DATE:                   July 1, 2009


TIME:                   7:00 p.m.


LOCATION:       West Windsor Municipal Building – Room A






2.             ROLL CALL OF MEMBERS


3.             *REORGANIZATION:

                                a)  *Election of Chair

                                b)  *Election of Vice Chair

                                c)  *Selection of Administrative Secretary – Nibha Nayyar

                                d)  *Selection of Recording Secretary – Marge Dorse



a) *Declaration of official and other newspapers to receive meeting notices (The Times and The Princeton


b)  *Fixing the cost of providing meeting notices ($50.00)



                                a)  *Schedule of regular meetings (first four Wednesdays of each month)

                                b)  *Authorization for Chair or Vice Chair to approve bills and vouchers

                                c)  *Appointment of Chair of Ordinance Review Committee and appointment of members (3 members total)

                                d)  *Appointment of Planning Board members to SPRAB (2 members)

                                e)  *Appointment of Planning Board member as liaison to Affordable Housing Committee (1 member)

                                 f)  *Appointment of Sustainability Subcommittee (3 members)


6.             *MINUTES:                                        February 25, 2009; April 1, 2009; April 22, 2009; April 22, 2009 (closed)


7.             *RESOLUTIONS:                             PB09-03 UNITED JEWISH FEDERATION                                                                                                                                                              Minor Subdivision

                                                                        121-131 Clarksville Road.  Block 8, Lots 14, 44


                                                                                 PB08-13 WINDSOR HAVEN CONDOMINIUM ASSOCIATION

                                                                                 Amended Preliminary/Final Major Site Plan

                                                                                 Bear Brook Road, Block 9, Lots 4, 52, 65 and 6


RESOLUTION   AMENDING SECOND ROUND COAH PLAN                                                           TO INCLUDE DIMEGLIO SITE 


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Planning Board Meeting Agenda of July 1, 2009




6.             *LIAISON AND SUBCOMMITTEE REPORTS:                      a)  Environmental Commission

                                                                                                                                b)  Affordable Housing Committee

                                                                                                                                c)  Sustainability Subcommittee


7.             *CHAIRMAN’S COMMENTS

 AND CORRESPONDENCE:          ³ Public Comments - Non-agenda items (Limit 15 minutes)




8.             *APPLICATION;                                 PB05-06 Amended WWM PROPERTIES

                                                                                   Amended Preliminary/Final Site Plan

                                                                                   Princeton Hightstown Road

                                                                                   Block 28, Lot 1.01

                                                                                   Property Zoned:  B-4 District

                                                                                   MLUL:  June 3, 2009


WWM Properties is requesting amended preliminary & final major site plan approval for the construction of a planned village retail and service center consisting of 5 buildings with a total of 45, 079 square feet (including a 14,369 square foot pharmacy with one drive thru lane, an 11,000 square foot retail building, a 3,710 square foot bank with two drive thru lanes, a 6,000 square foot retail building and a 10,000 s.f. child care facility with 4,989 square feet of outdoor play space), 162 parking spaces, drainage, landscaping, lighting, signage and other site improvements.  And to amend the resolution to remove the language that the employees of the childcare facility cannot park in the parking lot in front of their building.






9.             CLOSED SESSION:                          (If Needed)          


10.          ADJOURNMENT                             




(*Indicates formal action may be taken).


o:\planning\agendas\7-1-09 agenda.doc