WASHINGTON BOROUGH
A G E N D A

 

Regular Meeting

 

August 2, 2005

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will call the Roll

 

MINUTES:                            Regular Meeting – July 19, 2005

 

COMMUNICATIONS:

 

1.      Workshop Re: Storm Water

2.      Notice of Rate Increase – Elizabethtown Gas Co.

3.      NJ DEP RE: 44 E. Washington  Avenue/Parking Lot

4.      Letter from Michael Schmidt commending Detective Whitmore

5.      Assemblyman M. Doherty RE: 2005 NJDOT Transportation Enhancement Program

6.      Warren County Planning Board RE: 2005 NJ DOT Transportation  Enhancement Program

7.      E-mail communication from Andrea Hayde  Re: Baker Parcel

8.      NJ State League RE: DOT – Welcome Sign Program

9.      NJ State League RE: Federal Update on Community Development Block Grant & Eminent Domain

10.  NJ State League RE: NEDA Seminar on Economic Development Incentives & Eminent Domain

11.  NJ State League RE: Union Car d Check

 

AUDIENCE:

 

                                                Remarks, petitions, statements and testimony from guests

 

ORDINANCES:                    None

 

REPORTS:

 

1.      WWTP -  Flow Capacity Report – Maser Consulting

2.      Borough Clerk’s

3.      Zoning/Code Enforcement

4.      Council Goals Chart/Reports

 

Council Agenda – 8-2-05

(Cont’d.) Page 2

 

VOUCHERS:

 

                                                List(s) Attached (Regular & Handwritten)

 

OLD BUSINESS:

 

1.      Status of Baker Settlement and whether to re-list Ordinance and Resolution for adoption on a future agenda

 

2.      Continued Discussion Re: Pool Renovations ** Please

bring your report from the 7-19-05 agenda packet showing revenues and expenses from pool.

 

NEW BUSINESS:

 

1.      Application for Raffle – St. Joseph’s Church

 

2.      To consider approving date(s) for Town-wide Yard Sale and waiving permit requirements

 

3.      To consider the award of the Pershing Avenue Sanitary Pump Station

 

4.      Resolution #131-2005 – Authorizing the Refunding of an Overpayment of the Borough’s Sewer Service Charge

 

5.      Resolution #132-2005 – Supporting the NJ Highlands Council’s Municipal Partnership Pilot Project

 

6.      Resolution #133-2005 – To Close an Escrow Account for Street Opening Permit

 

7.      Resolution #134-2005 – Endorsing the Borough of Washington’s application for NJ DOT – Transportation Enhancement (TE) Prog ram

 

8.      Executive Session Re: Personnel and Land Acquisition

 

COUNCIL:                             Remarks, Reports, Discussions

 

ADJOURNMENT:               __________ P.M.