WASHINGTON BOROUGH, WARREN COUNTY, NEW JERSEY

 PLANNING BOARD

MAY 14 2007

MEETING AGENDA

I.          Oath of Office to New Member

II.          Call to Order

            Sunshine Statement

            Flag Salute

            Roll Call

III.         Approval of Minutes:

A. Meeting of March 12, 2007

B. Executive Session of March 12, 2007

IV.        Resolutions:

            A.  William & Barbara Miller – minor subdivision

V.         Application: 

            A.  McKinley Land Corp – major subdivision –request for extension to June 2007 meeting

            B.  Jade Washington:  Soil erosion and sediment control application

            C.  Midtown @ Washington:  request for amended final resolution

VI.        New Business: 

            A.  Joint meeting with Council regarding redevelopment

            B.  Downtown signage 

V.         Old Business: 

            A.  Master Plan Re-examination Report – final copy

            B.  Agreement for professional engineering services

VI.        Reports of Officers and Committees:

VII.       Unagendized Statements:  Open to Board Members and Public

VIII.       Communications: 

            A.  Letter from Denise Anthony dated 3/12/07 re resignation from Board

            B.  Financial Disclosure Statements

            C.  Letter from NJ Council on Affordable Housing dated 4/20/07 re growth

                  share ordinance

            D.  Highlands Meeting – 5/16/07

            E.  NJ Planner – March/April 2007

IX.         Adjournment