WASHINGTON BOROUGH, WARREN COUNTY, NEW JERSEY

 PLANNING BOARD

APRIL 9 2007

MEETING AGENDA

I.          Call to Order

            Sunshine Statement

            Flag Salute

            Roll Call

II.          Approval of Minutes:

A. Meeting of March 12, 2007

B. Executive Session of March 12, 2007

III.         Resolutions:

            A.  William & Barbara Miller – minor subdivision

IV.        Application: 

            A.  McKinley Land Corp – major subdivision – request for extension to May 2007 meeting

            B.  Jade Washington:  Soil erosion and sediment control application

            C.  Midtown @ Washington:  request for amended final resolution

IV.        New Business:  None 

V.         Old Business: 

            A.  Master Plan Re-examination Report – final copy

            B.  Agreement for professional engineering services

VI.        Reports of Officers and Committees:

VII.       Unagendized Statements:  Open to Board Members and Public

VIII.       Communications: 

            A.  Letter from Denise Anthony dated 3/12/07 re resignation from Board

            B.  Financial Disclosure Statements

IX.         Adjournment