Time: 7:00 p.m.

  1. Call to Order
  2. Statement of Compliance: Pursuant to the Open Public Meetings Act, adequate notice of this regular meeting has been provided to the public and the press on January 14, 2013 by delivering to the press such notice and posting same at the municipal building and filed with the office of the Township Clerk.
  3. Salute to the Flag
  4. Roll Call
    1. Mayor Marotta
    2. Diane Wexler
    3. Councilmember Rizzuto
    4. Martin Theobald
    5. Richard Spoerl
    6. Joseph Tadrick
    7. Andrea Cocula
    8. Joseph Ferrer
    9. Jessica Paladini
    10. Christopher Hack Alternate #1
    11. Ed Rolando Alternate #2
    12. Valerie Seufert Alternate #3
    13. Kristi Raperto Alternate #4
  5. Public Hearings
    1. Highlands Preservation Area Master Plan Element
  6. Public Participation
    1. Open meeting to the public for items other than those listed on the agenda
    2. Close meeting to the public
  7. Resolutions
    1. Land Use Board Resolution #2013-03: A Resolution to Amend the Master Plan of the Township of Vernon to Include the Supplement titled, Township of Vernon Highlands Preservation Area Master Plan Element
    2. PB# 6-06-8: Crystal Springs Builders, LLC, Block 270, Lot 11.07, Preliminary Major Subdivision & Preliminary/Final Site Plan & Conditional Use Approval - Extension of Time
      Eligible to vote: Wexler, Rizzuto, Spoerl, Tadrick, Cocula, Ferrer, Hack
  8. Land Use Board Discussion Items (action may or may not be taken)
    1. None
  9. Minutes
    1. April 24, 2013: Regular Meeting Minutes (Wexler, Rizzuto, Theobald, Spoerl, Tadrick, Cocula, Ferrer, Hack, Rolando)
  10. Adjournment

Appendix A: Escrows, Board Fees, Bond Reductions and Escrow Closure

  1. Board Fees
    1. Board Attorney: Michael Garofalo, Laddey, Clark & Ryan
      1. Land Use Board Business: ($0)
    2. Board Planner: Jessica Caldwell, J. Caldwell & Associates
      1. Land Use Board Business: Services through 3/13/13 ($0)
    3. Board Engineer: Cory Stoner, Harold E. Pellow & Associates
      1. Land Use Board Business: Services through 3/21/13 (2,580.00)
      2. Mitelin Motors: LU# 5-12-9 - Services through 3/6/13 ($390.00)
      3. Cellco/Verizon Wireless: LU# 7-10-5 - Services through 3/11/13 ($571.00)
      4. Mt. Creek Master Plan: PB# 2-91-4 - Services through 3/27/13 ($330.00)
      5. KDC Solar: LU# 8-11-15 - Services through 3/12/13 ($723.00)
      6. Urgent Care: LU# 4-12-7 - Services through 3/6/13 ($129.00)
      7. Angelo Grammatica: LU# 4-12-8 - Services through 3/25/13 ($150.00)
      8. Rosemark Realty: PB# 11-08-7 - Services through 3/21/13 ($270.00)
    4. Board Recording Secretary: Cynthia Davis - ($82.50)
  2. Request for Escrows to be Closed
    1. None

Appendix B: Pending Land Use Board Business

Status of Pending Applications

  1. LU# 9-12-12: Mountain Creek Resort, Inc. - Block 190, Lots 10.03 & 11 - Block 183, Lot 12, - Minor Site Plan for Sidewalks and Handicap Ramps along Rt. 94 to Sand Hill Road

Next Meeting: May 22, 2013