January 7, 2015

Appoint Board Attorney: Patrick Dwyer, Esq. The Board voted on the Appointment as follows: Motion: Dr. Bagoff Second; Chairman Heller Bagoff: Yes Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes Klein: Yes Lester: Absent | McCartney: Yes Weston: Absent | Wilkes: Absent | Heller: Yes Appoint Board Secretary: Robin Miller. The Board voted on the Appointment as follows: Motion: Dr. Bagoff Second: Chairman Heller Bagoff: Yes Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes Klein: Yes Lester: Absent | McCartney: Yes Weston: Absent | Wilkes: Absent | Heller: Yes Appoint Board Engineer: Frank Russo, P.E., P.P., Omland Engineering Associates, Inc., a Bowman Consulting Company. The Board voted on the Appointment as follows: Motion: Chairman Heller Second: Councilwoman McCartney Bagoff: Yes Carlucci: Absent | Eben: Yes Ghebremicael: Absent Gurland: Yes Klein: Abstain | Lester: Absent | McCartney: Yes Weston: Absent | Wilkes: Absent | Heller: Yes Appoint Acting Board Planner: Paul Grygiel, P.P., Phillips Preiss Grygiel LLC. The Board voted on the Appointment as follows: Motion: Chairman Heller Second: Councilwoman McCartney Bagoff: Yes Carlucci: Absent | Eben: Ghebremicael: Absent Gurland: Yes Klein: Abstain | Lester: | Absent | McCartney: Yes Weston: Absent | Wilkes: Absent | Heller: Councilwoman McCartney advised Chairman Heller the Council had just approved a resolution to extend Mr. Grygiel’s contract as Acting Township Planner for the Township for 2015. RESOLUTION(S) PB-14-07/Communication Infrastructure Corporation Biock: 84.01; Lot: 22; Zone: B-2 10 Marcella Avenue Amended Site Plan. DISCUSSION Mr. Grygiel gave a brief recapitulation of the Application approved by the Board at the December 3, 2014 regular meeting.