October 26, 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: NONE

9. MASTER PLAN / LAND USE ORDINANCES:

A. MASTER PLAN SUBCOMMITTEE REPORT

10. APPROVAL OF MINUTES: September 28, 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:

NONE

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

10/06/10 Overlay contract 2010-C, West Bay Avenue

Pinelands Commission

09/28/10 Notice of public hearing, D & F Developers, Block 92.111, Lots 24.06 & 24.07

09/29/10 Request for information, Walters Development, Block 92.16, Lots 3-7, 46, 47 & 49

Block 92.16, Lots 10, 11, 29, 30 & 51; Block 92.16, Lots 34 & 35

NJDEP

09/30/10 Waterfront development notice for reconstruction of pier, piles and boat lift piers;

Block 202, Lot 13; Bob’s Bay Marina

Other

None

12. RESOLUTIONS:

A. RESOLUTION No. P-2010-31

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

B. RESOLUTION No. P-2010-32

DOCKET No. PB 06-21

HAMPTON RIDGE, LLC

BLOCK 114, LOT 7.01

GUNNING RIVER ROAD

FIELD CHANGE REQUEST

13. INFORMALS: NONE

14. OLD BUSINESS:

A. DOCKET No. PB 96-15

HERITAGE POINT, L.P.

BLOCK 93.20, LOTS 1-3

BLOCK 93.25, LOTS 1-3 DECISION DUE:

HERITAGE POINT NORTH MODEL/SALES AREA

MINOR SITE PLAN RLAC ZONE

B. DOCKET No. PB 10-15

886 WEST BAY AVENUE, LLC

BLOCK 164.01, LOT 11

886 WEST BAY AVENUE

WAIVER OF SITE PLAN CN ZONE

C. DOCKET No. PB 00-02

COLONY BAY PROPERTIES, LLC

BLOCK 93, LOTS 4.03, 4.04, 7 & 8

CARRIAGE ESTATES

FIELD CHANGE REQUEST RLAC ZONE

15. NEW BUSINESS:

16. APPROVAL OF VOUCHERS: RESOLUTION No. P-2010-33

17. OPEN MEETING FOR GENERAL PUBLIC FORUM

18. LITIGATION / EXECUTIVE SESSION

19. ADJOURN

REGULAR MEETING DATE: NOVEMBER 23, 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.