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 June 24, 2009.

V. Communications:

•Municipal Council Resolution directing the City Planning
Board to prepare a Redevelopment Plan pursuant to the Local
Redevelopment and Housing Law for Block 482, Lot 9 in
connection with the Bayonne Energy Center.

•Notification from the State of New Jersey DOT that an
application has been filed with NJDEP, Office of Dredging
and Sediment Technology for a Waterfront Development Permit
and Water Quality Certification for dredging and placement
of steel plates above the Passaic Valley Sewerage
Commissioners (PVSC) Outfall Tunnel in the Port Jersey
Channel

•Arcadis Infrastructure, environment, buildings remediation
discharge proposal at the former Texaco Terminal and
Pirelli Cable Property, West First Street and Avenue A.

VI. Hearing:
P-09-012 – ELIZABETH GMYREK
Premises: 27 Mechanic Street in City Block 448, Lot 10
[The applicant is seeking preliminary and final major site
plan approval, bulk variance relief and waivers, to convert
an existing two-family dwelling into a three-family
dwelling.]

William M. Feinberg, Esq., Attorney for Applicant

VII. ADOPTION OF RESOLUTIONS