WASHINGTON BOROUGH, WARREN COUNTY, NEW JERSEY
PLANNING BOARD
JANUARY 14, 2008
MEETING AGENDA
I. Call to Order
Sunshine Statement
Flag Salute
Roll Call
II. Oath of Office: Administered to New Members/Reappointments
III. Election of Officers
IV. Appointment of Committees:
A. Budget & Finance (3 members)
B. Soil (3 members)
C. Development Review (3 members)
V. Re-Organization Resolutions:
A. Open Public Meetings Act, Meeting Schedule for 2008 and Reorganization for 2008
B. Professional Appointments for 2008
1. Attorney
2. Engineer
3. Planner
VI. Approval of Minutes:
A. Meeting of December 10, 2007
B. Special Meetings November 26, 2007, November 28, 2007, December 5, 2007 and December 20, 2007
C. Executive Session of November 26, 2007, November 28, 2007, December 5, 2007 December 10, 2007 and December 20, 2007
VII. Applications: None
VIII. Resolutions:
A. Borough of Washington – Parking Lot
IX. New Business: None
X. Old Business:
A. Planning Board Application Form Revisions
XI. Reports of Officers and Committees:
XII. Unagendized Statements: Open to Board Members and Public
XIII. Communications: None
XIV. Adjournment