December 5, 2012

RESOLUTION(S) PB-12-12/Forsons Partners, LLC on behalf of 7-Eleven, Inc. Block: 172.02; Lot: 8.01; Zone: B-2 955 Pleasant Valley Way Preliminary and final site plan with bulk variances and soil removal permit for a retail convenience store. DISCUSSION Chairman Bagoff gave a brief recapitulation of the Application approved at the November 29, 2012 special meeting. Chairman Bagoff called for a vote on the Resolution. The Board voted on the Resolution as follows: Motion: Chairman Bagoff Second: Ms. Carlucci Carlucci Y Eben - Ghebremicael - Gurland Y Heller - Klein Y Lester - McCartney Y ‘Weston - Wilkes - Bagoff Y PB-12-14T/Daughters of Israel Block: 171; Lot: 12; Zone R-2 1155 Pleasant Valley Way Technical Site Plan for interior renovation of an existing nurses’ station. DISCUSSION Chairman Bagoff gave a brief recapitulation of the Application approved at the November 15, 2012 Technical Review Subcommittee meeting. Mr. Gurland requested recusal from voting on Resolution due to familial ties to legal counsel representation for Daughters of Israel. Mr. Gurland left the dais during the vote. Chairman Bagoff called for a vote on the Resolution. The Board voted on the Resolution as follows: Motion: Chairman Bagoff Second: Vice Chairman Heller Carlucci Y Eben. - Ghebremicael Y Gurland - Heller Y Klein Y Lester - McCartney Y Weston. Y Wilkes - Bagoff Y PB-12-151T/Daughters of Isracl Block: 171; Lot: 12; Zone R-2 1155 Pleasant Valley Way Technical Site Plan for a corridor addition and renovation. DISCUSSION Chairman Bagoff gave a brief recapitulation of the Application approved at the November 15, NAPLANNING. BROMWPIMINUTES)2012112.5-2082 Minntes.doc