WASHINGTON BOROUGH PLANNING BOARD

NOVEMBER 8, 2004

MEETING AGENDA

I. Call to Order

Sunshine Statement

Flag Salute

Roll Call

II. Approval of Minutes:

A. Meeting of October 11, 2004

III. Resolution:

A. Washington Borough-Typinski/Donahue: 190-day extension

IV. Applications

A. Washington Shammy Shine – Minor Site Plan

B. John Helgesen – Minor Site Plan

V. Old Business:

A. Master Plan Re-Examination: Public Hearing

VI. New Business: None

VII. Reports of Officers and Committees:

VIII. Unagendized Statements: Open to Board Members and Public

IX. Communications:

A. Letter from Warren Co. Planning Dept dated 10/14/04

re status of cross-acceptance

B. Letter from Jade Washington, LLC, dated 10/19/04 re NJDEP approval

C. Letter from Maser Consulting dated 10/21/04 re Heather Hill

D. Letter to Carl E. Hintz dated 10/22/04 re cross acceptance & COAH

E. Letter from Carl Hintz dated 10/26/04 re COAH

F. Fax from CAITLTAP re Roadway Safety Forum on 11/10/04

X. Adjournment