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SUMMARY OF ACTION

PLANNING BOARD REGULAR MEETING

February 1, 2005

FLAG SALUTE/ROLL CALL:

EXECUTIVE SESSION:

Discussion Pending Litigation – Oaks @ Glenwood(Brunetti)
1. Correspondence – from Michael Fitzgerald, Esq. attorney for Oaks dated 1/10/05 requesting a special meeting within (45) days of judgment

APPROVAL OF MINUTES:

December 7, 2004 - APPROVED
January 4, 2005 - APPROVED

RESOLUTIONS TO BE MEMORIALIZED:

1. Resolution of Appointment – Special Council to represent Brunetti vs Old Bridge Township Planning Board (Docket #MID-L-9284-03) APPROVED
2. #62-04P Nextel – prel/final major site plan - APPROVED
3. #103-04P Robert Ploussas – minor subdivision - APPROVED
4. #121-01P Woodhaven Village – request for extension of time - APPROVED
5. Planning Board Attorney – DiFrancesco, Bateman, Coley, Yospin, Kunzman, Davis & Lehrer, P.C.(Jeffrey Lehrer, Esq) - APPROVED
6. Consulting Engineer – a) Environmental Resolutions, Inc. - APPROVED
b) CME Associates - APPROVED
7. Consulting Planner – Mark Remsa, PP - APPROVED
8. Traffic Consultant – McDonough & Rea Associates - APPROVED
9. 2005 Planning Board Rules
10. Escrow Resolutions: a) #56-01P Woodhaven Village – Sec. 2, b) #68-04P Schick/Seigfried, c) #56-04P William Kane, d) #86-04P Kevin Begley, e) #121-01P Woodhaven Village (Sunny Trails/Winding Brook), f) #79-03P Pinho/Jones, g) #121-02P Serr Associates, h) #14-04P Breath Lite, LLC, i) #36-04P Barbara Pabian, j) #49-04P Larry Pristavec - APPROVED

WAIVER(S):

None

CORRESPONDENCE:

1. #79-03P Pinho/Jones – request for continuation of resolution compliance (120 days) (expiration date 01/12/05) - DENIED
2. #14-04P Breath Lite, LLC – request for continuation to March 01, 2005 - DENIED
3. Copy of letter from Middlesex County Clerk of the Board to Woodhaven Village dated 07/02/04 re: #04-1072 Execution of Tri-Party Agreement with Woodhaven Village,The County of Middlesex and Township of Old Bridge for roadway improvements to Texas Rd. and Old Bridge-Englishtown Road - NO ACTION TAKEN
4. #29-03P Old Bridge Investment Group – request for continuation to March 01, 2005 - DENIED
5. #96-04P Lufrankton Mgmt.(Dunkin Donuts-Englishtown Rd.) – request for continuation to March 1, 2005 - APPROVED
6. #113-04P DCH Academy Honda – request for continuation to March 1, 2005. - DENIED

APPLICATIONS:

1. #86-04P - Kevin Begley - CONTINUED TO APRIL 5, 2005
2. #29-03P - Old Bridge Investment Group - CONTINUED TO APRIL 5, 2005
3. #96-04P - Lufrankton Mgmt. - CONTINUED MARCH 1, 2005
4. #14-04P - Breath Lite, LLC - CONTINUED TO APRIL 5, 2005
5. #113-04P - DCH Investments - CONTINUED TO APRIL 5, 2005

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Township of Old Bridge
1 Old Bridge Plaza
Old Bridge, NJ 08857
Main Phone: 732-721-5600

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