State of New Jersey
Highlands Development Credit Bank
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
SCOTT WHITENACK
Chairman
EILEEN SWAN
Executive Director
Meeting Agenda
Thursday, March 5, 2009 – 1:00 p.m.
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CALL TO ORDER
ROLL CALL
OPEN PUBLIC MEETINGS ACT
PLEDGE OF ALLEGIANCE
APPROVAL OF FIRST MEETING MINUTES
CHAIRMAN’S REPORT
EXECUTIVE DIRECTOR’S REPORT
HIGHLANDS TDR PROGRAM ADMINISTRATOR’S REPORT
PRESENTATION OF TDR PROGRAMS
(John Stokes – Pinelands, Jim Tripp- Long Island Pine Barrens and
Susan Craft – State TDR Bank)
CONSIDERATION OF RESOLUTION – Approval of HDC Bank By-Laws
(voting matter with public comment)
CONSIDERATION OF RESOLUTION – Election of Vice Chair and Treasurer
(voting matter with public comment)
PUBLIC COMMENTS
EXECUTIVE SESSION (if deemed necessary)
ADJOURN
New Jersey is an Equal Opportunity Employer