Items I & II

I. OPENING STATEMENT II. ROLL CALL

Item III

SWEARING IN OF NEW MEMBERS

Item IV

SALUTE TO THE FLAG

Item V A

REORGANIZATION Election of Officers

Item V B

Appointment of Recording Secretary

Item V C

Meeting Schedule

Item V D

Designation of the Official Newspaper

Item V E

Appointment of Subcommittees

Item V F

NJ Federation of Planning Officials - Renewal of Membership

Item V G

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

Item VI

PUBLIC PARTICIPATION

Item VII

RESOLUTIONS Case PB-08-14 Applicant: Country Club Meadows Case PB-08-14 Applicant: Country Club Meadows

Item VIII

APPLICATION Case PB-09-14 Applicant: Bloomberg, LP Block 34001 Lots 38.01, 38.001 and 38.03 Minor Site Plan with Variances

Item IX

MINUTES December 1, 2014 – Regular Meeting December 8, 2014 – Regular Meeting Adjourn