1.  Reading of the Open Public Meetings Act (Sunshine Law)

2.  Pledge of Allegiance

3.  Roll Call

4.  Approval of the November 18, 2004 Minutes,

     Approval to pay the Secretary and Board Attorney

5.  Communications

6.  Resolutions              Application #285-B

                                    Neri

                                    25 N. 26^th Street

                                    Block 189, Lot 9

                                    Use Variance Only for Auto Repair Facility

7.  New Business            Application # 15-04

                                    Scourzo Group

                                    RE: 630 Kingston Avenue

                                    Block 120, Lot 13.01

                                    Variance –side yard setback

Application #12-04-A

                                    Malesz

                                    129 Park Drive

                                    Block 92, Lot 23

                                    Variance- front yard setback

8.  Old Business            Application #280-A

                                    V & R Associates (Paparatto)

                                    RE: 748 Lexington Avenue

                                    Block 161, Lots  5, 6, & 11.02

9.  Other Business

10.  Comments for the Good of the Board

11.  Adjournment

NOTE:  NEXT WORK SESSION AND RE-ORGANIZATION MEETING FOR 2005:

              JANUARY 6, 2005,  at 7:00 P.M.

              NEXT REGULAR MEETING:  JANUARY 27, 2005,  at 7:30 P.M.