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, January 15, 2009 - 10:00 a.m.
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CALL TO ORDER
ROLL CALL
OPEN PUBLIC MEETINGS ACT
PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES – December 18, 2008
CHAIRMAN’S REPORT (and Council Member Reports)
EXECUTIVE DIRECTOR’S REPORT
a. Presentation on 2009 Plan Conformance Grant Program
b. Overview of Municipal Build-Out
c. Highlands Environmental Resource Inventory
COMMITTEE REPORTS
a. Audit Committee – Council Member Calabrese
CONSIDERATION OF RESOLUTION – Acceptance of Audit Reports (voting
matter with public comment)
CONSIDERATION OF RESOLUTION – Election of Officers - (voting matter
with public comment)
CONSIDERATION OF RESOLUTION – Approval of Certain Planning Assistance
Grants - (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