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</head>

<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-family:"Shruti","sans-serif"'>MINUTES OF LAND USE BOARD MEETI=
NG<o:p></o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><span
style=3D'font-family:"Shruti","sans-serif"'>April 6, 2009<o:p></o:p></span>=
</p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
regular meeting of the Land Use Board of the Borough of Paulsboro was calle=
d to
order by the Chairman, Wayne <span class=3DSpellE>Wurtz</span>, on April 6,=
 <span
class=3DGramE>2009 <span style=3D'mso-spacerun:yes'>&nbsp;</span>at</span>
approximately 7:00 p.m.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p>=
</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Open
Public Meetings Act was read by John Alice, Esquire, Solicitor.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
Board saluted the flag with the Pledge of Allegiance <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Roll
Call:<span style=3D'mso-spacerun:yes'>&nbsp; </span>Members Present: John <=
span
class=3DSpellE>Burzichelli</span>, Robert <span class=3DSpellE>DeAngelo</sp=
an>,
Larry Haynes, Inez Nelson, James Salvatore, Alice Williams, Wayne <span
class=3DSpellE>Wurtz</span><span class=3DGramE>, <span
style=3D'mso-spacerun:yes'>&nbsp;</span>and</span><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Phil <span class=3DSpellE>Zimm</sp=
an>. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Absent:
Allen Gray, Rita Kelly, Leon Manchester, James Scott<span class=3DGramE>, <=
span
style=3D'mso-spacerun:yes'>&nbsp;</span>and</span> James Sharper<o:p></o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Also
present:<span style=3D'mso-spacerun:yes'>&nbsp; </span>John Alice, Solicito=
r and Melanie
Adamson, PE, Board&#8217;s Engineer<span style=3D'mso-spacerun:yes'>&nbsp;
</span><span style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by Phil <span class=3DSpellE>Zimm</span> seconded by Inez N=
elson
to adopt the minutes from the meeting of February 2, 2009.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span class=3DGramE>Voice Vote:<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>All ayes in favor &#8211; no again=
st
&#8211; no abstentions.</span><span style=3D'mso-spacerun:yes'>&nbsp;
</span>(There was no meeting in March of 2009 due to inclement weather).<o:=
p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
fence permit application was received from John and Cheri <span class=3DSpe=
llE>Giovannitti</span>
to construct a fence at their property &#8211; <st1:Street w:st=3D"on"><st1=
:address
 w:st=3D"on">473 Mantua Avenue</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. <span class=3DSpellE>Giovannit=
ti</span>
was sworn in and testified that he has built a new house on <st1:Street w:s=
t=3D"on"><st1:address
 w:st=3D"on">Mantua Avenue</st1:address></st1:Street> &#8211; he wishes to
install a six foot vinyl fence (five feet is solid vinyl with one foot of
lattice on the top) on the sides of his property with a four foot chain link
fence across the back of his property.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>He testified that the back o=
f his
property is along wetlands and there are no residences or other construction
along the back.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He wishes to =
have
the fence for safety reasons for his child and pet. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by John <span class=3DSpellE>Burzichelli</span>, seconded by
Larry Haynes to open this portion of the meeting to the public.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There being no one from the public
wishing to speak on this matter, a motion was made by Alice Williams second=
ed
by Inez Nelson, to close this portion of the meeting to the public.<o:p></o=
:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by Phil <span class=3DSpellE>Zimm</span>, seconded by John =
<span
class=3DSpellE>Burzichelli</span><span class=3DGramE>, <span
style=3D'mso-spacerun:yes'>&nbsp;</span>to</span> grant the applicant&#8217=
;s
request for the fence for security for the applicant&#8217;s family and pet=
.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Roll
Call Vote:<span style=3D'mso-spacerun:yes'>&nbsp; </span>In favor J. <span
class=3DSpellE>Burzichelli</span>, R. <span class=3DSpellE>DeAngelo</span>,=
 L.
Haynes, I. Nelson, J. Salvatore, A. Williams, W. <span class=3DSpellE>Wurtz=
</span>
and P. <span class=3DSpellE>Zimm</span>.<span style=3D'mso-spacerun:yes'>&n=
bsp;
</span>Against &#8211; <span class=3DGramE>None<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Abstentions</span> &#8211; None.<o=
:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
fence permit application was received from Deborah <span class=3DSpellE>Kap=
pra</span>
for her property known as <st1:Street w:st=3D"on"><st1:address w:st=3D"on">=
505
  Lincoln Avenue</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Deborah <span class=3DSpellE>Kappr=
a</span>
was sworn in and testified that she wishes to have a six foot cedar fence d=
own
the <span class=3DGramE>sides<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>and</span>
across the back of her house dropping to five foot high at the rear due to =
the
slope of the property.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by John <span class=3DSpellE>Burzichelli</span>, seconded b=
y Robert
<span class=3DSpellE>DeAngelo</span> to open the meeting to the public.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There being no one from the public
wishing to speak on this matter, a motion was made by John <span class=3DSp=
ellE>Burzichelli</span>,
seconded by Robert <span class=3DSpellE>DeAngelo</span> to close the meetin=
g to
the public. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by Robert <span class=3DSpellE>DeAngelo</span>, seconded by=
 Inez
Nelson, to grant the request as shown on the plans submitted by the applica=
nt. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Roll
Call Vote: In favor J. <span class=3DSpellE>Burzichelli</span>, R. <span
class=3DSpellE>DeAngelo</span>, L. Haynes, I. Nelson, J. Salvatore, A. Will=
iams,
W. <span class=3DSpellE>Wurtz</span> and P. <span class=3DSpellE>Zimm</span=
>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Against &#8211; <span class=3DGram=
E>None<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Abstentions</span> &#8211; None.<o=
:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>An
application for a variance was submitted by William <span class=3DSpellE>Gi=
bison</span>
to construct a barn on property known as <st1:Street w:st=3D"on"><st1:addre=
ss
 w:st=3D"on">1547 Commerce Street</st1:address></st1:Street><span class=3DG=
ramE>,.</span><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. <span class=3DSpellE>Gibison</=
span>
was sworn in and testified as follows:<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
class=3DGramE>a.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He</span> wo=
uld like
the barn to store his lawn equipment, boat and other items.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
class=3DGramE>b.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He</span> pl=
ans to
construct the barn 70 feet off the street. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
class=3DGramE>c.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Due</span> t=
o the
wetlands and location of his property, he cannot construct the barn to be at
least ten feet behind the existing house.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
class=3DGramE>d.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The</span> p=
roposed
construction will not cause a visual compromise to the neighbors due to the
size of his property and the location along the Mantua Creek. <o:p></o:p></=
span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
class=3DGramE>e.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The</span> p=
roposed
building will be further back than any other structures on his property.<o:=
p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
class=3DGramE>f.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The</span> h=
eight of
the building to the eves will be 14 feet.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>The &#8220;A&#8221; portion of the roof goes 18 to 20 feet &#8211; w=
ill
be no higher than 20 feet.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
class=3DGramE>g.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He</span> had
applied to DEP for a permit and was advised that DEP does not require a per=
mit
for this building.<span style=3D'mso-spacerun:yes'>&nbsp; </span>There will=
 be no
foundation and he will put &#8220;flood flaps&#8221; on it.<o:p></o:p></spa=
n></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by John <span class=3DSpellE>Burzichelli</span>, seconded by
Larry Haynes to open the meeting to the public.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There being no one from the public
wishing to speak on this matter, a motion was made by Larry Haynes, seconde=
d by
John <span class=3DSpellE>Burzichelli</span> to close this portion of the m=
eeting
to the public.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
Board asked the applicant what was the intended use of the proposed
construction.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The applicant
responded that it was for personal non-commercial use only &#8211; there wi=
ll
be no storage of inventory for a business or any other commercial use.<o:p>=
</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by Robert <span class=3DSpellE>DeAngelo</span>, seconded by=
 James
Salvatore to approve the variance with the specific condition that the prop=
osed
barn was for personal use only &#8211; and there will be no commercial inve=
ntory
or items of any kind stored at the proposed barn.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Roll
Call Vote: In favor J. <span class=3DSpellE>Burzichelli</span>, R. <span
class=3DSpellE>DeAngelo</span>, L. Haynes, I. Nelson, J. Salvatore, A. Will=
iams,
W. <span class=3DSpellE>Wurtz</span> and P. <span class=3DSpellE>Zimm</span=
>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Against &#8211; <span class=3DGram=
E>None<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Abstentions</span> &#8211; None.<o=
:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
mayor wished to thank the applicant for all his help and generosity in allo=
wing
the Borough and members of rescue personnel to use his property during the
recent tragedy, in which one of the residents drowned.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The applicant is always willing to=
 help
and volunteer his help anytime he is needed, to which the Borough is gratef=
ul.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>An
application for a Site Plan was submitted by Mark English for property know=
n as
<st1:Street w:st=3D"on"><st1:address w:st=3D"on">200 E. Broad Street</st1:a=
ddress></st1:Street>,
Block 106, <st1:place w:st=3D"on"><span class=3DGramE>Lot</span></st1:place>
1.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. English was sworn in a=
nd
testified as follows:<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He is the lessee of the property.<=
o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>B.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He wishes to open a Pizza Parlor &=
#8211;
sandwich shop on the site.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>C.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Underground tanks have been removed
&#8211; the Board needs the correspondence from DEP submitted to the
Board&#8217;s Engineer.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>D.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He believes that there were two
underground tanks and both were removed by the oil company.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>E.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>For deliveries he believes it will=
 be a
small box truck to make the deliveries <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>F.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There will be no change to the lig=
hting.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
Board&#8217;s Engineer reviewed the plans submitted and advised that the
applicant needs to revise the plans showing the correct square footage and =
the
parking area needs work.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She =
also
advised the handicap parking area is only 12 feet and it needs to be 16
feet.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She advised the applica=
nt to
have his engineer look at it.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;
</span>Ms. Adamson also inquired as to details with respect to the trash
enclosure.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Also, details are =
needed
with respect to the 6&#8221; existing concrete pad to be used for the trash
enclosure.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>She stated t=
hat
the applicant is to submit details with respect to the sign on the
building.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Board&#8217;s
engineer indicated that a variance will be required for the parking &#8211;=
 8
spaces are required and the applicant has only proposed four spaces.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
applicant testified to the following:<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The hours of operation will be Sun=
day
through Thursday, 11:00 a.m. to 10:00 p.m.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span><span class=3DGramE>Friday and Saturday &#8211; 10:00 a.m. to 11:00 =
p.m.</span>
<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>B.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>The entrances on <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Broad Street</st1:address></st1:Street=
> are to
be revised &#8211; The Board&#8217;s Engineer advised him that he may need
State approval as <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Broad St=
reet</st1:address></st1:Street>
is a <st1:Street w:st=3D"on"><st1:address w:st=3D"on">State Highway</st1:ad=
dress></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>C.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The applicant plans to have three
possibly four employees.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The
restaurant will have eight booths for eat-in <span class=3DGramE>dining,</s=
pan>
however, he feels most of the business will be take-out.<o:p></o:p></span><=
/p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>D.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>When questioned as to the proposed
landscaping, the applicant stated that there was no landscaping plan.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Board&#8217;s Engineer reminde=
d the
applicant that the subject property is part of the &#8220;Hotel Redevelopme=
nt
Area&#8221; and that landscaping is required to comply with the Redevelopme=
nt
zoning.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by Larry Haynes, seconded by John <span class=3DSpellE>Burz=
ichelli</span>
to open this portion of the meeting to the Public.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There being no one wishing to comm=
ent or
question this portion of the meeting, a motion was made by Robert <span
class=3DSpellE>DeAngelo</span>, seconded by Larry Haynes, to close the meet=
ing to
the public.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by John <span class=3DSpellE>Burzichelli</span>, seconded by
James Salvatore, to grant the minor site plan, with the variance for the fo=
ur
parking spaces instead of the eight required, contingent upon the applicant
complying with all comments of the Board&#8217;s Engineer review letter and=
 all
comments placed on the record and the applicant providing all information w=
ith
respect to the tank removal, and submitting the updated plan with required
information. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Roll
Call Vote: In favor J. <span class=3DSpellE>Burzichelli</span>, R. <span
class=3DSpellE>DeAngelo</span>, L. Haynes, I. Nelson, J. Salvatore, A. Will=
iams,
W. <span class=3DSpellE>Wurtz</span> and P. <span class=3DSpellE>Zimm</span=
>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Against &#8211; <span class=3DGram=
E>None<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Abstentions</span> &#8211; None.<o=
:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span>An application was submitted by DANA
KEARNEY for property known as 228 <span class=3DSpellE>Vanneman</span> Boul=
evard
&#8211; Block 107 Lot 7 &#8211; for minor site plan approval to locate a gr=
oup
home in an existing residential dwelling utilizing the existing four bedroo=
ms
for up to six individuals, which individuals are either elderly, disabled
adults or developmentally disabled, <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>B.
Michael Borelli, Esquire, represented the applicant.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He stated that the applicant had
appeared before this Board previously requesting an interpretation and was
advised that a Use variance was not required as the proposed Use is an allo=
wed
use in the zone. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>He
further stated that the applicant will comply with all requirements as set
forth in the Board Engineer&#8217;s letter, however was requesting waivers =
for
paragraphs 1, 2, 3, 4 and 5.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
Further
a side yard set back would be needed for the handicap ramp.<o:p></o:p></spa=
n></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>He
stated that the home will be open for the residents at all times, however,
visiting hours will be from 8:00 a.m. to 8:00 p.m. daily.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>He
stated that there is on-site parking but no turn around because if they ins=
tall<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>the impervious coverage needed for =
the
turnaround there would be no yard for the residents.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He further stated that the residen=
ts
will not have cars and the odds of all six residents having visitors at the
same time every day would be very slim. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>He
stated that there is no need for a loading/unloading zone at the site as it=
 is
a residential site.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:=
p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
Board questioned the applicant as to the existing fencing.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There is currently a chain link fe=
nce
behind the garage with wooden stockade fencing along the sides.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The applicant asked if the chain l=
ink
fencing could be replaced with shrubbery.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span>The Board felt that the fencing should be all one type, preferably t=
he
stockade fencing. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
Board asked if there would be any outside amenities for the residents.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. Borelli stated that there is a=
 deck
with a table and chairs but there would be no other amenities &#8211; espec=
ially
something like a trampoline.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
applicant through her attorney agreed to comply with all comments and
requirements contained in the Board Engineer&#8217;s letter as well as all
comments placed on the record, both at this meeting and at the December 2008
hearing at which time the interpretation hearing was held.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
applicant through her attorney agreed to the request to show the water and
sewer lines and service lines on the plans and that written approval must be
obtained as to the water and sewer from the Board&#8217;s Water and Sewer
Engineer.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
applicant was asked as to a time frame of when the residence would be opened
and she advised that it would take about ten weeks from the date the
construction began. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by Larry Haynes, seconded by Inez Nelson, to open this port=
ion
of the meeting to the public.<span style=3D'mso-spacerun:yes'>&nbsp; </span=
>There
being no one from the public wishing to comment on this portion of the meet=
ing
a motion was made by Larry Haynes, seconded by Inez Nelson to close this
portion of the meeting to the Public.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by Phil <span class=3DSpellE>Zimm</span>, seconded by Rober=
t <span
class=3DSpellE>DeAngelo</span> to approve the site plan contingent upon the
applicant complying with the Engineer&#8217;s Report, replacing the six foo=
t of
fence in the back, the side yard set back relief for the handicap ramp and =
the
submission waivers as requested by the applicant. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Roll
Call Vote: In favor J. <span class=3DSpellE>Burzichelli</span>, R. <span
class=3DSpellE>DeAngelo</span>, L. Haynes, I. Nelson, J. Salvatore, A. Will=
iams,
W. <span class=3DSpellE>Wurtz</span> and P. <span class=3DSpellE>Zimm</span=
>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Against &#8211; <span class=3DGram=
E>None<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Abstentions</span> &#8211; None.<o=
:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
correspondence was submitted by Jonathon <span class=3DSpellE>Andreozzi</sp=
an>
requesting a 90 day extension of the time to reconstruct a building destroy=
ed
by fire located at <st1:Street w:st=3D"on"><st1:address w:st=3D"on">200 <sp=
an
  class=3DGramE>West <span style=3D'mso-spacerun:yes'>&nbsp;</span>Monroe</=
span>
  Street</st1:address></st1:Street>.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Mr. <span
class=3DSpellE>Andreozzi</span> and Mr. Goldstein were sworn in.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Mr. <span class=3DSpellE>Andreozzi=
</span>
testified that the house was destroyed by fire at the end of March of
2008.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He is allowed a year to
reconstruct the building using the same footprint.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He was advised in August of 2008 t=
hat he
had to comply with this as per <span class=3DGramE>the <span
style=3D'mso-spacerun:yes'>&nbsp;</span>correspondence</span> sent to him b=
y Marc
Kamp, Zoning Officer.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>He
stated that he did not ignore the time limit however, he needed more time a=
s it
was not discovered until early March when Mr. Goldstein applied for the per=
mit
that there was a problem with the plans. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Mr. <span
class=3DSpellE>Andreozzi</span> stated that he owns several properties in
Paulsboro and he would have done everything in his power to meet the time
limits however, he was not able to meet this time limit.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>He did not know until sometime in =
March
that the plans did not meet the footprint and he had to have new plans draw=
n up
and submitted. <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Mr.
Goldstein stated that he had several conversations with Mr. Kamp regarding =
this
<span class=3DGramE>matter,</span> however, he was not aware of the
correspondence regarding the time limits.<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by Robert <span class=3DSpellE>DeAngelo</span>, seconded by=
 John <span
class=3DSpellE><span class=3DGramE>Burzichelli</span></span><span class=3DG=
ramE>, that</span>
Mr. <span class=3DSpellE>Andreozzi</span> did not provide sufficient reason=
s as
to why the requested extension should be granted and he was instructed to c=
ome
before the Board for a formal application.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
roll call vote was requested and it was clarified to the Board and an affir=
mative
vote would be to deny the requested extension and have the applicant file a
formal application before the Board for the requested relief.<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Roll
Call Vote: In favor J. <span class=3DSpellE>Burzichelli</span>, R. <span
class=3DSpellE>DeAngelo</span>, L. Haynes, I. Nelson, J. Salvatore, A. Will=
iams,
and <st1:place w:st=3D"on">W. <span class=3DSpellE>Wurtz</span></st1:place>=
 Against
&#8211; <span class=3DGramE>None<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Abstentions</span> &#8211; P. <span class=3DSpellE>Zimm</span>.<o:p>=
</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'>The
following Resolution was presented for <span class=3DSpellE>memorialization=
</span>:<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'>2009=
-14 <span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><span class=3DSpe=
llE>NuStar</span>
Asphalt Refining, LLC &#8211; Block 1.03, Lot 1 &#8211; 4 <st1:place w:st=
=3D"on">Paradise</st1:place><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Road
&#8211; minor site plan &#8211; to add a 27.5 foot by 56 foot modular <span
style=3D'mso-tab-count:3'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp; </span>office
building and the removal and relocation of an existing drive<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Hearing
date &#8211; January 12, and February 2, 2009 &#8211; granted on <o:p></o:p=
></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>February
2, 2009 with conditions as set forth in engineer&#8217;s letter<o:p></o:p><=
/span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
class=3DGramE>Vote &#8211; In Favor R. <span class=3DSpellE>DeAngelo</span>=
, A.
Gray, R. Kelly, <st1:place w:st=3D"on">I.</st1:place> Nelson, J.</span> <sp=
an
style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Salvatore,
J. Sharper, A. Williams, W. <span class=3DSpellE>Wurtz</span>, <span
class=3DSpellE>P.Zimm</span>. Against: <span style=3D'mso-tab-count:3'>&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>none;
Abstain &#8211; None &#8211; <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by Phil <span class=3DSpellE>Zimm</span>, seconded by Rober=
t <span
class=3DSpellE>DeAngelo</span> to approve the Resolution:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Roll Call Vote for <span class=3DS=
pellE>Memorialization</span>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>R. <span class=3DSpellE>DeAngelo</=
span>, <span
class=3DSpellE>I.Nelson</span>, J. Salvatore, A. <span style=3D'mso-tab-cou=
nt:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>Williams,
W. <span class=3DSpellE>Wurtz</span> and P. <span class=3DSpellE>Zimm</span=
> <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>A
motion was made by John <span class=3DSpellE>Burzichelli</span>, seconded b=
y Alice
Williams, to open the meeting to the public.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>There being no one wishing to spea=
k or
address the Board, a motion was made by John <span class=3DSpellE>Burzichel=
li</span>,
seconded by Inez Nelson, to close the meeting to the public.<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>The
secretary reminded the Board members to complete the Financial Disclosure
Statements previously forwarded to them in their meeting packets and to ret=
urn
them to Kathy <span class=3DSpellE>VanScoy</span>, Borough Clerk as soon as=
 possible.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>There
being no further business, a motion was made by Larry Haynes, seconded by I=
nez
Nelson, to adjourn the meeting.<span style=3D'mso-spacerun:yes'>&nbsp; </sp=
an>The
meeting was adjourned at approximately 8:50 p.m.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>These
minutes are an extract from the meeting that was held on the above date and=
 are
not to be considered a verbatim account or to be construed as an official
transcript of the proceedings.<span style=3D'mso-spacerun:yes'>&nbsp; </spa=
n>The
tape of the meeting is stored in the Borough Hall.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Respectfully
submitted, <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><o:p=
>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Alice
B. Williams,<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-family:"Shruti","sans-serif"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span=
>Secretary
Land Use Board <span style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-tab-count:1'> </span><o:p></o:p></span></p>

</div>

</body>

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