AGENDA
Regular Meeting
February 1, 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 – January 18, 2005

COMMUNICATIONS:

  1. NJ State League RE: Property Tax Reform
  2. NJ State League Re: Assembly Voting Session
  3. Warren County Solid Waste Council – Agenda/Minutes

AUDIENCE:

  1. Remarks, petitions, statements & testimony from guests

PUBLIC HEARING:

  1. Washington Business Improvement District – Proposed “2005” Budget

ORDINANCES:             None

 

REPORTS:

1. Borough Manager's 4. Borough Engineer's
2. Building Permits 5. Collector-Treasurer’s
3. WWTP (Veolia Water) 6. Police O.T.

VOUCHERS:

List Attached

OLD BUSINESS:

  1. Manager’s Update Re: Highlands Matter
  2. South Lincoln Avenue Update
  3. Policy Review
  4. Council Goals – 2005/2006

NEW BUSINESS:

  1. Taylor Street School Request
  2. Resolution #32-2005 – Transfer of Appropriations
  3. Resolution #33-2005 – Refund Overpayment on 2004 Real Estate Taxes
  4. Resolution #34-2005 – Support for Small Cities Grant
  5. Resolution #35-2005 – Approving Washington Borough’s Special Improvement District Budget
  6. Raffle Applications – St. Joseph’s Church (4)
  7. Application for Special ABC Permit – St. Joseph’s (Avail. Tues.)
  8. Executive Session Re: Class Action Suit – Recovery of Discovery Costs and Contract Negotiations
     

COUNCIL:

Remarks, Reports, Discussions

ADJOURNMENT:

__________P.M.

Council Information - Non Agenda Items

  1. Letter to Mr. Patrick Boyle
  2. Washington Borough Fire Department 2005 Budget Request Summary