WASHINGTON BOROUGH, WARREN COUNTY, NEW JERSEY

 PLANNING BOARD

JANUARY 14, 2008

MEETING AGENDA

I.          Call to Order

            Sunshine Statement

            Flag Salute

            Roll Call

II.          Oath of Office:  Administered to New Members/Reappointments

III.         Election of Officers

IV.        Appointment of Committees:

            A. Budget & Finance (3 members)

            B.  Soil (3 members)

            C.  Development Review (3 members)

V.         Re-Organization Resolutions:

            A.  Open Public Meetings Act, Meeting Schedule for 2008 and Reorganization for 2008

            B.  Professional Appointments for 2008

                  1.  Attorney

                  2.  Engineer

                  3.  Planner

VI.        Approval of Minutes:

A. Meeting of December 10, 2007

B. Special Meetings November 26, 2007, November 28, 2007, December 5, 2007 and December 20, 2007

C. Executive Session of November 26, 2007, November 28, 2007, December 5, 2007 December 10, 2007 and December 20, 2007

VII.       Applications:  None

VIII.       Resolutions:

            A.  Borough of Washington – Parking Lot

IX.         New Business:  None

X.         Old Business:   

            A.  Planning Board Application Form Revisions

XI.         Reports of Officers and Committees:

XII.        Unagendized Statements:  Open to Board Members and Public

XIII.       Communications:  None

XIV.      Adjournment