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, February 26, 2009 - 4:00 p.m.
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
CALL TO ORDER
ROLL CALL
OPEN PUBLIC MEETINGS ACT
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES – January 15, 2009
CHAIRMAN’S REPORT (and Council Member Reports)
PRESENTATION - PSE&G overview of the Susquehanna-Roseland Project
(There will be no Council action on this matter)
EXECUTIVE DIRECTOR’S REPORT
a. Update on 2009 Plan Conformance Grant Program
b. Update on Municipal Build-Out Analysis
c. Highlands Municipal Master Plan Element
CONSIDERATION OF RESOLUTION – Approval of Certain Planning Assistance
Grants - (voting matter with public comment)
CONSIDERATION OF RESOLUTION – Approval of Contract for Critical Habitat
Conservation and Management Consultant - (voting matter with public comment)
CONSIDERATION OF RESOLUTION – Approval of Grant Program and
Contract for Water Use and Conservation Management Planning - (voting matter with
public comment)
PUBLIC COMMENTS (please note – the Council requests that public comments be
limited to three (3) minutes per person. Questions raised in this period will not be responded to
at this time but, where feasible, will be followed up by the Council and its staff. )
EXECUTIVE SESSION (if deemed necessary)
ADJOURN
New Jersey is an Equal Opportunity Employer