MENDHAM TOWNSHIP PLANNING BOARD

REGULAR MEETING AGENDA

JANUARY 19, 2005

7:30 P.M.

ROLL CALL:  Mr. Giordano, Mr. Tolley, Mayor Krieg, Mr. Pierson, Mrs. Link,

Mr. Mountain, Mr. Majorossy, Mr. D’Emidio

SALUTE TO THE FLAG

ADEQUATE NOTICE of this meeting of the Mendham Township Planning Board was given as follows:  Notice was sent to the DAILY RECORD and the OBSERVER TRIBUNE on January 6, 2005 .  Notice was posted on the Bulletin Board in the Township Hall in Brookside , New Jersey on January 6, 2005 , and Notice was filed with the Township Clerk on January 6, 2005 .

MINUTES FOR APPROVAL

MASEFIELD

Application 04-04                                                        Block 100, Lot 52

Applicant:  Mr. and Mrs. John Masefield                     Escrow and Taxes:  37-01-0004

Action:  Preliminary Major Subdivision                        Expiration:  2/17/05

CORRESPONDENCE

Letter dated January 13, 2005 , from Michael E Rodgers, Esq., re Banko Resolution PB-04-04, 81 Old Mill Road , Requesting Time Extension to May 31, 2005

ADJOURN

*BOARD POLICY IS THAT NO MATTERS WILL BE OPEN FOR DISCUSSION AFTER

10:00 P.M.   MEETINGS WILL ADJOURN NO LATER THAN 11:00 P.M.