I. Meeting called to order – Roll Call

II. Pledge to the Flag

III. Statement with regard to the Open Public Meetings Act/Sunshine Law

IV. Adoption of Minutes:
Special meeting held on March 25, 2009 regular meeting.

V. Communications:

VI. Hearing:
P-08-020 – JAMES RICCIO
Site: 788-790 Avenue C in City Block 131, Lot 43
[The applicant is seeking a minor subdivision and construct two two-family homes at the site.]

William J. Finnerty, Esq., Attorney for Applicant
VII. Hearing:
P-08-014 – AVENUE E, LLC
Site: Route 732 Avenue E in City Block 393, Lots 1 & 2
[The applicant is seeking preliminary and final major site plan approval and bulk variance relief to allow the construction of a five-story mixed-use building at the site.]

William M. Feinberg, Esq., Attorney for Applicant

ADOPTION OF RESOLUTIONS