PLEDGE OF ALLEGIANCE

ROLL CALL

RESOLUTIONS

1.         Resolution Appointing - Planning Board Chairman - Shawn Taylor

2.         Resolution Appointing - Planning Board Vice Chairperson - Jeanette Tugya

3.         Resolution Appointing - Planning Board Secretary - Charles Heppel

4.         Resolution Appointing - Planning Board Recording Secretary - Kelly Fort

5.         Application #09-39 - Nagy - Church Lane - proposed extension of a four (4) lot final subdivision at 111 Church Lane on Block 312, Lot 14 in the RP, Rural Preservation Zone. 

OLD BUSINESS

6.         Application #09-13V - Polygon Properties II, LLC - 281 Summerhill Road - proposed site plan modification with bulk variance for a 6,157 square foot two-story commercial building expansion at 281 Summerhill Road on Block 741, Lots 1, 2 & 23.01 in the OP-1 and C-2 Zones. (Mandatory date - February 28, 2010) 

NEW BUSINESS

7.         Application #09-40V - Summerhill Square - proposed site plan modification with bulk variance request to remove breaks in the facade of proposed Building “A”, and the elimination of eight (8) parking stalls at Summerhill Square on Block 89.06, Lot 5.11 in the HC-3, Highway Shopping Center Zone.  (Mandatory date - February 19, 2010)