2. OPEN PUBLIC MEETINGS ACT STATEMENT:
Adequate notice of the meetings of the Planning Board of the Township of Chatham was given as required by the Open Public Meetings Act as follows: Notice in the form of a Resolution setting forth the schedule of meetings for the year 2004 and January, 2005 was published in the Chatham Courier and the Morris County Daily Record, a copy filed with the Municipal Clerk and a copy placed on the bulletin board in the main hallway of the Municipal Building.
3. ROLL CALL
Mr. Jacobson
Mrs.Chambers Mr. Browne Mr. Caprioglio Mr. Ciccarone Mr. Cohn Mr. McCutcheon
4. REORGANIZATION OF THE BOARD:
1. New Board Members.
2. Election of Board Officers: Chairperson , Vice Chairperson and Secretary
3. Board Selections:
Board Manager
Board Recording Secretary
Newspaper
5. RESOLUTIONS:
1. Board Manager
2. Recording Secretary
3. Newspaper
6. DISCUSSIONS
Establishing meeting dates during 2005 and January 2006.
7. MINUTES
December 20, 2004
8. APPLICATION COMPLETE
APPLICATION PLAN 04-106-18 (Received 8/06/04) ESTATE OF HELEN A. LYONS, 296 LAFAYETTE AVE. BLOCK 106 LOT 18. Minor subdivision and variance relief. (Memorialization) Escrow # 11056
9. MEETING OPEN TO MEMBERS
10. MEETING OPEN TO PUBLIC
11. ADJOURNMENT