April 3, 2013

The Board voted on the Recommendation as follows: Motion: Mr. Gurland Second: Chairman Bagoff Carlucci: - Eben: Y Ghebremicael: Y Gurland: Y Heller: Y Klein: Y Lester: - McCartney: Y Weston: Y Wilkes II: - Bagoff: Y RESOLUTIONS 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. DISCUSSION: Mr. Dwyer advised the Board of minor revisions to wording of the Resolution as per recommendation of Eric Keller, P.E., P.P., Omland Engineering Associates, Inc., consulting engineer. The Board voted on the Resolution as follows: Motion: Mr. Weston Second: Chairman Bagoff Carlucci: - Eben: - Ghebremicael: - Gurland: Y Heller: - Klein: Y Lester: - McCartney: Y Weston: Y Wilkes II: - Bagoff: Y PB-13-06T/Dialysis Center of West Orange, LLC Block: 164; Lot: 1.03; Zone: OB-2 101 Old Short Hills Road Technical Site Plan to operate a dialysis center in medical office building. DISCUSSION: Chairman Bagoff advised the Board that at its last meeting, the Technical Review Committee approved the Application for interior renovations to construct and operate a ten (10) patient station outpatient dialysis center in an existing medical office. The conditions were as follows: 1. Subject to receipt of all required State regulatory approvals; 2. Subject to the Applicant entering into an association agreement with Saint Barnabas Medical Center. Mr. Eben inquired if the Applicant's architect was properly licensed in the State of New Jersey; he requested that Mr. Grygiel confirm the architect had a Certificate of Authorization. NAPLANNING BRO\WP\MINUTES|201314-3-13 Minutes. doc 3