I. Meeting Called to order – roll call

II. Pledge of Allegiance to the Flag

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

IV. Adoption of minutes:
Regular meeting held on November 16, 2009

V. Board Reorganization:
A. Election of Officers
B. Appointment of Support Personnel
C. Adoption of 2009 Calendar

VI. Communications:
• Letter from William M. Feinberg, Esq., attorney for
applicant 78 B.S.D., Inc., application no. Z-08-010, 466
Kennedy Boulevard, Block 237, Lot 47, requesting a one
month adjournment due to the unavailability of the
applicant’s architect.

VII. Public Hearing:
Z-09-014 – Waleid Shousha
Site: 725-727 Avenue E in City Block 82, Lot 21
[The applicant is seeking minor subdivision approval along
with preliminary and final major site plan approval and use
and bulk variance relief to allow the construction of an
attached townhouse consisting of four units.]
William M. Feinberg, Esq., Attorney for Applicant

VIII. Public Hearing:
Z-08-010 – 78 B.S.D., INC. (Request for Adjournment)
Site: 466 Kennedy Boulevard in City Block 237, Lot 47
[The applicant is seeking major site plan approval and a use
variance to allow a basement apartment in the existing
building.]
William M. Feinberg, Esq., Attorney for Applicant

IX. Adoption of Resolutions:
• Z-09-007 – OMNIPOINT COMMUNICATIONS, INC.
Premises: 945-947 Broadway in City Block 81, Lot 17