WASHINGTON BOROUGH PLANNING BOARD

JANUARY 8, 2007

MEETING AGENDA

I.          Call to Order

            Sunshine Statement

            Flag Salute

            Roll Call

II.          Oath of Office:  Administered to New Members and Re-Appointments

III.         Election of Officers

IV.        Appointment of Committees:

            A.  Budget and Finance (three members)

            B.  Soil Committee (three members)

            C.  Development Review Committee (three members)

V.         Re-Organization Resolutions:

            A.  Open Public Meetings Act, Meeting Schedule for 2007 and Re-Organization

                  For 2007

            B.  Professional Appointments

                  1.  Attorney for 2007

                  2.  Engineer for 2007

                  3.  Planner for 2007

VI.        Approval of Minutes:

A. Meeting of December 11, 2006

VII.       Resolution:

            A.  Redevelopment Designation Area

VIII.       Applications:

A. McKinley Land Corp. – Major Subdivision

IX.         Old Business:  None

X.         New Business:  None

XI.         Reports of Officers and Committees:

XII.        Unagendized Statements:  Open to Board Members and Public

XIII.       Communications:

A. Letter from Heritage Conservancy dated 11/13/06 re training programs

B. Letter from Josephine & Kevin Noone dated 12/10/06 re McKinley application

C. Letter from William Gleba dated 12/23/06 re resignation from Planning Board

D. NJPO Training Programs

XIV.      Adjournment