1. OPENING STATEMENT

2. ANNOUNCEMENTS

3. DISCUSSION

a) Reorganization of the Board

[1] Nomination & Election of Officers
[2] Appointment of Planning Board Attorney
[3] Appointment of Planning Board Secretary
[4] Appointment of Special Legal Counsel to the Planning Board

4. PRESENTATION

Victoria Bergman

5. FINDINGS OF FACT

a) SPRINGDALE GOLF CLUB – 11/4/04
Preliminary/Final Major Site Plan w/conditional use & variances
Springdale Road; Block 10701, Lots 1, 1.01 & Block 11301, Lot 1
File PT029030P/CO

b) IMAGEPOINT/CVS SIGN – 12/2/04
Amended Site Plan w/variance
Route 206 & Princeton Avenue; Block 902, Lot 8
File #PT049361P

6. MINUTES

a) Regular Meeting – November 4, 2004

7. HEARINGS & APPLICATIONS

a) PALMER PROPERTIES, LLC
Concept – Site Plan
Hulfish North; Block 20.04, Lot 1
File #PB040561C
Deadline for action: 1/30/05

b) DENISE WOOD AND WILLIAM BORCHERT
Preliminary/Final Major Subdivision
Pretty Brook Road; Block 6601, Lot 1
File #PT049298SPF
Deadline for action: 1/28/05