Items I - III

I. OPENING STATEMENT II. ROLL CALL III. SALUTE TO THE FLAG

Item IV

APPOINTMENT OF BOARD TRAFFIC ENGINEER

Item VI

RESOLUTIONS 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

Item VII

ORDINANCE RECOMMENDATION Land Development Ordinance 20-1625 - Listing of Designated Local Historical Sites Within The Landmarks Preservation Overlay Area

Item VIII

MINUTES – January 6, 2020 – Reorganization and Regular Meeting

Item IX

BOARD MEMBER PRESENTATION