State of New Jersey Highlands Water Protection and Planning Council 100 North Road (Route 513) Chester, New Jersey 07930-2322 (908) 879-6737 (908) 879-4205 (fax) www.highlands.state.nj.us JON S. CORZINE Governor JOHN R. WEINGART Chairman EILEEN SWAN Executive Director MEETING AGENDA (Revised) Thursday, September 6, 2007 - 10:00 a.m. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. CALL TO ORDER ROLL CALL OPEN PUBLIC MEETINGS ACT PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES – August 16, 2007 CHAIRMAN’S REPORT (and Council Member Reports) EXECUTIVE DIRECTOR’S REPORT COMMITTEE REPORTS CONSIDERATION OF RESOLUTION – ELECTION OF THE TREASURER OF THE HIGHLANDS COUNCIL (voting matter with public comment) DISCUSSION OF POLICY ISSUES FOR THE DEVELOPMENT OF THE REGIONAL MASTER PLAN PUBLIC COMMENTS EXECUTIVE SESSION ADJOURN New Jersey is an Equal Opportunity Employer