January 2, 2013

ADOPT MINUTES Adopt the minutes of the November 29, 2012 Planning Board special meeting. The Board voted on adopting the minutes of the November 29, 2013 special meeting as follows: Motion: Chairman Bagoff Second: Mr. Klein Carlucci - Eben Y Ghebremicael - Gurland Y Heller - Klein Y Lester - McCartney - Weston Y Wilkes - Bagoff Y Adopt the minutes of the December 5, 2012 meeting. The Board voted on adopting the minutes of the December 5, 2012 meeting as follows: Motion: Chairman Bagoff Second: Mr. Weston Carlucci - Eben - Ghebremicael Y Gurland Abstain Heller - Klein Y Lester - McCartney - Weston Y Wilkes - Bagoff Y SWEARING IN Paul Grygiel, AICP, PP, Phillips Preiss Grygiel LLC, Acting Township Planner. Frank Russo, PE, PP, Omland Engineering, Professional! Planner and Professional Engineer hired by the Township. RESOLUTION(S) PB-12-31T/Bow and Arrow Manor, Incorporated Block: 151; Lot: 17.01; Zone: B-2 111 Prospect Avenue Technical Site Plan for interior renovations and elevator installation. DISCUSSION Chairman Bagoff gave a brief recapitulation of the Application approved at the November 29, 2012 special meeting. Mr. Eben asked if the Applicant was spending more than $100,000.00 on the tenovation. Chairman Bagoff answered in the affirmative. Chairman Bagoff called for a vote on the Resolution. NAPLANNING. BRDWPMINUTES201311-2-2013 Draft Minutes.doe