b. Resolution Appointing Alternate Members to Sign Maps
c. Resolution Appointing Attorney
d. Resolution Appointing Engineer
e. Resolution Appointing Court Stenographers
f. Resolution Establishing 2009-2010 Meeting Dates
4. APPROVAL OF MINUTES
5. VOUCHERS -
6. CORRESPONDENCE
7. OLD BUSINESS
8. NEW BUSINESS Extension-Re-approval Request
Case # 2472-FMS-Ext 12/08
Bluffs Development, Inc.
Block 756.01, Lot 6
9. REPORTS OF OFFICERS AND COMMITTEES
10. ORDINANCE
11. STREET VACATION
12. RESOLUTIONS TO BE VOTED ON
Case # 2641-MS-V-9/08, Maria Tran Weiner, Block 378.03, Lot 4 & 5, Minor Subdivision (13 Bay Harbor Boulevard)
Case # 2637-(2518) Phase III, PSP-V-FSP-CU-6/08, JSM @ Route 70, LLC, Block 446, Lot 1 & 2, Preliminary & Final Major Site Plan with Conditional Use (Route 70)
13. APPLICATIONS FOR TECHNICAL COMPLETENESS
Case # 2557-FMS-Phase II-12/08, R. Stone & Co., Block 1385, Lot 8.02, Final Major Subdivision (602 Winding River Road)
Case # 2646-PSP-V-FSP-12/08, BMT Holdings, Brick, LLC, Block 547, Lot 6 & 7.01, Preliminary & Final Major Site Plan (451 Brick Boulevard)
14. SUBDIVISIONS
Case # 2626-MS-v-2/08, Jose Bastidas, Block 268, Lot 16, 18, & 32, Minor Subdivision (119, 121,& 127 Bayview Drive) PUBLIC HEARING
15. SITE PLANS
Case # 2639-PSP-V-FSP-9/08, LakeReal Estate, Brick, LLC, Block 382, Lots 7, Preliminary & Final Major Site Plan (92 Brick Boulevard) PUBLIC HEARING carried from November 12, 2008
Case # 2643-MSP-10/08-Ronald G. Freschi, CLR, LLC, Block 323.04, Lots 3.01, Minor Site Plan (301 Drum Point Road) PUBLIC HEARING carried from December 17, 2008
8. DISCUSSION
Resolution- Case # 2633-MSP-V-5/08, 2557 Old Hooper Associates, LLC, Block 552.01, Lot 14
Resolution-Case # 2636-MS-V-6/08, Claudio Ripol, Block 1256.16, Lot 6, 762 Maple Avenue
The above is a tentative agenda and as such is subject to change