Items I, II, & IV

I. OPENING STATEMENT II. ROLL CALL 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 Subcommittee Member F. NJ Federation of Planning Officials - Renewal of Membership G. Appointment of Professional Services under the “Local Unit Pay-to-Play Law” H. Swearing in of Board Professionals

Item VI

EXTENSION REQUEST Case BA-09-13 Applicant: Sunoco, Inc. Block 35004 Lot 1

Item VII

MINUTES November 15, 2016 – Regular Meeting December 20, 2016 – Regular Meeting