUNCILMEMBER BELLINO
Between $90 and $120, Borough residents would get a discount and Middlesex County
residents would also get some sort of discount.
WESLEY KASKIW
Asked if the docks and utilities were in.
TREVOR TAYLOR
Said railing, gates, walkways were all installed.
WESLEY KASKIW
Asked if anything was active.
TREVOR TAYLOR
Hoped to be operational April 1St. Explained what needed to be completed to be on
schedule.
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February 1, 2019
WESLEY KASKIW
Asked when slips would be available.
VICE CHAIRMAN CALIGURI
Asked if there would be a grand opening.
COUNCILMEMBER BELLINO
Said the slips should be available soon and there would probably be a grand opening.
BENNY WATERS
Asked about a building he saw in the middle of everything, at the end of the pier on a
barge.
TREVOR TAYLOR
It was put there temporally, for a fuel attendant it will be moved by crane to the floating
dock.
OPEN TO PUBLIC
Upon MMS&C, by Councilmember Bellino and Vice Chairman Caliguari and unanimous
affirmative vote of the four (4) members present, the meeting was opened to the public.
MEETING CLOSED
There being no comments or discussion, upon MMS&C, by Councilmember Bellino and
member Waters and unanimous affirmative vote of the four (4) members present, the
meeting was closed to the public.
ADJOURN
Member Waters made a motion to adjourn the meeting at approximately 2:04 p.m.
Member Kaskiw second the motion. Vice Chairman Caliguari, Councilmember Bellino,
members Kaskiw and Waters voted in the affirmative. Chairman D' Orsi and . yor
Reiman were noted absent.
Respectfully sus itted,
cp
Carrfiela Pogor elski
Board Clerk
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March 12, 2019
Carteret Port Authority Meeting
March 12, 2019
Approximately 2:15 p.m.
Roll Call
PRESENT:
Councilmember Vincent Bellino
Vice Chairman Joseph Caliguari (via speaker phone)
Wesley Kaskiw
Board Clerk, Carmela Pogorzelski
ABSENT:
Chairman Hank D'Orsi
Mayor Daniel J. Reiman
Benny Waters, Mayor's Alternate
Also noted present were Ronald F. Gardner, Treasurer and Trevor Taylor, CME Associates.
PLEDGE OF ALLEGIANCE
STATEMENT OF MEETING NOTICE
Emailed to the Home News Tribune and posted on the bulletin board on March 1, 2019.
Resolution #19-08 Adopted
WATERFRONT PARK MAINTENANCE CONTRACT
Councilmember Bellino made a motion on the Resolution. Vice Chairman Caliguari second the
motion. Councilmember Bellino, Vice Chairman Caliguari, member Kaskiw voted in the
affirmative. Chairman D'Orsi and Mayor Reiman were noted absent.
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March 12, 2019
BOARD CLERK POGORZELSKI
Said this is awarding a second year on the waterfront maintenance contract to Greenleaf
Landscape Systems.
BILL LIST
Councilmember Bellino made a motion to approve the list of bills. Vice Chairman Caliguari
second the motion. Upon unanimous affirmative vote of the three (3) members present all bills
on the prepared list were ordered to be paid.
RONALD GARDNER
Said the auditors are finalizing the 2017 audit and he should have a draft by the end of the week.
He said they will tentatively start the 2018 audit April 1St. He said the Public Hearing on the
2019 budget will be held at the May 14th meeting.
TREVOR TAYLOR
Said the marina Phase II project is coming to an end. He said on the fueling docks, the fuel
equipment and accessories have been installed, the electrical distribution and water service
connections at pedestals are complete. Final electric connections will be handled by PSE&G
next week. He said the walkway decking, railing and gates have been installed and we are
anticipating an April 1st opening.
RONALD GARDNER
Spoke to Patrick DeBlasio, who told him several slips have been rented.
TREVOR TAYLOR
Said Phase III will be site improvements and the parking lot entrance way. He said Phase III will
be bid next; the event center building will be done in the last phase. He said the event center is
scheduled to open sometime in 2020 or 2021.
WESLEY KASKIW
Asked if there would be jobs at the marina.
RONALD GARDNER
Said the boat slip money is being deposited into the Port Authority bank account.
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March 12, 2019
WESLEY KASKIW
Asked what kind of jobs there would be. He asked if you had to be a Borough resident and what
qualifications were needed to be the Harbor Master and who would be making the hiring
decisions.
RONALD GARDNER
Said he wasn't sure but thought it would have to go out to bid and be posted in the newspaper
when they are ready to hire.
TREVOR TAYLOR
Said the qualifications for Harbor Master would be mandated by state requirements with regard
to certifications, etc. He said the credit machine has been installed on the fuel dispensers and
boaters will be able to purchase diesel or regular gas. He said within the next few weeks the
installation of final electrical conduits and equipment between the panel and gangways,
installation of the fuel attendant booth, dock boxes and signage should all be complete.
OPEN TO PUBLIC
Upon MMS&C, by Councilmember Bellino and Vice Chairman Caliguari and unanimous
affirmative vote of the three (3) members present, the meeting was opened to the public.
MEETING CLOSED
There being no comments or discussion, upon MMS&C, by Councilmember Bellino and Vice
Chairman Caliguari and unanimous affirmative vote of the three (3) members present, the
meeting was closed to the public.
ADJOURN
Councilmember Bellino made a motion to adjourn the meeting at approximately 2:25 p.m.
member Kaskiw second the motion. Councilmember Bellino, Vice Chairman Caliguari and
member Kaskiw voted in the affirmative. Chairman D' Orsi and Mayor Reiman were noted
absent.
Respectfully submitted,
Carmela Pogorzelski
Board Clerk
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March 12, 2019
Carteret Port Authority Meeting
March 12, 2019
Approximately 2:15 p.m.
Roll Call
PRESENT:
Councilmember Vincent Bellino
Vice Chairman Joseph Caliguari (via speaker phone)
Wesley Kaskiw
Board Clerk, Carmela Pogorzelski
ABSENT:
Chairman Hank D'Orsi
Mayor Daniel J. Reiman
Benny Waters, Mayor's Alternate
Also noted present were Ronald F. Gardner, Treasurer and Trevor Taylor, CME Associates.
PLEDGE OF ALLEGIANCE
STATEMENT OF MEETING NOTICE
Emailed to the Home News Tribune and posted on the bulletin board on March 1, 2019.
Resolution #19-08 Adopted
WATERFRONT PARK MAINTENANCE CONTRACT
Councilmember Bellino made a motion on the Resolution. Vice Chairman Caliguari second the
motion. Councilmember Bellino, Vice Chairman Caliguari, member Kaskiw voted in the
affirmative. Chairman D'Orsi and Mayor Reiman were noted absent.
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March 12, 2019
BOARD CLERK POGORZELSKI
Said this is awarding a second year on the waterfront maintenance contract to Greenleaf
Landscape Systems.
BILL LIST
Councilmember Bellino made a motion to approve the list of bills. Vice Chairman Caliguari
second the motion. Upon unanimous affirmative vote of the three (3) members present all bills
on the prepared list were ordered to be paid.
RONALD GARDNER
Said the auditors are finalizing the 2017 audit and he should have a draft by the end of the week.
He said they will tentatively start the 2018 audit April 1st. He said the Public Hearing on the
2019 budget will be held at the May 14th meeting.
TREVOR TAYLOR
Said the marina Phase II project is coming to an end. He said on the fueling docks, the fuel
equipment and accessories have been installed, the electrical distribution and water service
connections at pedestals are complete. Final electric connections will be handled by PSE&G
next week. He said the walkway decking, railing and gates have been installed and we are
anticipating an April 1st opening.
RONALD GARDNER
Spoke to Patrick DeBlasio, who told him several slips have been rented.
TREVOR TAYLOR
Said Phase III will be site improvements and the parking lot entrance way. He said Phase III will
be bid next; the event center building will be done in the last phase. He said the event center is
scheduled to open sometime in 2020 or 2021.
WESLEY KASKIW
Asked if there would be jobs at the marina.
RONALD GARDNER
Said the boat slip money is being deposited into the Port Authority bank account.
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March 12, 2019
WESLEY KASKIW
Asked what kind of jobs there would be. He asked if you had to be a Borough resident and what
qualifications were needed to be the Harbor Master and who would be making the hiring
decisions.
RONALD GARDNER
Said he wasn't sure but thought it would have to go out to bid and be posted in the newspaper
when they are ready to hire.
TREVOR TAYLOR
Said the qualifications for Harbor Master would be mandated by state requirements with regard
to certifications, etc. He said the credit machine has been installed on the fuel dispensers and
boaters will be able to purchase diesel or regular gas. He said within the next few weeks the
installation of final electrical conduits and equipment between the panel and gangways,
installation of the fuel attendant booth, dock boxes and signage should all be complete.
OPEN TO PUBLIC
Upon MMS&C, by Councilmember Bellino and Vice Chaitiiian Caliguari and unanimous
affirmative vote of the three (3) members present, the meeting was opened to the public.
MEETING CLOSED
There being no comments or discussion, upon MMS&C, by Councilmember Bellino and Vice
Chairman Caliguari and unanimous affirmative vote of the three (3) members present, the
meeting was closed to the public.
ADJOURN
Councilmember Bellino made a motion to adjourn the meeting at approximately 2:25 p.m.
member Kaskiw second the motion. Councilmember Bellino, Vice Chaiinian Caliguari and
member Kaskiw voted in the affirmative. Chairman D' Orsi and Mayor Reiman were noted
absent.
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Respectfully submitted,
Carmfela Pogorzelski
Board Clerk
,
May 14, 2019
Carteret Port Authority Meeting
May 14, 2019
Approximately 2:00 p.m.
Roll Call
PRESENT:
Chairman Hank D' Orsi
Vice Chairman Joseph Caliguari
Wesley Kaskiw
Benny Waters, Mayor's Alternate
Board Clerk, Carmela Pogorzelski
AB SENT:
Councilmember Vincent Bellino
Mayor Daniel J. Reiman
Also noted present were Ronald F. Gardner, Treasurer and Trevor Taylor, CME
Associates.
PLEDGE OF ALLEGIANCE
STATEMENT OF MEETING NOTICE
Emailed to the Home News Tribune and posted on the bulletin board on May 10, 2019.
Resolution #19-09 Adopted
ACCEPTING THE 2017 AUDIT & GROUP AFFIDAVIT
Chairman D'Orsi made a motion on the Resolution. Vice Chairman Caliguari second the
motion. Chairman D'Orsi, Vice Chairman Caliguari, member Kaskiw and Waters voted
in the affirmative. Councilmember Bellino and Mayor Reiman were noted absent.
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May 14, 2019
BILL LIST
Chairman D' Orsi made a motion to approve the list of bills. Vice Chairman Caliguari
second the motion. Upon unanimous affirmative vote of the four (4) members present all
bills on the prepared list were ordered to be paid.
RONALD GARDNER
Said the 2017 audit was complete and directed Board Clerk Pogorzelski to give each
commissioner a copy of the audit. He said they will all sign the Group Affidavit which is
attached to Resolution #19-09 and that there were no recommendations then explained.
He said the 2018 audit was in process.
TREVOR TAYLOR
Said the marina Phase II project is complete, fifteen (15) slips have been leased and there
are a handful of boats in the water. He said there will be a ribbon cutting on Saturday,
June 15th at 12 noon for the opening of the marina. He said Phase III will be the upland
improvements and is out to bid. He said work should start after Latin Fest around August
1st. He said Phase IV will be the Event Center.
OPEN TO PUBLIC
Upon MMS&C, by Chairman D'Orsi and Vice Chairman Caliguari and unanimous
affirmative vote of the four (4) members present, the meeting was opened to the public.
MEETING CLOSED
There being no comments or discussion, upon MMS&C, by Chairman D'Orsi and Vice
Chairman Caliguari and unanimous affirmative vote of the four (4) members present, the
meeting was closed to the public.
VICE CHAIRMAN JOSEPH CALIGUARI
Asked about the price for boat slips.
TREVOR TAYLOR
Explained and said Borough residents will get a discount; county residents will get a
discount. He said he believed prices for the season are $95 per foot for Carteret
residents; $110 for New Jersey non-residents and $120 for out of state boat owners. He
said the season is April 1St through October 31st
2
May 14, 2019
WESLEY KASKIW
Asked if we are equipped to have winter storage.
TREVOR TAYLOR
Said we are working on out of water winter storage.
WESLEY KASKIW
Asked if there would be in water storage.
TREVOR TAYLOR
Said year round price for residents is $143 and $166 for non-residents.
VICE CHAIRMAN CALIGUARI AND WESLEY KASKIW
Both asked about bubbler systems.
TREVOR TAYLOR
Said owners bring their own and explained that there are electrical hook ups at each slip;
the water is ten feet deep. He said he felt there shouldn't be freezing, the wavescreen is
installed which will prevent ice from forming by boats.
WESLEY KASKIW
Asked if there would be jobs for people at the marina.
TREVOR TAYLOR
Said there was an RFQ posted on the Borough website for Harbor Master.
WESLEY KASKIW
Asked what the job requirements were for Harbor Master.
TREVOR TAYLOR
Read aloud from his phone the RFQ which was listed on the Borough website.
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May 14, 2019
ADJOURN
Vice Chaiiivan Caliguari made a motion to adjourn the meeting at approximately 2:14
p.m. Chairman D'Orsi second the motion. Chairman D'Orsi, Vice Chairman Caliguari
and members Kaskiw and Waters voted in the affirmative. Councilmember Bellino and
Mayor Reiman were noted absent.
Respectfully submitte
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C. ela Pogo ze
Board Clerk
June 11, 2019
Carteret Port Authority Meeting
June 11, 2019
Approximately 2:00 p.m.
Roll Call
PRESENT:
Councilmember Vincent Bellino
Wesley Kaskiw
Benny Waters, Mayor's Alternate
Board Clerk, Carmela Pogorzelski
ABSENT:
Chairman Hank D'Orsi
Vice Chairman Joseph Caliguari
Mayor Daniel J. Reiman
Also noted present were Ronald F. Gardner, Treasurer and Trevor Taylor, CME
Associates.
PLEDGE OF ALLEGIANCE
STATEMENT OF MEETING NOTICE
Emailed to the Home News Tribune and posted on the bulletin board on May 29, 2019.
RONALD GARNER
Said prior years he was reserving money; we have to adopt Resolution #19-12 to release
these funds so we can use the $925,000 for the event center. He said this will move
restricted funds to unrestricted. He said the auditors will be starting the 2018 audit.
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June 11, 2019
Resolution #19-10 Adopted
DESIGNATING OFFICIAL DEPOSITORIES
OF THE CARTERET PORT AUTHORITY
Councilmember Bellino made a motion on the Resolution. Member Kaskiw second the
motion. Councilmember Bellino, members Kaskiw and Waters voted in the affirmative.
Chairman D'Orsi, Vice Chairman Caliguari and Mayor Reiman were noted absent.
Resolution #19-11 Adopted
ADOPTION OF THE 2019 CARTERET PORT AUTHORITY BUDGET
Councilmember Bellino made a motion on the Resolution. Member Kaskiw second the
motion. Councilmember Bellino, members Kaskiw and Waters voted in the affirmative.
Chairman D'Orsi, Vice Chairman Caliguari and Mayor Reiman were noted absent.
Resolution #19-12 Adopted
RELEASE OF RESTRICTED FUND BALANCE TO UNRESTRICTED
Councilmember Bellino made a motion on the Resolution. Member Kaskiw second the
motion. Councilmember Bellino, members Kaskiw and Waters voted in the affirmative.
Chairman D'Orsi, Vice Chairman Caliguari and Mayor Reiman were noted absent.
BILL LIST
Councilmember Bellino made a motion to approve the list of bills. Member Kaskiw
second the motion. Upon unanimous affirmative vote of the three (3) members present
all bills on the prepared list were ordered to be paid.
2
June 11, 2019
TREVOR TAYLOR
Said the ribbon cutting will be held this Saturday at 12 noon. He said Phase III will be
the upland improvements, those bids are due July 2nd. He said the Phase II punch list is
almost complete. He said the fuel dock credit card system isn't working, only accepting
cash right now. He said curbs will be installed around the temporary parking lot, which
will be paved tomorrow and will have 150 spaces.
WESLEY KASKIW
Asked about jobs for the marina.
TREVOR TAYLOR
Said the RFQ was listed on the Borough website.
WESLEY KASKIW
Said he filled out an application, but didn't hear anything.
COUNCILMEMBER BELLINO
Said he should see John DuPont.
WESLEY KASKIW
Asked what the fees were for boat slips.
TREVOR TAYLOR
Said prices for the summer are
$95 per foot for Carteret residents
$105 per foot for Middlesex County residents
$110 per foot for New Jersey residents
$120 per foot for out of state boat owners
WESLEY KASKIW
Said he felt the commissioners all need keys to marina.
COUNCILMEMBER BELLINO
Explained that only a limited number of Borough employees have keys and people who
rent boat slips get keys.
3
June 11, 2019
WESLEY KASKIW
Said he goes down there and he can't do anything or help anyone, he feels that he is a
commissioner and should be able to help people and answer any questions they might
have.
RONALD GARDNER
Said he heard some boats were broken into.
TREVOR TAYLOR
Explained that the gate was fixed, it went from push button with an access code to keys.
RONALD GARDNER
Asked if there were surveillance cameras down there.
TREVOR TAYLOR
Said yes, they are looking at additional cameras and explained. He said the Army Corps
permit required cameras be installed. He said the CFD fireboat is in the water and
docked at the marina and the New Jersey State Police boat is also in the water.
OPEN TO PUBLIC
Upon MMS&C, by member Kaskiw and Councilmember Bellino and unanimous
affirmative vote of the three (3) members present, the meeting was opened to the public.
MEETING CLOSED
There being no comments or discussion, upon MMS&C, by Councilmember Bellino and
member Benny Waters and unanimous affirmative vote of the three (3) members present,
the meeting was closed to the public.
4
June 11, 2019
ADJOURN
Councilmember Bellino made a motion to adjourn the meeting at approximately 2:09
p.m. Member Kaskiw second the motion. Councilmember Bellino, members Kaskiw
and Waters voted in the affirmative. Chairman D'Orsi, Vice Chaiiinan Caliguari and
Mayor Reiman were noted absent.
Respectfully submitted,
OL(A.'
Carmela Pogorzelski
Board Clerk
5
September 17, 2019
Carteret Port Authority Meeting
September 17, 2019
Approximately 2:00 p.m.
Roll Call
PRESENT:
Chairman Hank D' Orsi, via phone
Councilmember Vincent Bellino
Benny Waters, Mayor's Alternate
Board Clerk, Carmela Pogorzelski
ABSENT:
Vice Chairman Joseph Caliguari
Wesley Kaskiw
Mayor Daniel J. Reiman
Also noted present were Ronald F. Gardner, Treasurer and Matthew Zwingraf, CME
Associates.
PLEDGE OF ALLEGIANCE
STATEMENT OF MEETING NOTICE
Emailed to the Home News Tribune and posted on the bulletin board on September 9,
2019.
BILL LIST
Councilmember Bellino made a motion to approve the list of bills. Chairman D'Orsi
second the motion. Upon unanimous affirmative vote of the three (3) members present
all bills on the prepared list were ordered to be paid.
RONALD GARNER
Said the 2018 audit is in progress and said he will reach out again to the auditor, he
couldn't get them; he said we should have the audit within the next month.
1
September 17, 2019
MATTHEW ZWINGRAF
Gave an update with regard to the marina, he said the contractor has been troubleshooting
the credit card machine for the fueling dock and addressing punchlist items. He said they
would be meeting with a plumber to review winterization procedures for the marina.
OPEN TO PUBLIC
Upon MMS&C, by Councilmember Bellino and Chairman D'Orsi and unanimous
affirmative vote of the three (3) members present, the meeting was opened to the public.
MEETING CLOSED
There being no comments or discussion, upon MMS&C, by Councilmember Bellino and
Chairman D'Orsi and unanimous affirmative vote of the three (3) members present, the
meeting was closed to the public.
ADJOURN
Councilmember Bellino made a motion to adjourn the meeting at approximately 2:05
p.m. Chairman D'Orsi second the motion. Councilmember Bellino, Chairman D'Orsi
and member Waters voted in the affirmative. Vice Chairman Caliguari, member Kaskiw
and Mayor Reiman were noted absent.
Respectfully submitted,
Carmela Pogorzelski
Board Clerk
PoLu:
2
December 10, 2019
Carteret Port Authority Meeting
December 10, 2019
Approximately 2:05 p.m.
Roll Call
PRESENT:
Councilmember Vincent Bellino
Chairman Hank D'Orsi (via telephone)
Benny Waters, Mayor's Alternate (via telephone)
Board Clerk, Carmela Pogorzelski
ABSENT:
Vice Chairman Joseph Caliguari
Wesley Kaskiw
Mayor Daniel J. Reiman
Also noted present were Ronald F. Gardner, Treasurer and Trevor Taylor, CME
Associates.
PLEDGE OF ALLEGIANCE
STATEMENT OF MEETING NOTICE
Emailed to the Home News Tribune and posted on the bulletin board on November 25,
2019.
Resolution #19-13 Adopted
DESIGNATING OFFICIAL DEPOSITORIES
OF THE CARTERET PORT AUTHORITY
Councilmember Bellino made a motion on the Resolution. Chairman D'Orsi second the
motion. Chairman D'Orsi, Councilmember Bellino, and member Waters voted in the
affirmative. Vice Chairman Caliguari, member Kaskiw and Mayor Reiman were noted
absent.
1
December 10, 2019
Resolution #19-14 Adopted
LATE BUDGET RESOLUTION
Councilmember Bellino made a motion on the Resolution. Chairman D'Orsi second the
motion. Chairman D'Orsi, Councilmember Bellino, and member Waters voted in the
affirmative. Vice Chairman Caliguari, member Kaskiw and Mayor Reiman were noted
absent.
Resolution #19-15 Adopted
ADOPTION OF THE 2020
PORT AUTHORITY BUDGET
Councilmember Bellino made a motion on the Resolution. Chaiirnan D'Orsi second the
motion. Chairman D'Orsi, Councilmember Bellino, and member Waters voted in the
affirmative. Vice Chairman Caliguari, member Kaskiw and Mayor Reiman were noted
absent.
Resolution #19-16 Adopted
ACCEPTING 2018 AUDIT
AND GROUP AFFIDAVIT FORM
Councilmember Bellino made a motion on the Resolution. Chairman D'Orsi second the
motion. Chairman D'Orsi, Councilmember Bellino, and member Waters voted in the
affirmative. Vice Chairman Caliguari, member Kaskiw and Mayor Reiman were noted
absent.
BILL LIST
Member Waters made a motion to approve the list of bills. Chairman D'Orsi second the
motion. Upon unanimous affirmative vote of the three (3) members present all bills on
the prepared list were ordered to be paid.
2
December 10, 2019
RONALD GARNER
Spoke about the 2020 budget that he will be mailing to Trenton and explained the 2018
audit.
TREVOR TAYLOR
He said Phase II of the marina is substantially complete with the contractor, Tomar
Construction, addressing punch list items including the credit card system. The marina
has been winterized; several boats are still docked. He said they are working on
reimbursement for the construction funds through the NJDEP ONRR. funding which is
approximately $6 million dollars. He said Phase III is currently underway by Black Rock
Enterprises. Phase III includes the upland improvements including the parking lot,
walkways, drainage system, site lighting and the import of fill to cap the site and to raise
the elevation for the future building. He said Black Rock is working on the retaining
wall, clearing the site and drainage improvements. He said he anticipated this work will
be completed by April 1, 2020.
OPEN TO PUBLIC
Upon MMS&C, by Chairman D'Orsi and Councilmember Bellino and unanimous
affirmative vote of the three (3) members present, the meeting was opened to the public.
MEETING CLOSED
There being no comments or discussion, upon MMS&C, by Councilmember Bellino and
Chairman D'Orsi and unanimous affirmative vote of the three (3) members present, the
meeting was closed to the public.
ADJOURN
Chairman D' Orsi made a motion to adjourn the meeting at approximately 2:10 p.m.
Councilmember Bellino second the motion. Chairman D'Orsi, Councilmember Bellino
and member Waters voted in the affirmative. Vice Chairman Caliguari, member Kaskiw
and Mayor Reiman were noted absent.
Respectfully submitted,
^ n n
Carmela Pogorzelski
Board Clerk
ticL,
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