BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

January 16, 2007

8 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL APPEARANCE:

                                    Assessor – Tom Efsatathiou                             

MINUTES:

1. Reorganization Meeting January 2, 2007

2. Executive Session January 2, 2007

COMMUNICATIONS:

1. NJLM Re: Comptroller Bill/Levy Cap Bill in the Works

2. NJLM Re: Proposed Rules Concerning Mandatory Municipal Appropriations for Libraries.

3. NJLM Re: Update on BRAC Bill

4. NJLM Re: Negotiation of Employee Health Benefits

5. NJLM Re: Pipe Inspection Technique Workshops

6. NJLM Re: State of the State

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

None

REPORTS

                              Manager’s Report

                              Borough Engineer’s Report

Highway Department Report

                              Municipal Court (2)

                              Fire Prevention Report

                              Veolia Monthly Operations Report 11/2006

                              Veolia Sewer Call out on Gardners Street

COUNCIL COMMITTEE REPORTS:

1. Website Committee Report

2. Senior Services Report

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1. Willow Street Traffic Questionnaire

2. North Prospect Street Traffic Calming and Safety Issues

NEW BUSINESS:

1. New Jersey – Pennsylvania Lackawanna Cut-Off Passenger Rail Service Restoration Project.

2. Approval of NJ State Firemen’s Association Membership Application.

3. Resolution 34 - 2007 Refund of Tax Overpayment

4. Resolution 35- 2007 Redemption of Tax Sale Certificate B 88 L 11

5. Resolution 36- 2007 Amend Temporary Budget

6. Resolution 37- 2007 Transfer of Reserve Appropriations

7. Resolution 38 – 2007 Professional Services Agreement for Janitorial Services – Borough Hall

8. Resolution 39-2007 Authorizing the Mayor and Borough Clerk to enter into an Agreement with Department of Transportation – Traffic Signal Rt. 57 and Prospect Street.

9. Resolution 40-2007 Opposing the Gubernatorial Appointment of County Clerk

10. Approval of Release of Draft Curfew Ordinance

11. Resolution 41–2007 Introduction of BID Budget

12. Resolution 42-2007 Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item

Washington Borough Municipal Court Security Plan