Chatham Township
58 Meyersville Road, Chatham, NJ 07928
Voice: 973-635-4600 Fax: 973-635-2644
Monday - Friday 8:30am - 4:30pm, Except Holidays

TOWNSHIP OF CHATHAM PLANNING BOARD
JANUARY 12, 2004
REORGANIZATION MEETING

This agenda is for information only and may change prior to the actual meeting. Official copies may be obtained from the Planning Office.


1. MEETING CALLED TO ORDER - 7:30 P.M.
This is the Planning Board Reorganization meeting of January 12, 2004

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. APPOINTMENT TO THE BOARD:
Susan Hoag Mayor designee
Abigail Fair Committee member
Tom Ciccarone Municipal Employee
Lou Caprioglio Class IV
Jonathan Cohn Alt. 1 (replaced L. Chambers)

4. ROLL CALL
Mr. McCutcheon, Chair
Mrs. Twomey, Vice Chair
Mr. Jacobson, Secretary
Mr. Caprioglio Mr. Cashman Mr. Ciccarone
Mr. Cohn Alt.#1 Mrs.Chambers Mrs. Fair
Mrs. Hoag

5. REORGANIZATION OF THE BOARD:

1. Appointment of a Temporary Chair.
2. Election of Board Officers: Chairperson and Vice Chairperson
3. Board Appointments:

Board Secretary
Board Manager
Board of Education Liaison
Tree Protection Committee Members
Open Space Committee Members
Master Plan Review Committee
Subdivision and Site Plan Review Committee
Technical Review Committee

6. RESOLUTIONS:

1. Board Counsel
2. Consulting Engineer
3. Planning Consultant
4. Recording Secretary
5. Board Manager
6. Newspaper
7. Meeting Dates

7. MINUTES

December 15, 2003

8. DISCUSSIONS

Discussion Items for January 12, 2004:

1. Review final adjustment to Bylaws

9. APPLICATIONS COMPLETE – Hearings scheduled for January 12:
(None)

10. APPLICATIONS COMPLETE – Hearing Date to be Determined

APPLICATION PLAN 03-62-85 (Received 10/10/03) JAMES NOVICK AND NICOLE HAGNER. 400 River Road BLOCK 62 LOT 85. Minor Subdivision and Variances for lot width, minimum side yard, steep slope disturbance and usable lot area.(Complete on December 24, 2003) Hearing date on February 23, 2004. Escrow # 38942.

APPLICATION PLAN 02-36-16,16.04(Received 11/13/02) ROLLING HILL CO. -ROLLING HILL AT CANDACE -(49 & 53 Meyersville Road) Block 36 Lots 16 & 16.04. Preliminary and Final major Subdivision. (4 lots) (Extension request to February, 2004) Escrow # 38915.

APPLICATION PLAN 03-135-19&19.01 Valle Estates (Formerly Rose Pond) (June 23, 2003) - Shunpike Road – Block 135 Lot(s) 19 & 19.01. Final Site Plan . (Application complete on 12/15/03) Escrow # 38956.
11. APPLICATIONS INCOMPLETE

12. APPLICATIONS WAITING FOR COMPLETENESS REVIEW

APPLICATION PLAN 03-48.16-117.27 (Received on 12/12/03) AT&T WIRELESS SERVICES, INC. 405 Southern Blvd. BLOCK 48.16 LOT 117.27. Preliminary and Final site plan to place 12 telecommunication antennas on existing tower and equipment cabinets. (Completeness review)
Escrow # 12994.

13. OTHER BUSINESS
(none)

14. MEETING OPEN TO MEMBERS
15. MEETING OPEN TO PUBLIC
16. ADJOURNMENT