Items I - IV

I. OPENING STATEMENT II. ROLL CALL III. SWEARING IN OF NEW MEMBERS IV. SALUTE TO THE FLAG

Items V & VI

V. REORGANIZATION A. Election of Officers B. Appointment of Recording Secretary C. Meeting Schedule D. Designation of the Official Newspaper E. Appointment of Subcommittees F. NJ Federation of Planning Officials - Renewal of Membership G. Appointment of Professional Services under the “Local Unit Pay-to-Play Law” VI. PUBLIC PARTICIPATION

Item VII

RESOLUTIONS Case PB-06-16 Applicant: Congregation Kehilat Shalom

Item VIII

MINUTES December 19, 2016 – Regular Meeting