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 Thursday, July 12, 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 - June 7, 2007 and June 14, 2007 CHAIRMAN’S REPORT (and Council Member Reports) EXECUTIVE DIRECTOR’S REPORT COMMITTEE REPORTS a. Natural Resources Committee - Council Member Dillingham CONSIDERATION OF PROPOSED AMENDMENT TO THE HIGHLANDS COUNCIL BY LAWS (voting matter with public comment) CONSIDERATION OF RESOLUTION REGARDING PROCESS FOR REVIEW OF WATER QUALITY MANAGEMENT PLAN AMENDMENTS - (voting matter with public comment) PUBLIC COMMENTS EXECUTIVE SESSION AS NEEDED ADJOURN New Jersey is an Equal Opportunity Employer