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:

  1. Special Council Meeting – December 29, 2005
  2. Reorganizational Council Meeting – January 4, 2005

COMMUNICATIONS:

  1. Warren County Solid Waste Advisory Council Agenda
  2. Comcast Update (2)
  3. NJ State League RE: Open Space Preservation Funds
  4. NJ State League RE: A-3529 Disability Pension Enhancement
  5. State of NJ – DOT – Re: 2005 Local Aid Application
  6. Gov News – Funding for 100 New State Troopers
  7. NJ Highlands Council Meeting
  8. NJ League RE: Condo Service Act-Speed limits on local streets and Emergency Services
  9. Letter from Julia Alliston

AUDIENCE:

  1. 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:

  1. Review of Borough Policies
  2. Resolution #18-2005 – Board of Adjustment – Alt. #2
  3. Resolution #19-2005 – Local Assistance Board – Citizen Member

NEW BUSINESS:

  1. Resolution #27-2005 – Requesting Review of All On-Street Parking on State Hwy. Rt. 57
  2. Resolution #28-2005 – Appointing Risk Manager for Statewide Insurance Fund
  3. Review of School Crossing Guard Post – Middle School – Robert Griffin will be appearing
  4. Susan S. Brasefield, P.E., Maser Consulting RE: NJPDES Permit requirements and to consider authorizing the Phosphorous Study
  5. To consider authorizing the cleaning of the Air Ducts in the Borough Hall
  6. To authorize the approval and execution of Producer Agreement - Insurance
  7. General Code – Estimate of Code Updates and various options
  8. To authorize the Mayor and Clerk to execute the Inter-Local Agreement for Solid Waste with the Pollution Control Financing Authority
  9. Executive Session to discuss Litigation and Contract Negotiations

COUNCIL:

Remarks, Reports, Discussions

ADJOURNMENT:

__________P.M.

Council Information - Non Agenda Items

  1. Invitation to 53 rd Annual Firemen’s Ball
  2. R. Cushing, Esq., Re: Stew’s Auto Body