BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

September 4, 2007

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL

APPEARANCE:

                                    Barbara Rose – Library Director

MINUTES:

1. Regular Meeting August 21, 2007

2. Executive Session August 21, 2007

3. Special Meeting August 28, 2007

COMMUNICATIONS:

1. NJLM Re: Proposed “Plan Endorsement” Guidelines.

2. NJLM Re: Holland Ethics Forum Invitation

3. NJLM Re: Recent Legislative Development

4. NJLM Re: Clean Energy Conference

5. NJLM Re: FEMA Scraps Aid Cut Threat

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

                                    None

REPORTS

1. Police Activity Report

2. Treasurer’s Report July 2007

3. Issues and Details Report

4. Borough Clerks Report August 2007

5. Zoning/Code Enforcement Report August 2007

COMMITTEE REPORTS

                                    Shared Services Report

Redevelopment Committee                   Senior Services Committee

                                    DPW Garage Committee                      Website Committee

                                    Sewer Committee                                 Curfew Committee

                                    Streets Committee                                Pedophile Ord. Committee

                                    BID Committee

                                    Finance Committee

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1. Paul Terrick - Fence

NEW BUSINESS:

1. Approval of Bingo Application License for St. Joseph’s Church September 2007 – September 2008

2. Approval of Bingo Application Knights of Columbus October 2007 – September 2008.

3. Resolution 220-2007 Resolution Urging the State to Take Financial Responsibility for the Cost of a Statewide Gypsy Moth Control Program

4. Resolution 221-2007 Appointing Adam Zimmer to Recreation Commission

5. Resolution 222-2007 Resolution to Void Check

6. Resolution 223-2007 Appointing Kitty Pain to Recreation Commission

7. Resolution 224-2007 Resolution Authorizing Execution of an Agreement between the Borough of Washington and John Corica as Borough Manager.

8. Resolution 225-2007 Approving Corrective Action Plan

9. Resolution 226-2007 Appointing John Corica as Deputy Borough Clerk

10. Resolution 227-2007 Appointing John Corica as a Class II Member of the Planning Board

11. Resolution 228-2007 Appointing John Corica as Statewide Insurance Commissioner and Kristine Blanchard as Alternate

12. Resolution 229-2007 Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item