PLANNING BOARD

REGULAR MEETING

DATE:              January 7, 2009

TIME: 7:00 p.m.

LOCATION:      West Windsor Municipal Building – Room A

AGENDA

1.         STATEMENT OF ADEQUATE NOTICE

2.         ROLL CALL OF MEMBERS

3.         *APPOINTMENT BY MOTION:

                                                            Traffic Safety Officer – Chief Joe Pica

                                                            Fire Marshal – Jim Yates

                                                            Landscape Architect – Dan Dobromilsky

                                                            Planning Board Engineer – Fran Guzik

4.         *APPOINTMENT OF PROFESSIONAL STAFF:

                                                            Planning Board Attorney – Miller, Porter & Muller – Gerald Muller

                                                            Consultant Planner – Maser Consulting – John Madden

                                                            Environmental Engineer – Van Cleef – Chris Jepson

                                                            Traffic Engineer – AECOM Transportation – Gary Davies

5.         *MINUTES:                               September 24, 2008 (closed session); October 22, 2008;

November 5, 2008 (closed session)                                           

6.         *RESOLUTIONS:                      a)         PB08-11 CARNEGIE BUILDING 701- PATIO

Minor Site Plan

                                                                        Canal Pointe Blvd.; Block 7.13, Lot 12.03

                                                            b)         PB08-09 WEST WINDSOR VOLUNTEER FIRE CO. NO. 1

Preliminary/Final Major Site Plan and Bulk Variance

                                                                        153 South Mill Road; Block 21.07, Lot 36; Block 21.18, Lot 37

7.         *CHAIRMAN’S COMMENTS

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

8.         *LIAISON REPORTS:                a)  Environmental Commission

                                                            b)  Sustainability Subcommittee

                                                c)  Affordable Housing Committee

Page 1/2

9.         *APPLICATION:                        PB07-07  CARNEGIE BUILDING 701

Traffic Management Options

                                                            Canal Pointe Boulevard; Block 7.13, Lot 12.03

                                                            Property Zoned:  ROM-1 District

                                                            MLUL:  NA

Boston Properties, L.P. seeks input and approval from the Township of West Windsor Planning Board (“Board”) for non-mandatory traffic management options and program components for tenants of Carnegie Center West.  The Greater Mercer Transportation Management Association will appear with Boston Properties, L.P. before the Board to discuss these options and program components.  This approval is a condition of the previous approval for a Carnegie Center West office building on property designated on the tax maps of the Township of West Windsor as Block 7.13, Lot 12.03 which was granted by the Township of West Windsor Planning Board on November 28, 2007, and memorialized by resolution on January 30, 2008 (PB07-07).  

10.        *ORDINANCE REVIEW: Open Space Cluster – Section 200-174

11.        CLOSED SESSION: (If Needed)

12.        ADJOURNMENT

Marvin Gardner, Chair

(*Indicates formal action may be taken).

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

Page 2/2