The continuation of the January 8, 2002 meeting was called to order by Supervisor Anderson at 8:00 p.m. on January 10, 2002 at the Community Center.  The pledge of Allegiance was recited.  Clerk Johansen called the roll with Supervisor Anderson and Trustees Judy and Kupar present.  Trustees Manser and Gillen were absent. 

 K. Judy moved the Board add the Resolution of the Campton Township Board of Trustees Opposing the Outerbelt Freeway to the agenda.  J. Kupar seconded the motion.  On a voice vote Supervisor Anderson and Trustees Judy and Kupar voted aye.  Trustees Manser and Gillen were absent.  The motion passed.  K. Judy moved the Board pass the Resolution of the Campton Township Board of Trustees Opposing the Outerbelt Freeway.  J. Kupar seconded the motion.  On a voice vote Supervisor Anderson and Trustees Judy and Kupar voted aye.  Trustees Manser and Gillen were absent.  The motion passed. 

Open Space:

     Open Space Committee Update:  Ed Malek of the Open space Committee stated the Committee wants to hear from the Board.  They need direction, communication with the Board. 

Executive Session:

  K. Judy moved the Board go into Executive Session to discuss land acquisition, and to invite Ed Malek and the Open Space Committee members, and the Township attorney John Noble.  The motion was seconded by J. Kupar.  On a voice vote Supervisor Anderson and Trustees Judy and Kupar voted aye.  Trustees Manser and Gillen were absent.  The motion passed at 8:15 p.m. 

Supervisor Anderson reconvened the regular session at `10:00 p.m.  K. Judy moved the Board approve expenditures for appraisals on all future properties for open space acquisition in an amount not to exceed $2000.00 apiece and set appraisals shall include consideration of development rights, market value, and comparable properties with Board approval of each appraisal.  The motion was seconded by J. Kupar.  On a roll call vote Supervisor Anderson and Trustees Judy and Kupar voted aye.  Trustees Manser and Gillen were absent.  The motion passed.  K. Judy moved the Board request appraisals on properties 2-6A, 1-1, 1-3, and 3-13.  The motion was seconded by J. Kupar.  On a roll call vote Supervisor Anderson and Trustees Judy and Kupar voted aye.  Trustees Manser and Gillen were absent.  The motion passed.  K. Judy moved the Township hold a public hearing for the purpose of amending the Open Space Plan to include that portion of the Shooden property on Route 38 that is not in the Open Space Plan, and the Mungerson property that is north of Route 38.  The motion was seconded by J. Kupar.  On a voice vote Supervisor Anderson and Trustees Judy and Kupar voted aye.  Trustees Manser and Gillen were absent.  The motion passed. 

Adjournment:

J. Kupar moved to adjourn.  N. Anderson seconded the motion.  On a voice vote Supervisor Anderson and Trustees Judy and Kupar voted aye.  Trustees Manser and Gillen were absent.  The motion carried, and the meeting adjourned at 10:30 p.m.

 Respectfully Submitted,

Richard Johansen

Clerk