New Jersey Highlands Council | 2009 Meetings and Minutes

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2009 Meetings & Minutes

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Below are the times, dates and agendas for Highlands Council and Council Committee meetings from 2009. These meetings are open to the public except where noted because personnel, legal, contractual or other confidential matters are discussed strictly in closed session. Agendas are posted as far in advance as possible, and resolutions, reports, studies and other materials discussed and distributed at meetings are also posted.

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Date / Time	Event	Location	Description
12/17/2009 1:00 PM	Highlands Council Meeting	100 North Road Chester, NJ	Listen Minutes Agenda Resolution: 2010 Meeting Schedule Executive Director's Presentation
12/03/2009 Meeting Cancelled	HDC Bank Meeting	100 North Road Chester, NJ	MEETING CANCELLED
11/12/2009 1:00 PM	Highlands Council Meeting	100 North Road Chester, NJ	Listen Minutes Highlands Council Presentation Agenda Tennessee Gas Pipeline: Consistency Determination Review (with changes); Comment Summary; Comments Resolution 56: Tennessee Gas Pipeline Resolution 57: Highlands Council Authority
11/05/2009 1:00 PM	HDC Bank Meeting	100 North Road Chester, NJ	Listen Minutes Agenda HDC Bank Presentation (pdf) HDC Estimator Tool
10/15/2009 1:00 PM	Highlands Council Meeting	100 North Road Chester, NJ	Listen Executive Director's Presentation (pdf) Minutes Agenda Resolution: Ballot Question on the Garden State Preservation Trust FY2010 General Operating Budget Resolution: Approval of FY2010 General Operating Budget Resolution: Long Hill TDR Feasibility Grant Resolution: Hunterdon County Agricultural Grant Resolution: Denial of Request to Stay 2009 Plan Conformance Grant Program (Module 3) Instructions
10/01/2009 Meeting Cancelled	HDC Bank Meeting	100 North Road Chester, NJ	MEETING CANCELLED
09/17/2009 Meeting Cancelled	Highlands Council Meeting	100 North Road Chester, NJ	MEETING CANCELLED
09/03/2009 1:00 PM	HDC Bank Meeting	100 North Road Chester, NJ	Listen Minutes HDC Bank presentation (pdf) Agenda Resolution: HDC Bank Operating Procedures HDC Bank Operating Procedures Resolution: Initial HDC Purchase Program
08/27/2009 1:00 PM	Highlands Council Meeting	100 North Road Chester, NJ	Listen Minutes Agenda Executive Director's Presentation Resolution: Acceptance of Audit Report Resolution: TDR Feasibility Grant (Bogota) Resolution: TDR Feasibility Grant (Tewksbury)
08/27/2009 11:30 AM	Personnel Committee Meeting	100 North Road Chester, NJ	Closed to the public
08/20/2009 RESCHEDULED	Highlands Council Meeting	100 North Road Chester, NJ	Rescheduled for 08/27/2009
08/06/2009 Meeting Cancelled	HDC Bank Meeting	100 North Road Chester, NJ	MEETING CANCELLED
07/16/2009 10:00 AM	Highlands Council Meeting	100 North Road Chester, NJ	Listen Agenda Minutes Resolution: Approval of Contract with Princeton Hydro Resolution: Approval of Contract with Group Melvin Design, et. al.
07/02/2009 1:00 PM	HDC Bank Meeting	100 North Road Chester, NJ	Listen Minutes Agenda HDC Bank Operating Procedures (draft)
06/25/2009 1:00 PM	Highlands Council Meeting	100 North Road Chester, NJ	Listen Minutes Agenda Executive Director's Presentation Resolution: Initial Assessment Grant, Pompton Lakes Borough Resolution: Initial Assessment Grant, Passaic County Resolution: Sustainable Agriculture Grant, Sussex County (agritourism) Resolution: Sustainable Agriculture Grant, Sussex County (renewal) Resolution: TDR Feasibility Grant, Harmony Township Resolution: TDR Feasibility Grant, Hopatcong Borough Resolution: TDR Feasibility Grant, Oakland Borough Proposed Oak Ridge Road Associates (West Milford) Project: Final Highlands RMP Consistency Determination Report (with edits); Recommendation Report; Comment Response Document Resolution: Highlands Redevelopment Area (Oak Ridge Road Associates) Proposed PSE&G Project: Final Highlands RMP Consistency Determination (with edits); Comment Response Document (June 2009); Comment Response Document (January 2009) Resolution: Highlands Act Exemption and Consistency Determination (PSE&G)
06/04/2009 1:00 PM	HDC Bank Meeting	100 North Road Chester, NJ	Listen Minutes HDC Bank presentation (pdf) Agenda
05/21/2009 Meeting Cancelled	Highlands Council Meeting	100 North Road Chester, NJ	MEETING CANCELLED
05/07/2009 Meeting Cancelled	HDC Bank Meeting	100 North Road Chester, NJ	MEETING CANCELLED
04/16/2009 4:00 PM (Rescheduled from 10 AM)	Highlands Council Meeting	100 North Road Chester, NJ	Listen Agenda Minutes Executive Director's Letter to NJDEP (revised 4/21/09) Resolution: Initial Assessment Grant (Morris County) Resolution: Initial Assessment Grant (Bloomingdale Borough) Resolution: TDR Receiving Zone Feasibility Grant (Chester Borough) Resolution: Contract for Land Preservation Program Consultant Tennessee Gas Pipeline Presentation Executive Director's Presentation
04/02/2009 1:00 PM	HDC Bank Meeting	100 North Road Chester, NJ	Listen Minutes Agenda Highlands TDR Program Overview HDC Bank presentation
03/19/2009 1:00 PM	Highlands Council Meeting	100 North Road Chester, NJ	Listen Minutes Agenda Minutes of Feb. 2, 2009, HDC Bank Board Meeting Statement of Activities and Financial Report Ending Dec. 31, 2009 2009 Regional Master Plan Budget Resolution: Initial Assessment Grant (Morris Plains) Resolution: Initial Assessment Grant (Pequannock) Resolution: Initial Assessment Grant (Lebanon Borough) Resolution: Hunterdon Agricultural Market Grant Program Resolution: Hunterdon Integrated Crop and Pest Management Grant Program Hunterdon Integrated Pest Management Progress Report Resolution: Warren Agricultural Market Grant Program
03/05/2009 1:00 PM	HDC Bank Meeting	100 North Road Chester, NJ	Listen Minutes Agenda Resolution: Adoption of Bylaws Resolution: Election of Officers Presentation: Pinelands Development Credit Program Presentation: Pine Barrens (Long Island) Credit Program Presentation: Chesterfield Township TDR Pilot Program
02/26/2009 4:00 PM	Highlands Council Meeting	100 North Road Chester, NJ	Listen Minutes Agenda Executive Director's Presentation Resolution: Initial Assessment Grant (Alpha Borough) Resolution: Initial Assessment Grant (Frelinghuysen Township) Resolution: Initial Assessment Grant (High Bridge Borough) Resolution: Initial Assessment Grant (Kinnelon Borough) Resolution: Initial Assessment Grant (Mansfield Township) Resolution: Initial Assessment Grant (Milford Borough) Resolution: Initial Assessment Grant (Oxford Township) Resolution: Initial Assessment Grant (Pequannock Township) Resolution: Initial Assessment Grant (Phillipsburg) Resolution: Initial Assessment Grant (Riverdale Borough) Resolution: Initial Assessment Grant (Roxbury Township) Resolution: Initial Assessment Grant (Wharton Borough) Resolution: Initial Assessment Grant (Hunterdon County) Resolution: Initial Assessment Grant (Warren County) Resolution: Contract for Critical Habitat Conservation and Management Consultant Resolution: Approval of Grant Program and Contract for Water Use and Conservation Management Planning PJM Presentation to Highlands Council
02/26/2009 3:00 PM	Personnel Committee Meeting	100 North Road Chester, NJ	Closed to the public
02/02/2009 1:00 PM	HDC Bank Meeting	100 North Road Chester, NJ	Listen Minutes Presentation Agenda Resolution: Newspapers of Record Resolution: Meeting Schedule Press Release
01/15/2009 10:00 AM	Highlands Council Meeting	100 North Road Chester, NJ	Listen Minutes Agenda Power Point Presentation (pdf) Resolution: Acceptance of Audit Reports Resolution: Initial Assessment Grant (Belvidere) Resolution: Initial Assessment Grant (Bernardsville) Resolution: Initial Assessment Grant (Hackettstown) Resolution: Initial Assessment Grant (Hardyston) Resolution: Initial Assessment Grant (Independence) Resolution: Initial Assessment Grant (Liberty) Resolution: Initial Assessment Grant (Mine Hill) Resolution: Initial Assessment Grant (Stanhope) Resolution: Initial Assessment Grant (White)