WASHINGTON BOROUGH PLANNING BOARD

JANUARY 10, 2005

MEETING AGENDA

I. Call to Order

Sunshine Statement

Flag Salute

Roll Call

II. Oath of Office: Administered to New Members and Re-Appointments

III. Election of Officers

IV. Appointment of Committees:

A. Budget and Finance (three members)

B. Soil Committee (three members)

C. Development Review Committee (three members)

V. Re-Organization Resolutions:

A. Open Public Meetings Act, Meeting Schedule for 2005 and Re-Organization

For 2005

B. Professional Appointments

1. Attorney for 2005

2. Engineer for 2005

3. Planner for 2005

VI. Approval of Minutes:

A. Meeting of December 13, 2004

VII. Resolutions:

A. Glen Manor-Heather Hill

B. Charles Anthony

C. Master Plan Amendment

VIII. Old Business: None

IX. New Business: None

X. Reports of Officers and Committees:

XI. Unagendized Statements: Open to Board Members and Public

XII. Communications:

A. NJ Planner

1. Nov 2004

2. Fall Issue 2004

B. Letter from Warren Co. Planning Dept dated 12/29/04 re

Permit Streamlining Act

XIII. Adjournment