March 20, 2013

DISCUSSION Chairman Bagoff advised the Board that the Technical Review Committee approved the Application at its meeting held on February 14, 2013. He requested the Secretary read the conditions of the Approval. The conditions were as follows: 1. A routing plan to the lower level; 2. Restroom signage; 3. Direction signs to handicap accessible facilities. The Board voted on the Resolution as follows: Motion: Chairman Bagoff Second; Ms. Carlucci Carlucci: Y Eben: - Ghebremicael: - Gurland: Y Heller: - Klein: Y Lester: Y McCartney: Y Weston: Y Wilkes Il: - Bagoff: Y APPLICATION PB-13-02/Auburn Data Systems, LLC Block: 84.01; Lot: 22; Zone: B-2 10 Marcella Avenue Conditional Use and Preliminary and Final Site Plan with waivers to install two (2) dish antennas on to existing telecommunications tower. EXHIBITS A-1 — Site Plan Drawings prepared by Glenn J. Scherer, P.E., Malick & Scherer, P.C., dated 2/18/13. (6 pages.) A-2 — 3/20/13 — Photo simulations (4 photos and key map) prepared by James T. Kyle, PP, AICP, Kyle Planning & Design dated 2/21/13, revised 3/20/13. Michael T. Lavigne, Esq., Day Pitney LLP, attorney for Applicant, gave a brief description of the Application; he told the Board the proposal was for two dish antennas at a height of 155’ to be installed on to existing tower together with connecting cables to be installed in cabinet in existing building adjacent to tower structure. Mr. Lavigne said that consistent with the request made by the Technical Review Subcommiitee, testimony would be provided regarding the condition of the tower structure after Super-storm Sandy. Referring to the Omland Engineering report dated March 4, 2013 pertaining to Applicant's requested checklist waivers, Chairman Bagoff asked the Board if they had any questions. There were no questions from the Board regarding checklist waivers. Daniel J. Collins, Chief Technical Officer, Pinnacle Telecom Group, LLC, was sworn in and accepted by the Board to be an expert witness in radio frequency emissions. Mr. Lavigne inquired if Mr. Collins had performed an analysis on the proposed antennas. Mr. Collins said he had prepared the Antennas site RF Compliance Assessment and Report dated September 17, 2012. He determined that the NAPLANNING, BRD\WPWINUTES\2013\3-20-13 Minutes.doc 4