TO ALL PLANNING BOARD MEMBERS: 

PLEASE NOTE NERI REVISION, APP. #285, THE BOROUGH ENGINEER FOUND IT TO BE INCOMPLETE.  IT WILL NOT BE HEARD AT OUR MAY 27^TH MEETING.  THE APPLICANT WILL REVISE AND RE-ADVERTISE HIS SUBMITTAL FOR OUR NEXT MEETING.

 1.  Reading of the Sunshine Law (open Public Meetings Act) and

     the Pledge of Allegiance

2.  Roll Call

3.  Approval of the April 22, 2004 Minutes;  Attorney & Secretary fees

4.  Communications

5.  Resolutions              Application #02-04

                                    339 Roosevelt Lane

                                    Block 115, Lot 9

                                    Variance for Pool Setback

                                    Application # 03-04

                                    Swanson

                                    26 N. 13^th Street

                                    Block 77, Lot 20

                                    Variance for front yard setback  (rear deck)

                                    Application #04-02

                                    101 N. 23^rd Street

                                    Block 48, Lot 1

                                    Subdivision –2 lots

6.  New Business            Application # 05-04

                                    Manee

                                    660 Summit Avenue

                                    Block 150, Lot 29

                                    Insufficient side yard---addition

                                    Application # 04-04

                                    Glynos (Diner & Apartments)

                                    614-618 Boulevard

                                    Block 86, Lots 17 & 16

                                    Variance—Insufficient front setback

& awning over 4’ from façade

Page 2

7. Other Business            Discussion of Ordinance # 2004-07,

                                    Amendment of Building Height

8.  Comments for the Good of the Board

9.  Adjournment

            NOTE:  NEXT WORK SESSION:  JUNE 3, 2004,

                          THERE WILL BE A SPECIAL MEETING WITH VERIZON

                          WIRELESS & SPRINT SPECTRUM, APPLICATION #286

                          NEXT REGULAR MEETING:  JUNE 24, 2004 at 7:30 p.m.