September 28, 2010

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 February 1, 2010 and posted on the bulletin board in the office of the Township of Barnegat on February 8, 2010. 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:

Andrew Muniak, Chairman Danielle Novak

Ralph Dawes, Vice Chairman Anthony Altomare

Frank A. Pecci, Class I Jan C. Wicks (Alt I)

Dorothy Ryan, Class III Brian DeQuarto (Alt II)

Louis Fischer, Class II John J. Hess, P.E., P.P., C.M.E.

Deborah Spettel Michael J. McKenna, Esquire

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

Cynthia Rahn, Secretary

8. BUSINESS OF THE BOARD:

A. OCEAN COUNTY PLANNING BOARD 37^th ANNUAL WORKSHOP MEETING

9. MASTER PLAN / LAND USE ORDINANCES:

A. MASTER PLAN SUBCOMMITTEE REPORT

B. Referral of Ordinance 2010-21 “An Ordinance amending the Codified Ordinances of the Township of Barnegat, County of Ocean, State of New Jersey ,amending and supplementing Chapter 55 of the Township Code entitled ‘Land Use’, to establish a new “Riparian Zone”

C. Referral of Ordinance 2010-25 “An Ordinance of the Committee of the Township of Barnegat, County of Ocean, State of New Jersey, amending and supplementing Chapter 55 of the Township Code, entitled ‘Land Use’ in particular Section 55-57

10. APPROVAL OF MINUTES: March 25, 2008 Regular meeting minutes

May 25, 2010 Regular meeting minutes

July 27, 2010 Regular meeting minutes

11. 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:

“The New Jersey Planner”, NJPO newsletter, September-October 2010; Vol. 71, No. 4

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

None

Pinelands Commission

07/20/10 Request for information, Block 92.111, Lots 24.06 7 24.07; Block 92.112, Lot 42.02;

D & F Developers

08/11/10 Notice of public hearing, Block 92.111, Lots 24.06 7 24.07; Block 92.112, Lot 42.02;

D & F Developers

09/07/10 Application review, Block 54, Lot 3.02; Martin B. Weber

NJDEP

08/18/10 CAFRA Permit Application, Block 114, Lot 4.03; BLC One, LLC

Other

09/23/10 Announcement – Ocean County Planning Board 37^th Annual Workshop meeting

09/15/10 NJPO 2010 Training Program announcement

12. RESOLUTIONS: NONE

13. INFORMALS: NONE

14. OLD BUSINESS:

A. DOCKET No. PB 09-18

FOUR SEASONS @MIRAGE HOMEOWNERS ASSOCIATION

BLOCK 95.16, LOT 2.01

FOUR SEASONS @MIRAGE RECREATIONAL FACILITIES

FIELD CHANGE REQUEST-ALTERNATE SHADE STRUCTURE RLAC ZONE

B. DOCKET No. PB 06-21

HAMPTON RIDGE, LLC

BLOCK 114, LOT 7.01

GUNNING RIVER ROAD

FIELD CHANGE REQUEST

15. NEW BUSINESS: NONE

16. APPROVAL OF VOUCHERS: RESOLUTION No. P-2010-30

17. OPEN MEETING FOR GENERAL PUBLIC FORUM

18. LITIGATION / EXECUTIVE SESSION

19. ADJOURN

REGULAR MEETING DATE: OCTOBER 26, 2010 7:30 PM

**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.