July 9, 2013

Appoint Board Transcription Service: Audio-Digital Transcription Service. The Board voted on the appointment as follows: Motion: Chairman Heller Second: Mr. Ghebremicael Bagoff: Yes Carlucci: Absent Eben: Absent Ghebremicael: Yes Gurland: Yes Klein: Yes Lester: Absent McCartney: Yes Weston: Yes Wilkes: Absent Heller: Yes Appoint Board Attorney: Patrick Dwyer, Esq. The Board voted on the appointment as follows: Motion: Chairman Heller Second: Dr. Bagoff Bagoff: Yes Carlucci: Absent Eben: Absent Ghebremicael: Yes Gurland: Yes Klein: Yes Lester: Absent McCartney: Yes Weston: Yes Wilkes: Absent Heller: Yes Appoint Planning Board Secretary: Robin Miller. Motion: Chairman Heller Second: Dr. Bagoff Bagoff: Yes Carlucci: Absent Eben: Absent Ghebremicael: Yes Gurland: Yes Klein: Yes Lester: Absent McCartney: Yes Weston: Yes Wilkes: Absent Heller: Yes Chairman Heller advised the Board that Vice Chairman Weston would be chairing the Technical Review Sub Committee on behalf of the Board. RESOLUTION(S) PB-13-09/Bow and Arrow Manor, Incorporated Block: 151; Lots: 17.01, 15.03; Zone: B-2 111 Prospect Avenue Preliminary and Final Site Plan without variances to add a second story addition and enclosed connector to the a la carte dining room. DISCUSSION: Mr. Dwyer gave a recapitulation of the Resolution; he advised the Board of minor revisions to the certain wording based on comments from Robert C. Williams, Esq., attorney for Applicant. Mr. Dwyer read the revisions to the Board. The Board voted on the Resolution as follows Motion: Chairman Heller Second: Council President McCartney Bagoff: Yes Carlucci: Absent Eben: Absent Ghebremicael: - Gurland: Yes Klein: = Lester: Absent McCartney: Yes Weston: Yes Wilkes: Absent Heller: Yes NAPLANNING. BRD\WP\MINUTES\20131\7-9-13 Minutes.doc 3