Items 1 - 5

1. Flag Salute 2. Open public meeting statement 3. Swear in new members 4. Roll call 5. Executive Session

Items 6 & 7

6. Nomination and election of Chairman 7. Nomination and election of Vice-Chairman

Items 8 - 16

8. Establish 2019 meeting dates 9. Designate Official Newspaper 10. Appointment of Planning Board Attorney 11. Appointment of Planning Board Engineer 12. Appointment of Planning Board Planner 13. Appointment of Conflict Planning Board Planner 14. Appointment of Conflict Planning Board Attorney 15. Appointment of Planning Board Secretary 16. Appointment of Planning Board Recording Secretary

Item 22

Memorialization of Resolutions: a. 1-2019 appointing Planning Board Attorney b. 2-2019 appointing Planning Board Engineer c. 3-2019 appointing Planning Board Planner d. 4-2019 announcing the 2019 Regular Meeting Dates e. 5-2019 appointing Designated Newspaper Publications for written notices of the Planning Board f. 6-2019 Resolution of Appreciation g. 7-2019 appointing Planning Board Conflict Planner h. 8-2019 appointing Planning Board Conflict Attorney

Items 17 & 24

17. Minutes: November 28, 2018 Regular Planning Board Minutes 24. Adjournment