BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

FEBRUARY 21, 2006

8 PM

 

STATEMENT OF ADEQUATE NOTICE:

 

ROLL CALL:                        Clerk will Call the Roll

 

COUNCIL APPEARANCE:

 

                                                Tom Efstathious, CTA – Tax Assessor

 

MINUTES:               

                                   

1.      Regular Meeting – January 17, 2006

 

COMMUNICATIONS:

 

1.      NJLM Re: New Information from the  Division of Local Government  Services

2.      Comcast Fax RE: Olympics HD Coverage

3.      NJLM – Transportation Trust Fund

4.      NJLM – Proposed Re-adoption NJAC 10:50 – Ambulance Fees

 

AUDIENCE:

 

                                    Remarks, petitions, statements and testimony from guests

 

ORDINANCES:

 

                                    Ordinance #3-2006 – Sex Offender Residency Prohibition (Final

                                    Passage) * Please bring your copy with you from your agenda

                                    Packet of 1-17-06.  Thank you.

 

                                    Ordinance #4-2006 – Establishing Full-time Recreation Director

                                    (First Reading) 

 

REPORTS:

 

1.      Trial Balance – November              5. Engineer

2.      Road Dept. O.T.                                        6. Court (2)

3.      Borough Manager’s                                    7. Police

4.      Recreation Commission - January

 

 

Council Agenda – 2-21-06

(Cont’d.) Page 2

 

 

VOUCHERS:

                                    List  attached

 

OLD BUSINESS:

 

1.      Council Goals – 2006/2007

2.      Deputy Mayor Term of Office

 

 

NEW BUSINESS:

 

1.      Application to Amend Bingo License – St. Joseph’s Rosary

Altar Society

2.      Resolution #64-2006 – Refund Overpayment of Taxes – 15.01/3

3.      Resolution #65-2006 – Refund Overpayment of Taxes – 17.01/2

4.      Resolution  #66-2006 – Refund Overpayment of Taxes – 95/22

5.      Resolution #67-2006 – Authorizing Officials to Sign HUD Grant Forms

6.      Resolution #68-2006 Change Order #7 – Extraneous Flow Project

7.      Resolution #68-2006 – Change Order #9 – Extraneous Flow Project

8.      Resolution #70-2206 – Change Order #10 – Extraneous Flow Project

9.      Resolution #71-2006 – Amend Temporary Current Fund Budget

10.  Resolution #72-2006 – Authorize Submission of Smart Futures Grant Application

11.  .Executive Session – Contracts, Potential Litigation

 

COUNCIL:

 

                                    Remarks, Reports, Discussions

 

ADJOURNMENT:

 

                                    _______ P.M.