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 April 23, 2009.

V. Communications:

VI. Minor Subdivision Subcommittee:
P-09-010 – BAYONNE GOLF HOLDINGS, LLC
Premises: 1 LeFante Way in City Block 412, Lot 5.01
[The applicant is seeking minor subdivision approval]

P-09-011 – BAYONNE GOLF HOLDINGS, LLC
Premises: 1 LeFante Way in City Block 412, Lot 4.01
[The applicant is seeking minor subdivision approval]

Rinaldo M. D’Argenio, Esq., Attorney for Applicant

VII. Hearing:
P-09-003 – RICHARD & THEODORA LAPINSKI
Site: 105 East 26th Street in City Block 433, Lot 43
[The applicants are seeking minor site plan and bulk
variance relief to allow the construction of a one-story
addition to the existing building.]

Pro se

VIII. Hearing:
P-09-009 – MONA LISA REALTY, LLC
Site: 165 Broadway in City Block 330, Lot 14
[The applicant is seeking preliminary and final major site
plan approval to amendment the original application and to
be allowed to expand the first floor commercial space and
construct an addition at the rear of the building.]

William J. Finnerty, Esq., Attorney for Applicant

IX. CLOSED SESSION

X. ADOPTION OF RESOLUTIONS