Items I - IV

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

Item 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

Item VI

APPOINTMENT OF PROFESSIONAL SERVICES UNDER THE “LOCAL UNIT PAY-TO- PLAY LAW”

Item VII

SWEARING IN OF PROFESSIONALS

Item VIII

PUBLIC PARTICIPATION

Item IX

RESOLUTION Case PB-05-19 Applicant: Montgomery Place Block 5023 Lots 2 & 3 – 2311 Route 206 Amended Preliminary and Final Major Site Plan with Bulk Variances

Item X

APPLICATION Case PB-03-19 Applicant: Country Club Meadows, LLC Block 4020 Lot 1 – Scarborough Road and Route 206 Preliminary and final major site plan with bulk variances to construct 96 two-bedroom agerestricted multifamily units in two three-story buildings, two detached garage buildings and associated amenities.

Item XI

UPDATE TO LOCAL HISTORIC SITES LIST DISCUSSION