February 26, 2008

7:30 p.m.

1. CAUCUS - 7:30 p.m.

2. CALL REGULAR MEETING TO ORDER IMMEDIATELY FOLLOWING CAUCUS

3. FLAG SALUTE

4. CERTIFICATION OF COMPLIANCE - NJ Open Public Meetings Act: The time, date and location of this meeting were published in The Asbury Park Press on January 11, 2007, and posted on the bulletin board in the office of the Township of Barnegat on February 21, 2008 . Advance written Notice has been filed with the Township Clerk for purpose of public inspection and, a copy of this Agenda has been mailed, faxed or delivered to at least two of the following newspapers: The Beacon, The Observer, The Atlantic City Press and The Asbury Park Press at least 48 hours in advance. This meeting meets all the criteria of the Open Public Meetings Act.

5. NOTICE OF CURFEW: Meetings shall adjourn at 11:00 p.m., with no further testimony being taken unless otherwise ordered in the discretion of the Board.

6. Fire Exits: Please note locations to the rear and front of the building.

PLEASE TURN ALL CELL PHONES TO OFF, VIBRATE OR SILENT MODE DURING THE PROCEEDINGS

7. ROLL CALL OF MEMBERS AND CONSULTANTS:

H. Kenneth Matthews, Chairman Louis Fischer

Jack Leonardo, Vice Chairman Ralph Dawes

Thomas E. Hartman, Jr., Mayor’s designee Andrew Muniak (Alt I)

Dorothy Ryan., Committeewoman Danielle Novak, (Alt II)

Deborah Spettel John J. Hess, P.E., P.P., C.M.E.

Thomas Kostka Michael J. McKenna, Esquire

Jerry Don Harper Scott D. Taylor, C.L.A., P.P

Cynthia Rahn, Secretary

8. BUSINESS OF THE BOARD:

A. AMENDED REORGANIZATION RESOLUTION P-2008-2

9. MASTER PLAN / LAND USE ORDINANCES:

A. Discussion - Master Plan Subcommittee meeting schedule

B. Adopted Ordinance 2008-04

10. APPROVAL OF MINUTES: December 26, 2006

11. APPROVAL OF VOUCHERS: RESOLUTION No. P-2007-10

12. CORRESPONDENCE: Copies of correspondence marked (*) have been made available to all Board members. Copies of correspondence marked (**) are large files available for review at the Planning/Zoning Board office. All other correspondence is available from the Board Secretary.

Newsletters:

“Ocean County Recycles”, O.C. Department of Solid Waste Management newsletter, Winter 2008, vol. 15, No. 1

“The Pinelander”, NJ Pinelands Commission newsletter, Winter 2008

Ocean County Soil Conservation District: Soil Erosion & Sediment Control Cert:

01/28/08 Taff West Bay Plaza site plan, Block 163, Lot 5; Block 164, Lot 5.02

02/08/08 Paramount Homes at Oak Knoll, Block 90, Lots 13.02-13.07

Pinelands Commission

01/30/08 No call-up letter, Block 87, Lot 7; DynaManage Corp.

01/30/08 No call-up letter, Block 90, Lot 13.01; Block 92, Lot 37; Paramount Properties Group

01/29/08 Request for compliance information, Ocean Acres, Phases 9-15 (block & lot listing attached);

Mark Madison, LLC

02/13/08 No call-up letter, Block 92.56, Lots 1-4; Mary DiGaetano, minor subdivision

NJDEP

01/21/08 Notice of application for CAFRA Permit, Waterfront Development Permit and Freshwater

Wetland Individual Permit, Block 205, Lot 14; Santolla; contruction of SFD, w/dock

02/13/08 Notice of application for CAFRA Individual Permit, Block 161.01, Lot 8; Block 161.05,

Lots 9 & 1; Walters Development Co. LLC, construction of two SFD

02/07/08 Forest Fire Control Technician comment; Block 92.112, Lots 42.08 & 42.11;

D & F Barnegat Development, LLC; proposed Wawa food market & gas station

02/07/08 Forest Fire Control Technician comment; Block 92.111, Lots 24.12 & 24.13;

D & F Barnegat Development, LLC, proposed CVS Pharmacy

Ocean County Planning Board

None

Other

None

13. RESOLUTIONS:

A. RESOLUTION No. P-2008-11

DOCKET No. PB 00-18

HOVCARE OF BARNEGAT, LLC

BLOCK 114, LOT 14.05

THE HAVEN AT BARNEGAT ASSISTED LIVNG FACILITY

AMENDED PRELIMINARY & FINAL MAJOR SITE PLAN

B. RESOLUTION No. P-2008-12

DOCKET No. PB 03-019

PARAMOUNT HOMES AT FOREST HILLS, LLC

BLOCK 90, LOT 13.01; BLOCK 90.22, LOT 2;

BLOCK 92, LOT 37

PARAMOUNT ESCAPES OCEAN BREEZE SECTIONS 6-8 AMENDED PRELIMINARY MAJOR SUBDIVISION TO

CREATE NEW SECTION 10

C. RESOLUTION No. P-2008-13

DOCKET No. PB 06-18

WALTERS DEVELOPMENT COMPANY, LLC

BLOCK 144.01, LOTS 7, 7.01,8,11,12,

14-23, 25, 27 30.01, & 31.01

ROSE HILL ROAD

WHISPERING HILLS

FINAL MAJOR SUBDIVISION &

FINAL MAJOR SITE PLAN

14. INFORMALS: NONE

15. OLD BUSINESS:

A. DOCKET No. PB 07-06

BARNEGAT ROUTE 9, LLC

BLOCK 265, LOTS 1 & 2

N.J. S.H. ROUTE 9 & TAYLOR LANE DECISION DUE:

BARNEGAT NINE PLAZA MARCH 1, 2008

PRELIMINARY & FINAL MAJOR SITE PLAN CPHD ZONE

B. DOCKET No. PB 07-33

WALTERS DEVELOPMENT COMPANY, LLC

BLOCK 92.53, LOTS 9, 27 & 36 DECISION DUE:

21 CATALINA DRIVE & 18 CHANCE AVENUE FEBRUARY 1, 2008

MINOR SUBDIVISION RH ZONE

16. NEW BUSINESS:

A. DOCKET No. PB 02-015A

DONALD MAIER

BLOCK 250, LOT 24

688 EAST BAY AVENUE

FIELD CHANGE REQUEST CV-HIST ZONE

B. DOCKET No. PB 07-11

LARRY LARSEN

BLOCK 172, LOT 22

715 WEST BAY AVENUE

FIELD CHANGE REQUEST CV HIST ZONE

C. DOCKET No. PB 06-08

ROBERT TAFF

BLOCK 164, LOT 5.01

BLOCK 163, LOT 5

WEST BAY AVENUE

FIELD CHANGE REQUEST CV ZONE

D. DOCKET No. PB 06-043

PARAMOUNT HOMES AT FOREST HILLS, LLC

BLOCK 90, LOT 3.01 DECSION DUE:

THE PREMIER AT OAK KNOLL FEBRUARY 29, 2008

PRELIMINARY MAJOR SUBDIVISION PF ZONE

E. DOCKET No. PB 07-37

WALTERS DEVELOPMENT COMPANY, LLC

BLOCK 81, LOTS 13, 14 & 15 DECISION DUE:

151 ROUTE 72 MARCH 28, 2008

MINOR SUBDIVISION PF ZONE

17. OPEN MEETING FOR GENERAL PUBLIC FORUM

18. LITIGATION / EXECUTIVE SESSION

19. ADJOURN

NEXT REGULAR MEETING DATE: MARCH 25, 2008

**MAXIMUM TIME PERIOD ALLOWED TO PRESENT TESTIMONY, WITNESSES AND OTHER PROOFS IS LIMITED TO ONE (1) HOUR AND MAY BE EXTENDED ONLY IN THE DISCRETION OF THE BOARD.