January 4, 2017

Appoint Site Plan Review Advisory Board Alternate: Mr. Weston The Board voted on the Appointment as follows: Motion: Chairman Bagoff Second: Vice Chairman Klein Cardoza: Yes Eben: Yes Ghebremicael: Absent Klein: Yes Keigher: Yes McCartney: Yes Wegner: Yes Weston: Yes Wilkes: Yes Bagoff: Yes Chairman Bagoff thanked Mr. Weston for his two years of service as Board Chairman. OATH OF OFFICE Ms. Bierne administered the Oath of Office to the Board. RESOLUTION(S. REDEVELOPMENT PLAN Central Avenue Area Block: 9; Lots: 11.01, 11.02, 11.03, 32, & 36 and Block: 7; Lot: 22 25 Mitchell Street, 27 Mitchell Street, 29 Mitchell Street, 8-10 Central Avenue, 18 Central Avenue & 4 Tompkins Street Matrix New World Engineering The Board voted on the Resolution as follows: Motion: Chairman Bagoff Second: Mr. Eben Cardoza: : Eben: Yes Ghebremicael: - Klein: Yes Keigher: Yes McCartney: Yes Wegner: Yes Weston: Yes Wilkes: - Bagoff: Yes APPLICATION(S: PB-16-18/Mark Lance Block: 80.01, Lots: 37, 38 & 39, Zone: R-5 25 Highwood Road Minor Subdivision without variances. DISCUSSION Anthony Marucci, PE, LS, PP, Marucci Engineering, appeared before the Board. He stated his office had been engaged to prepare the minor subdivision for the Applicant; because it was such a minor application, he was assisting Mark Lance, Applicant. He said Mr. Lance would explain the Application. Mr. Lance was sworn in, and stated he resided at 25 Highwood Road. He stated his neighbor at 19 Highwood Road had agreed to convey to him a narrow strip of land from his property that was 8.4 feet wide. Mr. Weston asked Mr. Lance to confirm the purpose of the application was to realign the property line only, and that no new building construction was proposed. Mr. Weston asked if the purpose