PRELIMINARY AGENDA

WEDNESDAY, AUGUST 05, 2009

7:30 P.M.

I. CALL TO ORDER

II. SUNSHINE LAW

III. PLEDGE OF ALLEGIANCE

IV. ROLL CALL

V. MINUTES

· Regular Meeting – May 20, 2009

· Worksession Meeting – May 27, 2009

To be provided:

· Worksession Meeting – August 20, 2008

· Worksession Meeting – April 22, 2009

· Regular Meeting – June 03, 2009

· Worksession Meeting – June 24, 2009

· Worksession Meeting – July 22, 2009

VI. RESOLUTIONS

· Docket #PLN-08-00025 / Community Home Loans of America

· Docket #PLN-08-00026 / Bellavia

· Docket #PLN-07-00039 / James apprv’l ext

· Docket #PLN-2002-0055 / Blackstone Group apprv’l ext

· Docket #PLN-08-00010 / Douglas Avenue LLC

· Docket #PLN-08-00003 / Mercado

· Docket #PLN-2006-0004 / Stewart apprv’l ext

To be provided:

· Docket #PLN-09-00008 / Cedar Hill Prep School

· Docket # PLN-09-00007 / Jay Laxmi Vishnu (Hampton Inn)

· Docket #PLN-09-00011 / Roth

VII. DISCUSSION

Vouchers:

· Martin Murphy – Board Attorney

Retainer for June 2009 - $833.00

Retainer for July 2009 - $833.00

Litigation – Kings Row - $1,530.00

Housing Element & Cycle III Fair Share Plan - $165.00

Litigation – LeGoff - $120.00

· RFQ Board Attorney

· Appoint mediation members for COAH

VIII. HEARINGS

· Somerset BK, LLC / Docket #PLN-08-00020

Applicant is proposing to erect a 1,971sf Checkers Restaurant. (The property was previously granted site plan approval for a Popeye’s restaurant). Property is located 659-663 Somerset Street, Somerset; Block 151 Lots 11-13 & 15-23 in a NBR Zone.

IX. WORK SESSION / NEW BUSINESS