AGENDA FOR PLANNING BOARD MEETING
– JANUARY 14, 2008, 7:30 p.m. –

1. HAPPY NEW YEAR!!!

2. Welcome Councilor Sandra Lang

3. Approval of Minutes of December 10, 2007

4. Adoption of Memorializing Resolution of Dennis L. Kurtti, 44 Harvard Street.

5. Report of Nominating Committee: Election of Chair, Vice Chair, Secretary and Assistant Secretary.

6. Appointment of Board Professionals: Attorney and Engineer.

7. Conditional Use Application of Metro PCS New York, LLC, 56 Walnut Street. See enclosed memo.

8. Review of letter to Upper Montclair train station developer. See enclosed letter.

9. Discussion of zoning amendments. See enclosed drafts.

10. Referral from Township Council of proposed Demolition Review ordinance and various amendments. See enclosed ordinances.

11. Payments of Bills.

12. Adjournment.