Items I - III

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

Item IV

RESOLUTIONS Case BA-03-16 Applicant: New York SMSA, LP d/b/a Verizon Wireless Block 20001 Lot 6 – Route 206 Use Variance, Height Variance, Bulk Variance and Major Site Plan Case BA-05-18 Applicant: Paul Fernandes Block 8001 Lot 6 – 644 River Road Submission Waivers and Bulk Variances Case BA-07-18 Applicant: Mountaintop Properties, LLC Block 15010 Lot 9 – 149 Kildee Road Submission Waivers and Bulk Variances Case BA-06-18 Applicant: Mountaintop Properties, LLC Block 15010 Lot 10 – 147 Kildee Road Submission Waivers and Bulk Variances

Item V

APPLICATION Case BA-09-18 Applicant: Joseph Ventresca Block 4009 Lots 1-13 – Route 601 Submission Waiver and bulk variance approval for the construction of a new single family dwelling.

Item VI

MINUTES December 18, 2018 – Regular Meeting January 15, 2019 – Regular Meeting