Item I

CHAIRMAN’S OPENING STATEMENT, ROLL CALL

Item II

APPROVAL OF BILLS: Maser Consulting October 14, 2019 Meeting Attendance $200.00 Maser Consulting October 28, 2019 Meeting Attendance $200.00 Peter Scandariato October 14, 2019 Meeting Attendance $250.00 Peter Scandariato October 28, 2019 Meeting Attendance $250.00

Item IV

RESOLUTIONS FOR MEMORIALIZATION: 1. Docket #606 – Borough of Ramsey North Central Ave, Block 139, Lot 5 Preliminary and Final Site Plan Application for an Accessory Structure Resolution of Approval

Items VII C & VIII

VII. WORK SESSION: C) COMMITTEE REPORTS: VIII. ADJOURNMENT: