NORTH BRUNSWICK PLANNING BOARD

MEETING AGENDA

JANUARY 10, 2006

SUNSHINE NOTICE

Adequate notice of this meeting has been provided by publication in the Home News and Tribune on January 3, 2006.

ROLL CALL

MINUTES

12/15/05 December Planning Board Meeting

ELECTIONS FOR THE YEAR 2006

o ELECTION OF CHAIRPERSON

o ELECTION OF VICE CHAIRPERSON

o ELECTION OF PLANNING BOARD SECRETARY

o APPOINT SPECIAL NON VOTING, NON PAID CONSULTANT/ADVISOR

MEMORIALIZATIONS

ADOPTION OF PLANNING BOARD RULES OF PROCEDURE FOR THE YEAR 2006

AUTHORIZATION A PROFESSIONAL SERVICE AGREEMENT WITH CME ASSOCIATES TO SERVE AS CONSULTING ENGINEERS

AUTHORIZATION A PROFESSIONAL SERVICE AGREEMENT WITH SHAIN, SCHAFFER & RAFANELLO TO SERVE AS LEGAL COUNSEL

1460 LIVINGSTON AVENUE INVESTORS, LLP

1460 LIVINGSTON AVENUE

BLOCK 140.1, LOTS 5.01 & 7.01

SUBDIVISION

CARRIED APPLICATIONS

DR. ROLAND JOHNKINS

MARE HAVEN COURT

BLOCK 227, LOTS 17.02 & 40

SUBDIVISION

APPLICATION CARRIED TO FEBRUARY, APPLICANT WILL RE-NOTICE

VALLEY NATIONAL BANK

1110 LIVINGSTON AVENUE

BLOCK 136, LOT 1

PROPOSED BANK

APPLICATION CARRIED TO FEBRUARY 9^TH, NO ADDITIONAL NOTICE REQUIRED

NEW APPLICATIONS

PUBLIC PORTION

Motion to close public portion –

Motion to adjourn -