January 2, 2013

effect as conditions expressly set forth in this Resolution. 7. Applicant to update the plans to show all antennas which have been approved for this tower. 8. Applicant to update the Structural Integrity Analysis to confirm that the tower can support all of the antennas which have now been approved. 9. Applicant to raise the antenna originally proposed to be located at a height of 35 feet above ground level to a height of 40 feet which will bring it within the width and footprint of the existing tower, subject to the review and approval of the Board Engineer. 10. Applicant shall comply with all of the items set forth in the review letter from Omland Engineering dated December 26, 2012. 11. Applicant shall follow all federal, state, county and local laws, statutes, ordinances, rules and regulations, and all Telecommunications Industry Association (TIA) protocols regarding the inspection, upkeep and maintenance of the tower and the site. 12. All of these conditions of approval shall be added onto the plans and construction drawings. Chairman Bagoff called for a vote on the Application. The Board voted on the Application as follows: Motion: Chairman Bagoff Second: Mr. Klein Carlucci - Eben Y Ghebremicael Y Gurland Y Heller - Klein Y Lester - McCartney - Weston Y Wilkes - Bagoff Y Chairman Bagoff announced a brief recess at approximately 9:08 P.M.; he re- convened the meeting at approximately 9:19 P.M. Chairman Bagoff noted that Mr. Russo departed the meeting at approximately 9:08 PM. PRESENTATION(S) Municipal Land Use Law - Planning Board Guidelines (Chairman Bagoff} DISCUSSION Chairman Bagoff announced the presentation regarding the MLUL-Planning Board Guidelines would be adjourned to the 2/6/12 meeting. NAPLANNING. BRD\WAMINUTES201311-2-2013 Draft Minutes.doc