Items 1 - 4

1.Flag Salute 2.Open public meeting statement 3.Roll call 4.Executive Session: Professional Appointments

Item 5

Nomination and election of Chair

Item 6

Nomination and election of Vice-Chair

Item 7

Minutes: December 21, 2020 Regular Planning Board Minutes December 21, 2020 Executive Minutes

Item 9

Reports: Insufficient escrow balances over 6 months a. Devel L.C., Easttown Phase 1-2, PBC-1320AF1, $8734.31 b. Albert Case, Shirley’s Country Cottage, 5358PR, $308.33 c. Pagliuso Custom Builders, SPR-5587, $2300.04 d. Krista Donegan, ZVE-882, $103.25

Item 10

Memorialization: a. Timber Ridge at Medford, LLC, 401/13.01 & 403/2 and 7, Hartford Road & Route 70, PBC-1354PF2 Memorialization of Resolution approving Final Major Subdivision and Site Plan approval for Phases II & III to construct apartments, townhouses and single family houses. Zone:HM

Item 11

Applications/Official Actions: a. Security Vault Works, Inc, 904/1, 178 Route 70, SPR-5750 Applicant is seeking Minor Site Plan approval to install a drive up ATM island in the parking lot of the Medford Center Shopping Center. Zone:HC-1

Items 13 - 21

13. Establish 2020 meeting dates 14. Designate Official Newspaper 15. Appointment of Planning Board Attorney 16. Appointment of Planning Board Engineer 17. Appointment of Planning Board Planner 18. Appointment of Planning Board Secretary 19. Appointment of Planning Board Recording Secretary 21. Adjournment