BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

June 4, 2007

8 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL

APPEARANCE:        None

EXECUTIVE

SESSION:                  Resolution 158- 2007  

MINUTES:

1. Executive Session February 20, 2007

2. Executive Session March 6, 2007

3. Executive Session May 1, 2007

4. Executive Session May 15, 2007

5. Regular Meeting May 1, 2007

6. Budget Workshop May 8, 2007

7. Regular Meeting May 15, 2007

COMMUNICATIONS:

1. NJLM Re: Sales Tax Exemption

2. NJLM Re: Zoning Mandate, Funding Dedication, Revised Revenue Estimates

3. NJLM Re: Cable Television Developments

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

5. NJLM Re: House Passes Funding Increase for COPS Program

6. NJLM Re: Influenza Pandemic Update

7. NJLM Re: Proposed Identity Theft Rules

8. NJLM Re: Paid Family Leave

9. NJLM Re: State Budget Dialogue

10. Monroe Township (Gloucester County) Council Re: Abbott-Burke Reform

11. Warren County Housing Authority Re: Letter of Support Small Cities Housing (in packets)

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

      None

REPORTS

                                    Managers Report

                                    Complaint Tracking Report

                                    General Ledger January 2007

                                    Zoning Report

COMMITTEE REPORTS

                                    Redevelopment Committee                   Senior Services Committee

                                    DPW Garage Committee                      Website Committee

                                    Sewer Committee                                 Curfew Committee

                                    Streets Committee                                Pedophile Ord. Committee

                                    Shared Services Committee                  BID Committee

                                    Finance Committee

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1. Presentation of Signed Agreements and Contribution. (Jack Van Cleef)

NEW BUSINESS:

1. Welcome Packets for New Homeowners (VC)

2. 2007 Meetings

3. Resolution 147-2007 Refund of Tax Overpayment Block 14 Lot 10

4. Resolution 148-2007 Refund of Sewer Charge

5. Resolution 149-2007 Refund of Street Opening Escrow

6. Resolution 150-2007 Refund of Developers Escrow

7. Resolution 151-2007 Appointment of Waste Water Consultant

8. Resolution 152-2007 Refund of Special Police Services Escrow

9. Resolution 106-2007 Resolution Authorizing the Execution of Agreement Between the State and NJ DOT (tabled from 4/3)

10. Resolution 153-2007 Redemption of Lien

11. Resolution 154-2007 Redemption of Lien

12. Resolution 155-2007 Amend Award of Contract to Jensen and Koerner Crane Service Inc.

13. Resolution 156-2007 Change Order Marvec

14. Resolution 157-2007 Executive Session (if necessary)  

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item