1.  Affirmation of the Sunshine Law

2.  Pledge of Allegiance

3.  Roll Call

4.  Approval of the December 16, 2004 Minutes

     Approval of the January 6, 2005 Re-Organization Minutes

5.  Approval to pay the Recording Secretary and Board Attorney

6.  Communications

7.  Resolutions              Application #280-A

                                    V & R Associates (Paparatto)

                                    RE: 748 Lexington Avenue

                                    Block 161, Lots 5, 6, & 11.02

                                    Site Plan & Variance, Industry to Warehouse

                                    (With revised plans)

                                    Application #12-04A

                                    Malesz

                                    129 Park Drive

                                    Block 92, Lot 23

                                    Variance-Front Yard Setback

                                    Application #15-04

                                    Scourzo Group

                                    RE: 630 Kingston Avenue

                                    Block 120, Lot 13.01

                                    Variance—Side Yard Setback

8.  New Business            Application # 02-05

                                    Siragusa

                                    35 North 6^th Street

                                    Block 71, Lot 6

                                    Variance for Side Yard A/C

Page 2, New Business          

                        Application # 01-05

                        Sullivan

                        641 Passaic Avenue

                        Block 135, Lot 6

                        Variance for Front Yard Setback

                        Application #289

                        LOCS Development Corp

                        515 Springfield Road

                        Block 11, Lot 3

                        Variance—Commercial Office & Retail in Industrial Zone

9.  Other Business

10. Comments for the Good of the Board

11. Adjournment

NOTE:  NEXT WORK SESSION:            FEBRUARY 3, 2005, AT 7:00 P.M.

              NEXT REGUALR MEETING:    FEBRUARY 24, 2005, AT 7:30 P.M.