Item I

Roll Call

Item II

SWEARING IN OF NEW MEMBERS

Item III A

Election of Officers

Item III B

Appointment of Recording Secretary

Item III C

Meeting Schedule

Item III D

Designation of the Official Newspaper

Item III E

Appointment of Subcommittees

Item III F

NJ Federation of Planning Officials - Renewal of Membership

Item III G

Appointment of Professional Services under the “Local Unit Pay-to-Play Law”

Item IV

PUBLIC PARTICIPATION

Item V

V. RESOLUTIONS VI. APPLICATION Case PB-13-12 Applicant: New Jersey American Water Block 28001 Lot 6 Submission Waivers and Preliminary and Final Major Site Plan with Conditional Use and Bulk Variances V. MINUTES December 17, 2012 – Regular Meeting