WASHINGTON BOROUGH, WARREN COUNTY, NEW JERSEY

 PLANNING BOARD

JANUARY 12, 2009

REORGANIZATION MEETING AGENDA

I.          Call to Order

            Sunshine Statement

            Flag Salute

            Roll Cal

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 2009 and Reorganization for 2009

            B.  Professional Appointments for 2009

                 1.  Attorney

                 2.  Engineer

                 3.  Planner

VI.        Approval of Minutes:

A. Meeting of December 8, 2008

VII.       Resolutions:   None

VIII.       Applications:   None

IX.        New Business: 

            A.  COAH Scarce Resource Restraint

X          Old Business:  None

XI.        Reports of Officers and Committees:

XII.       Unagendized Statements:  Open to Board Members and Public

XIII.       Communications: 

            A.  Letter to USEPA dater 12/10/08 re Park Hill Apartments

            B.  Bill  A1559

            C.  Resignation letter from Bob Opdyke dated 12/31/08

            D.  NJ Planner – December 2008/January 2009

XIV.      Adjournment