TOWNSHIP OF FAIRFIELD

BOARD OF ADJUSTMENT

AGENDA

MEETING DATE:     December 16, 2008 (Tuesday)                        Page 1 of 1          

TIME: 7:30 P.M. REGULAR MEETING

CALL TO ORDER:

ADJOURNED:

ROLL CALL              ATTEND        MOTION        MOTION        MOTION        MOTION

#                      #                      #                      #

POTERE

MORIANO

RIZZO

PIERCE

CUSANO

LIPARI

METALLO       -A1

SMALLHEER  -A2_____________________________________________________________

HAMMER        -A3_____________________________________________________________

BASKINGER   -A4

NOTTE_______________________________________________________________________

ROBERT MARTIN, ESQ.          _____                    Next meeting date: January 6, 2009

LAWRENCE GONNELLO, P.E._____

BURGIS ASSOCIATES              _____

PLEDGE OF ALLEGIANCE

The Chairman stated that adequate notice of the time and date for this meeting was posted on the bulletin board in the Municipal Building and delivered to The Star Ledger and The Progress. The Chairman announced that no case will be allowed to start its presentation after 11:00 P.M.           

APPROVAL OF MINUTES:                                              December 2, 2008 – Special Meeting

MEMORIALIZATION OF RESOLUTIONS:                 December 2, 2008 – Special Meeting

Appl.#2008-10 Joann & Pete Monaco                                                C-Variance

                         11 Birchtree Drive                                                     APPROVED w/conditions

                         Block 3907, Lot 8

Potere__Cusano__Lipari__Metallo__Hammer__Notte__

Appl.#2004-22-2  Menheim’s Skyline Auto Exchange, Inc.              Revised Site Plan

                              100 Route 46 East                                                            C-Variance

                              Block 801, Lot 3.01                                              APPROVED w/conditions

                              Block 802, Lot 3.02

Potere__Moriano__Cusano__Lipari__Metallo__Hammer__Notte__

MISCELLANEOUS:

· Approve bills:  Robert J. Martin, Esq., (12-2-08 meeting & escrow).

                                     Margo Biblin (Invoice #200863, transcribing 12-2-08 minutes).

                                     Burgis Associates, Inc., Invoice #21540, 21541, 21542, 21543, 21575.

· Copy of memo from Burgis Assoc., Inc., dated 12-4-08, re: Appl.#2007-32, Tapioca Realty, LLC.

· Copy of memo from Burgis Assoc., Inc., dated 12-9-08. re: Appl.#2007-11, Michael Hammer-Age Restricted Housing, .

· Proposed copy of 2009 Agreement for Professional Services, from Robert J. Martin, Esq.

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