July 2, 2014

SWEARING IN Paul Grygiel, AICP, PP, Acting Township Planner Frank Russo, PE, PP, Consulting Engineer RESOLUTIONS Amendment to the Rules and Procedures of the Planning Board of the Township of West Orange Vice Chairman Weston advised the Board the amendment was to change its annual reorganization date so that it occurs at the same time as the Township Council's reorganization. The Board voted on the Resolution as follows: Motion: Vice Chairman Weston Second: Dr. Bagoff Bagoff: Yes | Carlucci: Yes Eben: Yes Ghebremicael: Yes Gurland: Yes | Klein: Absent | Lester: Absent | McCartney: Yes Weston: Yes | Wilkes: Absent | Heller: Absent PB-14-04/Essex County Country Club Block: 156; Lot: 1; Zone: R-2 350 Mt. Pleasant Avenue Preliminary and Final Site Plan with “C” variances. DISCUSSION None. The Board voted on the Resolution as follows: Motion: Dr. Bagoff Second: Mr. Eben Bagoff: Yes | Carlucci: Yes| Eben: Yes Ghebremicael: - Gurland: Yes | Klein: . Lester: - McCartney: Yes Weston: - Wilkes: - | Heller: Absent PB-14-08C/County of Essex-South Mountain Recreation Complex Block: 163; Lot: 13; Zone: R-1 560 Northfield Avenue Courtesy Review Application to construct a 5-Level Parking Deck. DISCUSSION None. The Board voted on the Resolution as follows: Motion: Dr. Bagoff Second: Council President McCartne Bagoff: Yes | Carlucci: Yes Eben: - Ghebremicael: - Gurland: Yes | Klein: Absent | Lester: - McCartney: Yes Weston: - Wilkes: - Heller: Absent 7-2-14 Minutes Approved