PLANNING BOARD AGENDA

FEBRUARY 24, 2005

1.  Affirmation of the Open Public Meetings Act requirements

2.  Pledge of Allegiance

3.  Roll Call

4.  Approval of the January 27, 2005 Minutes

5.  Approval to pay the Recording Secretary and the Board Attorney

6.  Communications

7.  Resolutions              Application #02-05

                                    Siragusa

                                    35 North 6^th Street

                                    Block 71, Lot 6

                                    Variance for a side yard Air Conditioner

                                    Application #01-05

                                    Sullivan

641 Passaic Avenue                                   

Block 135, Lot 6

Variance for front yard setback

8.  Other Business

9.  Comments for the Good of the Board

10. Adjournment

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

              NEXT REGULAR MEETING:  MARCH 24, 2005, AT 7:30 P.M.