ROLL CALL

1. Approval of Agenda

2.  26.17 acres of land fronting the east line of Romeo Plank Road, north of Canal Road (Section 9)
- Wilshire Estates
+-- Request for recommendation of approval of Site Development Plan
MF # 5315: Petitioned by Larry Garrisi

3. 0.737 acre of land fronting the west line of North Avenue, north of Elizabeth (Section 1)
- Skylite Cement Storage Building
-- Request for approval of Revised Site Development Plan
MF #5110: Petitioned by Mark Lucia
Represented by Patrick D. Westerlund

4.  Lot 4, Maplewood Subdivision (Section 27)
- Proposed Golden Nugget Jewelers
-- Tree Survey
MF #5336: Petitioned by Sam Pizzo
Represented by Giancarlo Ferri

5. Report of Meeting
-- Approval of April 22, 1999 report

6. Discussion on Next Meeting Agenda

ADJOURNMENT