WASHINGTON BOROUGH PLANNING BOARD

DECEMBER 13, 2004

MEETING AGENDA

I. Call to Order

Sunshine Statement

Flag Salute

Roll Call

II. Approval of Minutes:

A. Meeting of November 8, 2004

III. Resolutions:

A. Washington Shammy Shine

B. John Helgessen

IV. Applications

A. Heather Hill - Final

B. Charles Anthony – 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 11/9/04 re resolution

B. Letter to Carl Hintz dated 11/18/04 re Center Designation

C. Letter from Warren Co. Planning Dept dated 11/23/04 re Center Designation

D. Township of Washington Resolution #2004-15

E. High Ground – Fall 2004

F. Letter from Alan Fisher dated 12/3/04 re resignation

X. Adjournment