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:
Regular meeting held on November 10, 2009

V. Board Reorganization:
A. Election of Officers
B. Appointment of Board Personnel
C. Adoption of 2010 Calendar

VI. Review and Recommendation:

• Pursuant to §40:55D-31 of the New Jersey Municipal Land Use Law, the Bayonne Local Redevelopment Authority is requesting the Planning Board to perform a Capital Project Review of the Peninsula at Bayonne Harbor Soccer Complex. (P-09-027)
Andrew W. Raichle, P.E., Director of Marine Services
LGA Engineering

VII. Review and Recommendation:
• Pursuant to §40:55D-31 of the New Jersey Municipal Land Use Law, the Bayonne Municipal Utilities Authority (BMUA) is requesting the Planning Board to perform a Capital Project Review of the Energy from Wind Project. (P-09-028)
Steven Mairella, Esq., Attorney for BMUA

VIII. Communications:
• Letter for change of roof SPR 324 – Zina Gamuzza, 877 Broadway in City Block 97, Lot 18

IX. Public Hearing continuation:
P-09-008 – YAKOV BURAKOVSKY (Applicant’s Atty. is requesting a two month adjournment)
Site: Foot of O’Brien Court in City Block 249, Lots 2, 42, 45 and 47
[The applicant is seeking major subdivision approval, preliminary and final major site plan approval and bulk variance relief to allow the construction of seven (7) new two-family homes.]
William M. Feinberg, Esq., Attorney for Applicant

X. Public Hearing:
P-09-024 – BAYONNE MUNICIPAL UTILITIES AUTHORITY (BMUA)
Site: Oak street and East 5th Street (multiple properties) in City Block 475, Lots 9, 10, 13; Block 324, Lots 11, 12 13, 14; Block 474.01, Lot 1 and Block 474.02, Lots 1, 2, 3
[The applicant is seeking major subdivision and minor site plan approval to divide portions of the property for purposes of dividing the subject land according to its land uses.]
Steven Mairella, Esq., Attorney for Applicant

XI. Public Hearing:
P-09-020 – YAKOV BURAKOVSKY
Site: 149-151 Avenue E in City Block 234, Lots 5 & 6
[The applicant has filed an application requesting the Board grant a waiver from site plan approval of two proposed town homes at the site.]
Pro se

ADOPTION OF RESOLUTIONS
• P-09-022 – HAPPY HOUNDS & COZY CRITTERS
Site: 188-190 Avenue E in City Block 158, Lot 4
• P-09-021 –OMNIPOINT COMMUNICATIONS
Site: 59 E. 1St. Street in City Block 382, Lot 1.01
• P-09-027 – BLRA CAPITAL PROJECT REVIEW OF THE PENINSULA AT BAYONNE HARBOR SOCCER COMPLEX
• P-09-028 – BMUA CAPITAL PROJECT REVIEW OF THE ENERGY FROM
WIND PROJECT
• P-09-024 – BAYONNE MUNICIPAL UTILITIES AUTHORITY (BMUA)
Site: Oak street and East 5th Street (multiple properties)
in City Block 475, Lots 9, 10 13; Block 324, Lots 11, 12 13,
14; Block 474.01, Lot 1 and Block 474.02, Lots 1, 2, 3