WASHINGTON BOROUGH PLANNING BOARD

JULY 11, 2005

MEETING AGENDA

I. Call to Order

Sunshine Statement

Flag Salute

Roll Call

II. Approval of Minutes:

A. Meeting of June 13, 2005

B. Special Meeting of June 29, 2005

III. Resolution:

A. Installation of Fence – 28 Lambert Street

IV. Old Business: None

V. New Business:

A. Highlands Commission Presentation – Special Meeting with Council July 19, 2005

B. Request for Amendment to Ord. #14-05 – George Dilts Informal Discussion

VI. Reports of Officers and Committees:

VII. Unagendized Statements: Open to Board Members and Public

VIII. Communications:

A. Washington Borough Ordinance #11-05

B. Letter from Warren Co Planning Dept dated 6/28/05 re Lorraine Percarpio

C. Letter from Warren Co Planning Dept dated 6/30/05 re Strategic Growth Plan

IX. Adjournment