A G E N D A

Regular Meeting

April 19, 2005

8 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL: Clerk will call the Roll

MINUTES: Regular Meeting – April 5, 2005

COMMUNICATIONS:

1. 2004 Tree City USA & Growth Award recipient to the Borough of Washington

2. Pollution Control Financing Authoirty – Municipal Scrap Tire Collection Event

3. State of NJ – Dept. of Treasurer RE: Property Tax Exemption or Health Enterprise Zones

4. NJ League RE: Seminar on Defeated School Budgets

5. State of NJ Re: Statewide Livable Communities Capital Improvement Program

6. NJ State League Re: Property Tax Reform A-5269 & ACR-25)

7. Township of Wantage Re: Highlands Issue

8. NJ State League RE: Stormwater Regulations

9. County of Warren Planning Department Re: County Strategic Plan

10. NJ Highlands Council – Meeting Invitation

AUDIENCE:

Remarks, petitions, statements, testimony from guests

ORDINANCES:

None

REPORTS:

1. Road Dept. O.T. 3. Police

2. A & E O.T. 4. Recreation Commission

VOUCHERS:

List Attached

OLD BUSINESS:

1. Up-date – Pershing Avenue Sanitary Sewer Pump Station and Force Main

2. South Lincoln Avenue Parking Committee Report

NEW BUSINESS:

1. Discussion – Policy Review Guidelines

2. R. Miller, C.M.E. Re: Recommendation of Award – Sunrise Terrace/South Pickel Avenue Reconstruction

3. Special ABC Permit – St. Joseph’s Church

4. Raffle Application – ARC Foundation of Warren County

5. Raffle Applications (2) – St. Joseph’s Church

6. To authorize the Attorney to prepare an Ordinance RE: Planning Board’s recommendation to rezone Blk. 2.03, Lot 8

7. Washington Borough Court – ATS/ACS Modernization Plan

8. Proclamation – Arbor Day

9. Executive Session – If necessary

COUNCIL:

Remarks, Reports, Discussions

ADJOURNMENT: ________ P.M.

Council Information – Non Agenda Items

1. Notice of Senior Services Advisory Committee Meeting