A. ROLL CALL: Present - Chair McLaughlin, Boardmembers Collins and Figour

Absent - Boardmembers Beales and Stroub

Ex-Officio - Senior Planner Watrous and Minutes Clerk Flanagan

D. CONSENT CALENDAR

1. 1870 Vistazo West Street Blogg Resolution of Denial ADOPTED

E. OLD BUSINESS BEFORE THE BOARD

2. 428 Greenwood Beach Road Gerken Accessory Building/Var./F.A. Exception APPROVED

F. NEW BUSINESS BEFORE THE BOARD

3. 41 Main Street Caceres Retail Building/Residences/Variance APPROVED

G. MINUTES OF THE 12/20/01 D.R.B. MEETING – APPROVED AS AMENDED

**PLEASE NOTE THAT AGENDA ITEMS MAY BE TAKEN OUT OF ORDER.**