A G E N D A
BOROUGH OF
Organizational Meeting
OPENING:
STATEMENT OF
ADEQUATE NOTICE:
FLAG SALUTE:
ROLL CALL: Clerk will call the Roll
MAYORS MESSAGE: Mayor Van Deursens
Year End Message
MANAGERIAL APPOINTMENTS:
Treasurer (1 Year Appointment)
Emergency Management Council (1 Year Appointment)
OATH OF OFFICE:
Oath of
Office administered by Attorney Richard P. Cushing, Esq., to Fire Department Officers
RESOLUTIONS:
1. Resolution #1-2006 Temporary Budget
2. Resolution #2-2006 Temporary Budget for Municipal Sewer Utility
3. Resolution #3-2006 W.B.B.I.D. 2006 Budget Introduction
4. Resolution #4-2006 Depositories
5. Resolution #5-2006 Interest Rates
Council Organizational Meeting Agenda
(Contd.) Page 2
6. Resolution #6-2006 Deputy Borough Clerk
7. Resolution #7-2006 Municipal Attorney
8. Resolution #8-2006 Municipal Prosecutor
9. Resolution #9-2006 Municipal Public Defender
10. Resolution #10-2006 Municipal Auditor
11. Resolution #11-2006 Planning Board Class II Member (Employee Member)
12. Resolution #12-2006 Planning Board Class III Member (Council Representative
13. Resolution #13-2006 - Planning Board Class IV Member (Citizen Member)
14. Resolution #14-2006 Library Board Member
15. Resolution #15-2006 Shade Tree Commission
16. Resolution #16-2006 Board of Adjustment Member
17. Resolution #17-2006 Board of Adjustment Member
18. Resolution #18-2006 Board of Adjustment Member Due to the resignation of Ronald Schlader
19. Resolution #19-2006 Board of Adjustment Member, Alt. #1
20. Resolution #20-2006 Board of Adjustment Member, Alt. #2
21. Resolution #21-2006 Recreation Commission
22. Resolution #22-2006 - Municipal Judge
23. Resolution #23-2006 Authorizing a Contract for Professional Services for Wastewater Collection and Treatment
24. Resolution #24-2006 Designating the Borough Manager as the Statewide Insurance Fund Commissioner for the Year 2006
Council Organizational Meeting Agenda -
(Contd.) Page 3
25. Resolution #25-2006 Authorizing the Tax Assessor & Legal Counsel to prosecute tax appeals before the Warren County Board of Taxation
26. Resolution #26-2006 - Establishing Meetings for the Year of 2006
27. Resolution #27-2006 Authorizing Membership in the Statewide Insurance Fund
28. To consider appointment(s) replacing Councilwoman Woykowski on the
Senior Services Advisory Committee & Web-site Committee
COUNCIL BUSINESS REGULAR MEETING
MINUTES:
1. Regular
Meeting
Will be available at the January 17th Council Meeting
COMMUNICATIONS:
1. R. Cushing, Esq. Re: WWTP NJPDES Permit No. NJ 0021113 (2)
2. Mr. & Mrs. Keith Hoffman sewer lateral issue
3.
4. Assemblyman Louis Manzo Forum SMART Bill.
AUDIENCE:
Remarks, petitions, statements, evidence & testimony from guests
ORDINANCES:
Ordinance #1-2006 - Amending Housing Officer Ordinance
REPORTS:
1. Zoning/Code Enforcement
2. Borough Clerk
VOUCHERS:
List Attached
Council Organizational Meeting Agenda
(Contd.) Page 4
OLD BUSINESS: None
NEW BUSINESS:
1. To establish Council Goals for 2006
2.
Application for Raffle
3.
Application for
a Special ABC Permit
4. Resolution #28-2006 Notifying COAH of Intent to Bond
5. Resolution #29-2006 Transfer of 2005 Appropriations
6.
Resolution #30-2006 Authorizing Manager to Enter into
Contract with
7. Executive Session Personnel & Contract Negotiation matters
COUNCIL:
Remarks, Reports, Discussions
ADJOURNMENT:
_________ P.M.