WASHINGTON BOROUGH PLANNING BOARD

JANUARY 9, 2006

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 2006 and Re-Organization

For 2006

B. Professional Appointments

1. Attorney for 2006

2. Engineer for 2006

3. Planner for 2006

VI. Approval of Minutes:

A. Meeting of December 12, 2005

VII. Applications:

A. Regency at Washington – Major Subdivision

B. Leonides Rosado – Minor Subdivision

VIII. Old Business: None

IX. New Business:

A. Procedures for distribution of plans, review letters, etc.

X. Reports of Officers and Committees:

XI. Unagendized Statements: Open to Board Members and Public

XII. Communications:

A. Letter from Warren County Planning Dept dated 12/20/05 re Jade Washington

B. (2) Letters from George Dilts dated 12/12/05 re Amendment to Borough of

Washington Zoning Ordinance

XIII. Adjournment