READINGTON TOWNSHIP BOARD OF ADJUSTMENT

REORGANIZATION AGENDA

JANUARY 20, 2005

7:30 p.m.

(amended #2)

A. Attorney Moore calls the meeting to order at 7:30 p.m. announcing that all laws governing the Open Public Meetings Act have been met and that this meeting has been duly advertised.

B. REORGANIZATION

1. Swearing-In of New Board Members

Diana Hendry

Meredith Goodwin

Pat Felicetta (alternate)

Jim Staats (alternate)

2. Board/Staff Nominations:

Nomination of Chairperson

Nomination of Vice Chairperson

Nomination of Secretary

Nomination of Professional Engineer

3. Professional Services Contracts

Donald Moore, Esq., - Attorney Services

Edwards & Kelcey – Traffic Engineering Services

Clarke – Caton – Hintz, Professional Planning Services

Key-Tech - Inspection and testing services

John Hansen, Ferriero Engineering

Ostergaard Associates – Acoustical experts

Princeton Hydro – Environmental Consultants

Hatch, Mott & McDonald – Environmental Consultants

4. Schedule of Meeting Dates for 2005

Third Thursday of each month.

*If meeting falls on a legal holiday, the meeting will be held the following

day.

5. Technical Review Committee

Members

Schedule (see attached)

C. PUBLICATIONS

Hunterdon County Democrat

Hunterdon Review

Courier News

Star Ledger

Express Times

D. APPROVAL OF MINUTES:

1. December 16, 2004

2. December 16, 2004 Executive Minutes

E CORRESPONDENCE:

1. NJPO 2005 programs

F. EXECUTIVE SESSION:

Active litigation - Whitehouse First Aid & Rescue Squad v. Readington Township Board of Adjustment

G. RESOLUTIONS:

1. CVS

Preliminary Major Site Plan

Route 202 & Summer Rd.

Block 95, Lots 16 & 17.01

Eligible to vote: Felicetta, Fort, Flynn, Hendry, Shepherd, Thompson, Denning

2. Wilmark Building Contractors, Inc.

Minor Subdivision & Variance

Block 55, lot 21.01

Eligible to vote: Felicetta, Fort, Flynn, Goodwin, Hendry, Shepherd, Thompson, Denning

3. Barbara Bailey

Block 48, lot 22.05

5 Lightfield Road

Variance application

Eligible to vote: Felicetta, Fort, Flynn, Goodwin, Hendry, Shepherd, Thompson, Denning

4 Whitehouse United Methodist Church

Block 13, lots 34.01 & 36

Eligible to vote: Felicetta, Fort, Flynn, Goodwin, Hendry, Shepherd, Thompson, Denning

5. Report on Variance Applications for 2004

Felicetta, Fort, Flynn, Goodwin, Hendry, Shepherd, Staats, Thompson, Denning

H. TECHNICAL REVIEW COMMITTEE:

1. Laurence & Janice Hoffman

Block 9, lot 6

Variance application

Action date: January 16, 2005

2. W. E. Timmerman & Co.

Final Major Site Plan

Block 15, lot 10

3554 Rt. 22 West

Action date: January 24, 2005

3. Commerce Bank

Block 19.01, lot 8

Preliminary/Final Major Site Plan

Action date: February 3, 2005

I. OLD BUSINESS:

1. Whitehouse United Methodist Church

Block 13, lots 34.01 & 36

Request for 30 day extension

J. PUBLIC HEARINGS:

1. Hunterdon Christian Church

Block 94, lot 1.203

Preliminary & Final Major Site Plan

Action date: December 16, 2004

2. Yardville National Bank

Block 5, lot 6

Preliminary & Final Major Site Plan

Action date: December 16, 2004

K. ADJOURNMENT: