A G E N D A

 

Regular Meeting

 

March 15, 2005

8 PM

 

BOROUGH OF WASHINGTON

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will call the Roll

 

MINUTES:                            1.  Regular Meeting – March 1, 2005

 

COMMUNICATIONS:

 

1.      Township of Washington Re: Proposed Amendment to Chapter 64 – Development Regulations

2.      Township of Washington Re: Senate Bill – 1023 & Assembly Bill A-1835

3.      NJ State League Re: Property Tax Reform

4.      NJ State League RE: State Budget Introduced

5.      NJ State League RE: Property Tax Convention Progress

6.      NJ State League RE: Mayor’s 2nd Annual Property Tax Summit

7.      NJ State League RE: Celebrate New Jersey

8.      Musconetcong Watershed Association

9.      Brownfields Marketplace Conference

10. NJ Highlands Council Meeting – March l7th

 

AUDIENCE:

 

                                                Remarks, petitions, statements, testimony from guests

 

PRESENTATION:                Keith Gonzales – Lifeline – AED

 

ORDINANCES:                    None

 

REPORTS:

 

1.      A & E O.T.                        5.  Collector-Treasurer’s

2.      Borough Clerk’s                 6.  Police

3.      Recreation Commission      7.  Borough Manager

4.   Road Dept. O.T.                8.  Borough Engineer

 

VOUCHERS:             List Attached

 

OLD BUSINESS:

 

                                    None

 

NEW BUSINESS:

 

1.      Sub-Committee to establish criteria and move forward to start

reviewing proposals from Re-Developers

                                   

2.      To consider establishing the format for Council Committee and Council Goal Reports – Requested by Councilwoman Woykowski

 

3.      To consider a request for a donation for WW II Veterans from Hunterdon & Warren Counties – Rick Allen

 

4.      Resolution #53-2005 – Supporting the Adoption of S-1990 & A-2432 Re: Overcrowded Dwellings

 

5.      Resolution #54-2005 – Full & Fair Funding of the TEA-21 Re-Authorization

 

6.      Resolution #55-2005 – Refunding of an Overpayment of the Borough’s Sewer Service Charge

 

7.      Resolution #56-2005 – Authorizing the Transfer of Appropriations

 

 COUNCIL:

 

                                    Remarks, Reports, Discussions

 

ADJOURNMENT:

 

                                    _______P.M.

 

 

Council Information – Non Agenda Items

 

1.      State of NJ – DOT Re: West Washington Avenue Downtown Drainage

2.      State of NJ – Various Traffic Regulations – Rt. 57