April 3, 2020 - Special meeting

TOWNSHIP OF WEST ORANGE PLANNING BOARD SPECIAL MEETING MEETING MINUTES April 3, 2020 The Township of West Orange Planning Board held a special meeting on April 3, 2020 at 7:30 P.M. via teleconference. Chairman Weston called the meeting to order at approximately 7:30 P.M. He announced that notification of the meeting was given to the Township Clerk, and posted on the Township Bulletin Board, sent to the West Orange Chronicle and the Star Ledger, and posted on the Township’s website calendar. This meeting has been properly noticed to the public in accordance with the Open Public Meetings Act. No new matters will start after 10:30 P.M. PLEDGE OF ALLEGIANCE e Chairman Weston requested all persons stand for the Pledge of Allegiance. Chairman Weston Also called for a moment of reflection to acknowledge and thank all essential workers, and silence for all those suffering or lost. ANNOUNCEMENTS e The next Planning Board regular meeting will be May 6, 2020 in the Council Chamber at 7:30 P.M. ROLL CALL PRESENT: Dr. Robert Bagoff Mr. Everett Johnson Mr. Lee Klein Councilwoman Susan McCartney Mr. Andrew Trenk Chairman Ron Weston Mr. William Wilkes II ABSENT: Mr. Peter Smeraldo, Jr Mr. Gary Wegner Mrs. Tammy Williams ALSO PRESENT: Kenneth D. McPherson III, Esq., Attorney Sean McCauley, Acting Planning Board Secretary

RESOLUTION(S) 1. PB-19-11/Montclair Golf Club Block: 151; Lot: Several; Zone: R-2 25 Prospect Avenue Seeking to relocate the existing pool and racquet facilities along with four new accessory buildings Discussion: None Vote: PB-19-11/Montclair Golf Club: Motion: Chairman Weston Second: Councilwoman McCartney Bagoff: Yes Wilkes: Yes Johnson (Alt 1): Yes Williams: Absent Klein: Absent 3/4/2020 Chairman Weston: Yes McCartney: Yes Smeraldo: Absent 3/4/202 6 yes; 3 ineligible to vote; 1 absent Trenk: Yes Wegner: Absent 3/4/2020 2. PB-19-09/732 Eagle Rock Avenue, LLC Block: 177; Lot: 26; Zone: R-4 732 Eagle Rock Avenue Seeking minor subdivision and variance approvals to create two lots Discussion: None Vote: PB-19-09/732 Eagle Rock Avenue, LLC: Motion: Dr. Bagoff Second: Councilwoman McCartney Bagoff: Yes Wilkes: Yes Johnson (Alt 1): Yes Williams: Absent Klein: Absent 3/4/2020 Chairman Weston: Yes McCartney: Yes Smeraldo: Absent 3/4/202 6 yes; 3 ineligible to vote; 1 absent Trenk: Yes Wegner: Absent 3/4/2020

Public Portion © None. No one from Public dialed in. MEETING ADJOURNED at approximately 7:46 PM. Called by Chairman Weston, Seconded by Dr. Bagoff Sean ‘auley Township of West Orange Planning Board