READINGTON TOWNSHIP PLANNING BOARD

AGENDA

February 14, 2005

amended #1

A.                Chairman Flynn calls the meeting to order at 7:00 p.m. announcing that all laws governing the Open Public Meetings Act have been met and that this meeting has been duly advertised.

 

B.††††††† FLAG SALUTE

 

C.††††††† APPROVAL OF MINUTES:

 

††††††††††† January 24, 2005

 

D.††††††† CORRESPONDENCE:

 

1. see attached†††††††††††

 

E.††††††† RESOLUTIONS:

 

1.†††††††† Resolution Authorizing Professional Services Contract

 

Eligible to vote::Allen, Cook,, Duffy, Filler Flynn, Gatti, Hollis , Klotz, Monaco,

 

2.†††††††††††††††††††† Nelson Ferreira & Natalie Ferreira

††††††††††††††††††††††† Amended Final Major Site Plan

††††††††††††††††††††††† Block 39, lot 53.17, 61.03 & 61.04

††††††††††††††††††††††† Action date:December 27, 2004

 

Eligible to vote::Allen, Cook,, Duffy, Filler Flynn, Gatti, Hollis , Klotz, Monaco,

 

F.†††††††† TECHNICAL REVIEW COMMITTEE

 

††††††††††† 1.†††††††† None

 

G.††††††† NEW BUSINESS:

 

††††††††††† 1.†††††††† Professionalís contract for Hatch, Mott & McDonald

 

H.††††††† OLD BUSINESS:

 

††††††††††† 1.†††††††† Readington Township fr. Estate of Stewart Kean

††††††††††††††††††††††† Block 70, lot 38.02

††††††††††††††††††††††† Extension of time

 

 

I.††††††††† EXECUTIVE SESSION:

 

††††††††††† 1.†††††††† Lackland & Lackland, Wilmark Bldg. Contractors, Inc.

††††††††††† 2.†††††††† Charles Urban Bill Appeal, Block 21.12, lots 46 & 46.03

 

J.†††††††† PUBLIC HEARINGS:

†††††††††††

††††††††††† 1††††††††† Rolling Meadows of Readington

††††††††††††††††††††††† Preliminary Major Subdivision Plan

††††††††††††††††††††††† Block 55, lot 7.01

††††††††††††††††††††††† Action date:signed extension to March 15, 2005

 

 

K.††††††† ADJOURNMENT

†††††††††††