Call to Order

1. Flag Salute 2. Open public meeting statement 3. Roll call

Item 4

Executive Session

Items 5 & 6

5. Minutes 6. Workshops/ Subcommittees

Item 9

Memorialization of Resolutions A. Memorialization appointing Planning Board Engineer B. Memorialization appointing Planning Board Planner C. Memorialization appointing Planning Board Conflict Engineer D. Memorialization appointing Planning Board Conflict Planner E. Memorialization appointing Designated Newspaper Publications for written notices of the Planning Board F. Memorialization of Resolution announcing the Regular Meeting Dates of the Planning Board for 2015 G. Re-examination of the Master Plan for the Route 70 Corridor, specifically on Page 30 of the study. There are block and lot amendments to line 7 of the table due to a scrivener’s error and recent lot consolidation. Carried from January 28, 2015 meeting. H. Referral from Council regarding the Scenic Corridor deed restriction. Carried from January 28, 2015 meeting

Item 10

Application/Official Actions: A. Brooke Bonett, Block 1901, Lot 10, 25 South Street, ESL-148. Certificate of Appropriateness for demolition of residence over 50 years old

Items 11 - 13

11. Workshop Issues: Planning Board Training Session 12. General Public 13. Adjournment