Dear Manasquan Planning Board Members:

Please consider the following Agenda for the Tuesday, January 6, 2009 meeting of the Manasquan Planning Board at 7:00PM in the Manasquan Borough Hall, 201 East Main Street, Manasquan, New Jersey.

MANASQUAN PLANNING BOARD AGENDA

TUESDAY, JANUARY 6, 2009 – REGULAR AND RE-ORGANIZATION

MEETING FOR 2009

7:00PM – REGULAR PUBLIC MEETING

1) Sunshine Law Announcement

2) Roll Call

3) Salute to the Flag

UNFINISHED BUSINESS OF 2008

APPLICATION 34-2008 – O’Grady, John – 265 Beachfront – Block: 181 – Lot: 14 – Zone: R-4 – Bulk and Use Variance – carried from 12-2-2008

APPLICATION 31-2008 – Dunkin Donuts – Patel, Atul – 50 Union Avenue – Block: 82 – Lot: 24.01 – Zone: B-1 – Bi-Furcated application – Use – carried from 12-2-2008

RESOLUTION #30-2008 – Monaghan, James – 9 Lockwood Avenue – Block: 150 – Lot: 9 – Zone: R-3

RESOLUTION #32-2008 – Pharo, Ryan – 19 Lockwood Avenue – Block: 150 – Lot: 14 – Zone: R-3 –

RESOLUTION #33-2008 – Buddle, Patrick – 362 E Main Street – Block: 114 – Lot: 9.01, 10 – Zone: R-1

APPROVAL OF RE-ORGANIZATION RESOLUTIONS FOR 2009

RESOLUTION #A-2009 – Resolution establishing a schedule of meeting dates and times during the year 2009.

RESOLUTION #B-2009 – Designation of official newspapers for the Planning Board.

RESOLUTION #C-2009 – Appointment of Chairman, and Vice-Chairman – John Burke, Thomas Carroll and John Muly

RESOLUTION #D-2009 – Appointment of Planning Board Secretary – Mary C. Salerno

RESOLUTION #E-2009 – Appointment of Planning Board Engineer – T & M Associates

RESOLUTION #F-2009 – Appointment of Planning Board Planner – T & M Associates

RESOLUTION #G-2009 – Appointment of Planning Board Attorney – Geoffrey S. Cramer

RESOLUTION #H-2009 – Resolution adopting the Planning Board Rules and Regulations

OATHS OF OFFICE

Class I Member – Mayor George R. Dempsey

Class I Member – Mayor’s Designee – Michael Sinneck

Class II Member – Neil B. Hamilton

Class III Member – Council Liaison – Councilman James Kinneally

Alternate Member #3 – David Armstrong

OLD/NEW BUSINESS

1) Approval of vouchers

2) Approval of minutes – Regular Meeting December 2, 2008

Approval of minutes – Special Meeting regarding the Master Plan Amendment Housing Plan Element and Fair Share Plan

3) Comments from individual Board Members

4) Public Participation

Respectfully yours,

Mary C. Salerno

Planning Board Secretary