1. Pledge of Allegiance and Reading of the Sunshine Law

2.  Roll Call

3.  Approval of the December 18, 2003 and January 8, 2004 Minutes

4.  Communications

5.  Resolutions              Application # 283 & #13-05

                                    Tabor Associates

                                    38-40 Boright Avenue

                                    Block 6, Lot 5                         

                                    Warehouse & Distribution Center

6.  Old Business           Application #03-003

                                    Madden Properties

                                    Columbia Avenue

                                    Block 96, Lots 1 & 2

                                    Sub-division into 2 single-family houses

7.  New Business          Application #284

                                    Elberon Development Company

                                    Tech Center

                                    141 Market Street

                                    Block 130, Lot 2

                                    Multi Tenant Wholesale & Distribution Center

Application # 279

                                    NYMSAA Partnership (Verizon Wireless)

                                    500 Hoiles Drive

                                    Block 180, Lot 5

                                    Wireless Tower (90’)

8.  Other Business

9.  Comments for the Good of the Board

10.  Adjournment

NOTE:  NEXT WORK SESSION:  FEBRUARY 5, 2004 AT 7 P.M.

              NEXT REGULAR MEETING:  FEBRUARY 26, 2004 AT 7:30 P.M.