MINUTES

1.         December 17, 2009

RESOLUTIONS

2.         Resolution Appointing - Zoning Board Attorney - James A. Tarella

3.         Resolution Appointing - Zoning Board Engineer - T & M Associates

4.         Resolution Appointing - Zoning Board Conflict Engineer - CME Associates

5.         Resolution - Annual Report 2009

NEW BUSINESS

6.         Application #Z-10-01 - Reyes - 2 Braeburn Place - proposed sunroom and deck over 25% lot coverage at 2 Braeburn Place on Block 58.04, Lot 25 in the R-3 Zone.  (Mandatory date - June 01, 2010)

7.         Application #Z-09-52V - Vornado - LA Fitness - proposed change of use to a Health/Fitness Club in the former Linen’s & Things store at 339 Route 18 on Block 32, Lot 2.04 in the HC-2 Zone.  (Mandatory date - June 5, 2010)

8.         Annual Report - 2009