Items I - III

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

Item V A

Appointment of Temporary Chairman

Item V B

Election of Officers

Item V C

Appointment of Recording Secretary

Item V D

Meeting Schedule

Item V E

Designation of the Official Newspaper

Item V F

Appointment of Subcommittee Member

Item V G

NJ Federation of Planning Officials - Renewal of Membership

Item V H

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

Item V I

Adoption of Procedures, Rules and Regulations Dated 1/1/2014

Item VI

RESOLUTIONS Resolution No. 2013-5 Case BA-06-10 Applicant: The Waldorf School of Princeton Block 33001 Lot 28.02 Resolution No. 2013-06 Case BA-09-13 Applicant: Sunoco, Inc. (R & M) Block 35004 Lot 1

Item VII

MINUTES December 17, 2013 – Regular Meeting