October 10, 2012

The Board voted on adopting the minutes of the September 6, 2012 special meeting as follows: Motion: Chairman Bagoff Second: Councilwoman McCariney Carlucci Y Eben N Ghebremicael - Gurland - Heller - Klein Y Lester - McCartney Y Weston Y Wilkes - Bagoff Y ANNOUNCEMENTS A special Planning Board meeting will be held on October 24, 2012 in Council Chambers, at 7:30 P.M. The next regular Planning Board meeting will be held on November 7, 2012 in Council Chambers, at 8:00 P.M. SWEARING IN Paul Grygiel, AICP, PP, Phillips Preiss Grygiel LLC, was introduced as Acting Township Planner. Eric L. Keller, PE, PP, Omland Engineering, was introduced as a professional planner and professional engineer hired by the Township. RESOLUTION(S) PB-12-09/Prism Green Urban Renewal Associates IV, LLC Block: 66; Lots: 1, 5 & 7; Zone: E-MU 175-177 Main Street Amended Preliminary and Final Major Site Plan, DISCUSSION The Board and Mr. Dwyer discussed minor changes to the phraseology of the Resolution. Chairman Bagoff addressed the members of the public regarding the process of memorializing a Planning Boatd resolution. Chairman Bagoff called for a vote on the Resolution. The Board voted on the Resolution as follows: Motion: Mr. Weston Second: Mr. Eben Carlucei Y Eben Y Ghebremicael - Gurland Y Heller - Klein Y Lester - McCartney Y Weston Y Wilkes - Bagoff Y NAPLANNING. BRIWMINUTES\2012110-10-2012 Minutes.toe