October 3, 2018

The Board voted to adopt the 2019 meeting dates as follows: Motion: Chairman Bagoff Second: Mr. McPherson Cardoza: Yes Trenk: Yes Keigher: Yes Wegner: Yes Klein: Absent Weston: Absent McCartney: Yes Wilkes: Yes McPherson: Yes Bagoff: Yes SWEARING IN Paul Grygiel, AICP, PP, Township Planner James Giurintano, PE, PP, CME, Board Consulting Engineer EXECUTIVE SESSION Chairman Bagoff announced the Board would not be going in to Executive Session. RESOLUTION(S) AMENDED RESOLUTION PB-17-08/Crestmont Country Club Block: 174, Lots: 1 & 1.01, Zone: R-2 750 Eagle Rock Avenue Preliminary and Final Major Site Plan Approval with “C” variances. APPROVED 10/4/17, ORIGINALLY MEMORIALIZED 11/1/17 DISCUSSION: Chairman Bagoff stated the Amended Resolution before the Board was for the Application originally approved on October 4, 2017 and memorialized on November 1, 2017. There was a matter of litigation that was recently adjudicated, and sent down to the Board to amend the Resolution. Mr. Dwyer stated the Superior Court essentially praised and agreed with the Board on its interpretation of the law and its decision regarding the application approval. Mr. Dwyer stated the Court did take issue with the original Resolution and determined there was certain language regarding allowing the Board to grant the Tree Removal approval. The changes in the Amended Resolution reflect the inclusion of the testimony regarding the approval of the Tree Removal application. The Board voted on the Amended Resolution as follows: Motion: Chairman Bagoff Second: Council President McCartney Cardoza: Yes Trenk: - Keigher: Yes Wegner: Yes Klein: Absent Weston: Absent McCartney: Yes Wilkes: - McPherson: - Bagoff: Yes 2