May 3, 2017

Motion: Chairman Bagoff Second: Vice Chairman Klein Cardoza: : Eben: Yes Ghebremicael: Absent _| Klein: Yes Keigher: Yes McCartney: Yes Trenk: Yes Wegner: : Weston: Absent Wilkes: Absent | Bagoff: Yes Chairman Bagoff welcomed the Public. He stated there were three applications before the Board, a presentation on proposed State Senate Bill, No. 2788, and a discussion on the Master Plan Reexamination. For all those present regarding the Master Plan Reexamination Report, the discussion would be an administrative portion of the Board’s function; it was not for the Public to speak at any point during tonight's discussion. The Board is aware of the Public stakeholders. There will be several upcoming meetings for the Master Plan Reexamination Report, properly noticed in the newspapers and on the Township website; during those upcoming meetings the Public will have the opportunity to ask questions and make comments. Tonight's discussion is for the Township professionals to explain how best to proceed with the Master Plan Reexamination process. APPLICATION(S) PB-17-03/Crestmont Country Club by Scott Wlodychak Block: 174, Lots: 1 & 1.01, Zone: R-3 750 Eagle Rock Avenue Preliminary and Final Site Plan with “C” variance. EXHIBITS A-1 — Photographs of the Tennis Courts (two). A-2 — Existing Topographic Conditions, Sheet No. 1, prepared by Marucci Engineering Associates, LLC dated 4/25/17. DISCUSSION Savino J. Russoniello, Esq., Caruso Smith Picini, appeared on behalf of Co-Applicants, Crestmont Country Club by Scott Wlodychak, (Lessee). Applicants were seeking site plan approval and accessory use height variance for seasonal tennis “bubble” to be placed over the existing tennis courts. Mr. Wlodychak was sworn in under oath. He briefly stated his professional background including a couple of years on the pro tour, administrating the Fairfield Racquet Club programs for 20 years, coaching at the University of Maryland and Seton Hall University, and currently he was the Director of Tennis at the Orange Lawn Tennis Club, a position he had held for over 5 years. Mr. Wlodychak stated he had signed a long-term lease with Crestmont (up to 20 years); he had contracted with them to lease the tennis courts to construct a seasonal “bubble” to be put up about September 25" to be operational by October 1st, and taken down by April 15!, a total of seven months. He stated

ith them to lease the tennis courts to construct a seasonal “bubble” to be put up about September 25" to be operational by October 1st, and taken down by April 15!, a total of seven months. He stated that in addition to members, his business plan included opening the structure to the Public. Hours of operation would be weekdays from 7:00 A.M. to 10:00 P.M., and weekends from 8:00 A.M. to 10:00 P.M. A generator would inflate the facility. Patrons would be utilize existing restrooms in a building near the tennis courts that would be partially winterized. He stated the restrooms and the tennis courts were currently 2