AGENDA
Regular Meeting
January 18, 2005
8 PM
BOROUGH OF WASHINGTON
Please note that the agenda provided below is a draft version and may change prior to the actual meeting. Copies of the official agenda may be obtained from the Clerk's office. |
OPENING
8:00 P.M.
ROLL CALL:
Clerk will Call the Roll Call
MINUTES:
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Special Council Meeting – December 29, 2005
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Reorganizational Council Meeting – January 4, 2005
COMMUNICATIONS:
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Warren County Solid Waste Advisory Council Agenda
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Comcast Update (2)
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NJ State League RE: Open Space Preservation Funds
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NJ State League RE: A-3529 Disability Pension Enhancement
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State of NJ – DOT – Re: 2005 Local Aid Application
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Gov News – Funding for 100 New State Troopers
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NJ Highlands Council Meeting
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NJ League RE: Condo Service Act-Speed limits on local streets and Emergency Services
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Letter from Julia Alliston
AUDIENCE:
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Remarks, petitions, statements & testimony from guests
ORDINANCES:
Ordinance #1-2005 – Bond Ordinance providing the funding for theImprovement to West Washington Avenue (First Reading)
Ordinance #2-2005 – Salary Ordinance – Non Union Employees (FirstReading)
REPORTS:
1. Trial Balance |
6. Road Dept. O. T. |
2. WWTP |
7. A & E O.T. |
3. Recreation Commission |
8. Police (3) |
4. TRC Vectre |
9. Code Enforcement Year end |
5. Borough Engineer's (2) |
10. Borough Manager's |
VOUCHERS:
List Attached
OLD BUSINESS:
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Review of Borough Policies
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Resolution #18-2005 – Board of Adjustment – Alt. #2
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Resolution #19-2005 – Local Assistance Board – Citizen Member
NEW BUSINESS:
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Resolution #27-2005 – Requesting Review of All On-Street Parking on State Hwy. Rt. 57
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Resolution #28-2005 – Appointing Risk Manager for Statewide Insurance Fund
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Review of School Crossing Guard Post – Middle School – Robert Griffin will be appearing
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Susan S. Brasefield, P.E., Maser Consulting RE: NJPDES Permit requirements and to consider authorizing the Phosphorous Study
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To consider authorizing the cleaning of the Air Ducts in the Borough Hall
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To authorize the approval and execution of Producer Agreement - Insurance
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General Code – Estimate of Code Updates and various options
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To authorize the Mayor and Clerk to execute the Inter-Local Agreement for Solid Waste with the Pollution Control Financing Authority
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Executive Session to discuss Litigation and Contract Negotiations
COUNCIL:
Remarks, Reports, Discussions
ADJOURNMENT:
__________P.M.
Council Information - Non Agenda Items
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Invitation to 53 rd Annual Firemen’s Ball
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R. Cushing, Esq., Re: Stew’s Auto Body