Items 1 - 3

1. Flag Salute 2. Open Public Meeting Statement 3. Roll Call

Item 4

Executive Session A. Personnel matters – Planning Board Appointments

Item 5

Appointment of Planning Board Secretary

Item 6

Minutes

Item 10

Memorialization of Resolutions: A. Alexander M. Churchill, Block 803, Lots 8.04 and 8.07, 45 New Freedom Road, PBC-1353F. Final Major Subdivision. GMN District B. Special Board Resolution

Item 9

Reports:

Item 11

Application/Official Actions: A. TPB Medford Property, LLC/Heritage @ Medford Phase 3, Block 404, Lot 14, Jennings Road, PBC-1344F3. Final Major Subdivision for section 3 of development. GMN-AR2 B. TPB Medford Property, LLC/Heritage @ Medford Phase 4, Block 404, Lot 14, Jennings Road, PBC-1344F4. Final Major Subdivision for section 4 of development. GMN-AR2

Item 12

Workshop Issues: Planning Board Training Session – Planning Board Engineer

Items 13 & 14

13. General Public 14. Adjournment