September 6, 2012

Petersohn advised the Board that the Application complied with FCC standards. He said the proposal was to install five (5) parabolic dishes at a height of 195 feet with cable equipment installed in a building at the base of the structure. Peter Hauerstein, RA, Salient Associates was sworn in and accepted as an expert in architecture. Mr. Hauerstein advised the Board that the Application was fairly benign; there would be no change in site conditions, lighting or parking; and the five antenna would not result in an undue concentration of tower antennas at the site. There were no questions or comments for the witnesses from the Public Advocate or Public. NAPLANNING. BRD\WP.MINUTES.2012\9-6-2012 Special Meeting Minutes.loc

The Board deliberated on the Application. Conditions: 1. The Applicant shall comply with all applicable Township, County, State and Federal laws, ordinances, regulations and directives, including without limitation, obtaining all applicable local, state and federal approvals and/or permits. Without limitation of the foregoing, prior to the signing of the approved site plans, and prior to the commencement of any land disturbance or construction, the Applicant shall submit to this Board, with a copy to the Board Engineer, proof that it has obtained all required governmental approvals. 2. If another governmental entity or agency grants a waiver or variance affecting the plans and/or exhibits submitted by the Applicant, this approval or the conditions attached to it, then the Applicant shall re- apply to this Board respecting the same and this Board shall have the right to view that issue as it relates to this approval and these conditions and modify and amend same, if appropriate. 3. In the event that any other required regulatory approval conflicts with the terms and conditions hereof, or materially alters the same, or the terms and conditions hereof are materially altered by any change in applicable law or regulation other than those municipal regulations for which change is prohibited by the Municipal Land Use Law (MLUL), or in the event Applicant or its successors or assigns construct or attempt to construct any improvement in conflict with or in violation of the terms of this approval, the Board hereby reserves the right to withdraw, amend or supplant the instant approval. 4. All construction, use and development of the property shall be in conformance with the plans approved herein, all representations of the Applicant and its witnesses during the public hearing, all exhibits introduced by the Applicant, and all terms and conditions of this resolution. 5. The Applicant shall pay all outstanding taxes, tax liens, application fees and technical review fees, as well as any inspection fees that may be required hereunder. The Applicant shall pay any additional fees or escrow deposits which may be due and owing within thirty (30) days of notification or this approval shall be deemed withdrawn. 6. All notes included in the approved plans, including notes required by this Resolution, shall be deemed conditions of approval having the same force and effect as

pproval shall be deemed withdrawn. 6. All notes included in the approved plans, including notes required by this Resolution, shall be deemed conditions of approval having the same force and effect as conditions expressly set forth in this Resolution. 7. Applicant to submit revised plans which shall show all existing antennas. 8. Applicant to provide a written report confirming that all repairs identified in the inspection report of Tower Engineering dated April, 2012 have been completed. The Board voted on the Application as follows: Motion: Chairman Bagoff Second: Mr. Eben Carlucci Y Eben ¥ Ghebremicael - Gurland - Heller Y Klein Y Lester Y McCartney Y Weston Y Wilkes - Bagoff Y H. ORDINANCE UNDER REVIEW NAPLANNING. BRDWPMINUTES\2012\9-6-2012 Special Meeting Minutes.loc

Ordinance #2359-12 - An Ordinance amending and supplementing Chapter XXV, Section 25-30, of the Revised General Ordinances of the Township of West Orange, Entitled Historic Preservation Commission. The Board voted on the recommendation as follows: Motion: Chairman Bagoff Second: Mr. Klein Carlucei Y Eben Y Ghebremicael - Gurland- Heller Y Klein Y Lester Y McCartney Y Weston Y Wilkes - Bagoff Y MEETING ADJOURNED at approximately 10:08 P.M. Minutes adopted October 10, 2012 Robin Miller, Planning Board Secretary ** A SPECIAL MEETING OF THE PLANNING BOARD WILL BE OCTOBER 24, 2012 AT 7:30 P.M. IN COUNCIL CHAMBERS ** **THE NEXT REGULAR MEETING OF THE PLANNING BOARD WILL BE NOVEMBER 7, 2012 AT 8:00 P.M. INCOUNCIL CHAMBERS ** N:\PLANNING. BRD\WP MINUTES 201219-6-2012 Special Meeting Minutes.doc