Planning Board

MINUTES PLANNING BOARD OF THE BOROUGH OF MADISON REGULAR MEETING JANUARY 6, 2015 Following the reorganization meeting a regular meeting of the Planning Board of the Borough of Madison was held on the 6th day of January 2015 at 7:50 P.M., in the Court Room, Hartley Dodge Memorial, 50 Kings Road, Madison, NJ. The meeting was called to order by Planning Board Chairman, Steve Tombalakian Approval of Minutes: Copies of the minutes of the November 20, 2014 regular meeting were distributed to all Board members for their review prior to this meeting. A motion to approve the minutes was made by Mrs. Mullins, seconded by Mr. Tombalakian. A voice vote of “aye” was heard by all eligible voting members and recorded. NEW BUSINESS - None OLD BUSINESS - None PLANNING DISCUSION – The Master Plan Subcommittee was reconfigured with the addition of Mr. Johnson taking Mrs. Mullins position on the subcommittee. Dr. Blickstein presented the committee with two dates for their next meetings. The dates of January 20, 2015 and February 17, 2015, at 7:15pm, at the Hartley Dodge Memorial Building (room to be determined) were agreed upon for the first two meetings. Since the Planning Board has no new business for the regular meetings of January 20, 2015 and February 3, 2015 these meetings were cancelled. The 2014 Annual Report of the Zoning Board of Adjustment was distributed to all Board members this evening. It was determined that this item would be placed on the March 3, 2015 Planning Board agenda and an invitation would be extended to the Zoning Board Chairman to attend this meeting for discussion. Mr. Forte, Historic Preservation Representative communicated to the Board, that the home across the street from the Madison High School on Ridgedale Avenue with the man made pond in front is being sold and the Developer is seeking a three lot subdivision. CORRESPONDENCE – None Since there was no further business to come before the Board, Mr. Tombalakian made a motion to adjourn the regular meeting at 8:10 P.M.; seconded by Mayor Conley. A voice vote of “aye” was heard by all members present and carried. Respectfully submitted, Frances Boardman Board Secretary 1