PLEDGE OF ALLEGIANCE

ROLL CALL

MINUTES

1.         January 13, 2010

2.         January 27, 2010

3.         February 3, 2010

RESOLUTIONS

4.         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.

5.         Application #09-51V - Pet Smart - Mid State Mall- proposed 604 square foot loading dock addition with site improvements at the former Borders Book Store space in Mid State Mall on Block 33, Lot 1.06 in the HC-2, Highway Commercial 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 - March 31, 2010)