Township of Montville

MONTVILLE TOWNSHIP PLANNING BOARD

7:00 PM Start

195 Changebridge Road, Montville Municipal Building

AGENDA OF NOVEMBER 6, 2008[1]

No New Business to be Conducted Past l0: 00PM

I.          ROLL CALL

            Mr. Maggio                              Mr. Karkowsky          

            Ms. Kull                                   Mr. Daughtry

            Ms. Nielson                              Mr. Visco - absent[2]

            Mr. Lipari                                 Mr. Lewis - absent[3]

            Mr. Hines                                 Mr. Canning (alt#2)

                                                            Mr. Speciale (alt#1)

II.         PLEDGE OF ALLEGIANCE

III.       STATEMENT OF COMPLIANCE

IV.       PUBLIC DISCUSSION

V.        PLANNING BUSINESS

            Next Planning Board Meeting:  November 24th @ 7:30PM – Monday night

            Update on Grant Application to Highlands/Resolution requesting extension of     filing Housing Element w/COAH

            2009 Tentative Budget for Planning Board

            2009 Tentative Planning Board Meeting Date Schedule

VII.      WAIVERS

VIII.     RESOLUTIONS

VIX.    CORRESPONDENCE

X.        MINUTES

            Minutes of 10/23/08 – Ladis Karkowsky, Marie Kull, Deb Nielson, John         Visco, Gary Lewis, Art Maggio, Russ Lipari, Art Daughtry, Larry Hines, Tony Speciale (alt#1) and Vic Canning (alt#2)

XI.       INVOICES

            Michael Carroll, Esq. – Trust for: $33.75, $641.24, $675

            Omland Engineering – Trust for: $775

XII.           LOI/DEP NOTIFICATIONS

XIII.     OLD BUSINESS

            PSPP/FC07-02 – San Dol Korean Presbyterian Church  Site plan, 356       Changebridge Road, Block 160, Lot 3- Notice Acceptable & carried from 8-13-08       – Eligible: Victor Canning, Larry Hines, Marie Kull, Art Daughtry, Deb                  Nielson, Ladis Karkowksy, Gary Lewis  - Notice Acceptable  ACT BY: 12/12/08

CARRY WITH NOTICE REQUIRED TO 12/11/08

            PSPP/FC -08-03 – PINEBROOK INVESTMENT (Shoppes @ Montville) Block: 162, Lot: 3, 4, 6, 7 – Old Bloomfield & Rt. 46 – Notice Acceptable         &         Eligible voters from 10-6-08 – Ladis Karkowsky, Deb Nielson, John Visco, Gary          Lewis, Russ Lipari, Larry Hines (Art Maggio, Art Daughtry, Marie Kull, Tony   Speciale and Vic Canning must certify to missed 10-6-08 meeting)

                                                                                                ACT BY:  1/9/09

            PSPP/FC98-19-07-19 RBR Investments B: 160.02, L: 18 - 321 Changebridge        Road – amended preliminary/final site plan w/parking variance – Notice    Acceptable Carried from 9-11-08 Eligibility:  Art Maggio, Ladis Karkowsky,     Marie Kull, Deb Nielson, John Visco, Art Daughtry, Russ Lipari, Larry Hines,   Tony Speciale (Vic Canning & Gary Lewis must certify to miss meeting of 9-            11-08)                                                                         ACT BY: 11/13/08

XIV     NEW BUSINESS

XV       CONCEPTS

XVI.    ADJOURNMENT