April 19, 2012

Chairman Neuer stated that he has informed Mr. Vena that additional information is needed and must be submitted before the next meeting. MINUTES Adopt Minutes: March 15, 2012 meeting Chairman Neuer asked if there were any other comments regarding the minutes. Sccing none the Chairman asked for a motion to adopt. Vice Chair Gabry made the motion to adopt and Mr. Buechler seconded. All were in favor. SWEARING IN Township Professional, Planning Director Susan Borg and Consulting Engineer, Eric Keller ‘were sworn under oath. RESOLUTIONS 1 7B-12-02/Auburn Data Systems, LLC — Application Denied on 3/15/12 Block: 84.01; Lot: 22; Zone: B-2 10 Marcella Avenue Seeking "D” variance & “C” variance to install five (5) antennas on an existing tower. Chairman Neuer stated that Ms. Beirne, the Board attorney, submitted a draft resolution for this applicant and that he had made some revisions and gave them to Ms. Beirne. He also stated that Ms. Borg had some revisions for this resolution. Ms. Beirne read what the Chairman wanted revised in the resolution. Mr. Buechler questioned a statement included in the resolution and there was a brief discussion regarding this. Ms. Beirne read from the resolution, what was in question, regarding the applicant wanting to come back to modify the application. She said that it was a statement of fact of the law and it is a correct statement. Ms. Borg stated that the resolution can only include what is discussed at the meeting and that was not discussed. Ms. Beirne agreed that it was not discussed at the meeting. Mr. Buechler said that it should not be in the resolution and that the Board can discuss it at the meeting tonight. Chairman Neuer instructed Ms. Beirne to remove it from the resolution because it was not discussed. Mr. Keller stated that, on page 6 of the resolution, the correct report was the Board Engineer’s report and not the Township’s Engineer’s report. Chairman Neuer asked for a motion to adopt this resolution as amended. Vice Chair Gabry made a motion to adopt and Mr. Bullock seconded.