A.
Chairman Flynn calls the meeting to order at
B. FLAG SALUTE
C. APPROVAL OF MINUTES:
1.
1. see attached
E. RESOLUTIONS:
1 Christopher & Anne Emmet
Block 12.01, lots 14.01
Eligible to vote: Allen, Duffy, Filler, Gatti, Hollis,
2. Fallone
@ Spring Meadows, L.L.C. (formerly
Block 36, lot 49
Final Major Subdivision and Site
Plan
Eligible to vote: Allen, Cook,
Duffy, Filler, Flynn Hollis,
Klotz,
3. Shabbecong, LLC
Minor
Subdivision
38
Block
48, lot 10
Eligible to vote: Allen, Cook,
Duffy, Filler, Flynn Hollis,
Klotz,
F. OTHER BUSINESS:
1. Voucher
approval
G. OLD BUSINESS:
1. Bellemead/Halls Mill Farm
Block
2.01, lots 9.01 & 11
Extension
– carried
H. PUBLIC HEARINGS:
1. Saint
Elizabeth Ann Seton Roman Catholic Church
Preliminary
Major Site Plan
Block
95, lot 15
Action
date: Carried and signed extension to
I. EXECUTIVE SESSION:
1. Lackland
& Lackland, Wilmark Bldg. Contractors, Inc.
2. Toll
Brothers v.
3. Wilmark
Builders v.