Item I

Call To Order & Roll Call

Item II 1

Call for Nominations for Chairman

Item II 2

Call for Nominations for Vice Chairman

Item II 3

Call for Nominations for Chair Pro Temp

Item II 4

Appointment of Recording Secretary

Item II 5

Meeting Schedule

Item II 6

Designation of the Official Newspaper

Item II 7

Appointment of Site Plan/Subdivision Committee Member

Item II 8

NJ Federation of Planning Officials - Renewal of Membership

Item II 9

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

Item II 10

Adoption of Procedures, Rules and Regulations Dated 1/1/2013 and the Resolution Memorializing said Adoption

Item III

RESOLUTION: Resolution No. 2012-5 Case BA-12-01/BA-03-08 Applicant: The Nassau Racquet and Tennis Club, Inc.

Item IV (Part 1 of 2)

III. APPLICATION CONTINUATION Case BA-03-08 Applicant: Omnipoint Communications, Inc. Block 20001 Lot 6 Preliminary and Final Major Site Plan with Use Variance Expiration Date – 3/31/2013 Affidavit of Notification and Publication Required and Previously Submitted

Item IV (Part 2 of 2)

III. APPLICATION CONTINUATION Case BA-03-08 Applicant: Omnipoint Communications, Inc. Block 20001 Lot 6 Preliminary and Final Major Site Plan with Use Variance Expiration Date – 3/31/2013 Affidavit of Notification and Publication Required and Previously Submitted. Adjournment.