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
5. APPROVAL OF MINUTES
6. VOUCHERS -
7. CORRESPONDENCE
8. OLD BUSINESS
9. NEW BUSINESS Extension-Re-approval Request
Case # 2472-FMS-Ext 12/08
Bluffs Development, Inc.
Block 756.01, Lot 6
10. REPORTS OF OFFICERS AND COMMITTEES
11. ORDINANCE
12. STREET VACATION
13. 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)
14. 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)
Case # 2645-MS-V-11/08, William Bresley, Block 808, Lot 23.01, Minor Subdivision, (1705 Burrsville Road)
Case # 2647-MS-V-12/08, John & Gloria Fierro, Block 982, Lot 17 & 18, Minor Subdivision (632 Harbor Road)
15. SUBDIVISIONS
Case # 2626-MS-v-2/08, Jose Bastidas, Block 268, Lot 16, 18, & 32, Minor Subdivision (119, 121,& 127 Bayview Drive) PUBLIC HEARING To be carried to
January 28, 2009. Notice is required
16. 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
Public Comments
Board Comments
Motion to Approve or Deny Application
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
Public Comments
Board Comments
Motion to Approve or Deny Application
17. 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