Items I - III

I. OPENING STATEMENT II. ROLL CALL III. SALUTE TO THE FLAG

Item V

APPOINTMENT OF SUBCOMMITTEE Planning Board Liaison to Economic Development Committee

Item VI

RESOLUTIONS A. Case PB-06-14 Applicant: Baker Chrysler Jeep Dodge, Inc. B. Case PB-09-12KH Applicant: K. Hovnanian Companies C. Case PB-09-14 Applicant: Bloomberg, LP D. Case PB-06-10 Applicant: Constructural Dynamics, Inc.

Item VII

Case PB-01-15 Applicant: John Colombero Block 15013 Lot 27.01 Waiver Request from 205’ Circle

Items VIII & IX

VIII.MINUTES January 12, 2015 – Regular Meeting IX. CLOSED SESSION Discussion of litigation (Kosinski vs. Planning Board, 601 Corridor, LLC and Lanwin Devlopment Corp.