BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

October 16, 2007

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

PROCLAMATION:

NJSFWC MEMBERSHIP WEEK OCTOBER 22-27

COUNCIL

APPEARANCE:

                                    None                           

MINUTES:

1. Regular Meeting October 2, 2007

COMMUNICATIONS:

1. Solid Waste Facility Siting Loop Hole

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

None

REPORTS

1. Issues/Details Report

2. Borough Engineer’s Report October 2007

3. Collector/Treasurer Report August 2007

4. Municipal Court September 2007

5. Highway Department September 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. Trans Options Grant

2. Pleasant Valley Mill Dam

3. Tax Re-Assessment

4. OEM Coordinator

5. Business District Sign Ordinance

NEW BUSINESS:

1. H2M Report S. Prospect Street Siphon Report

2. BID Downtown Business Recruitment and Retention

3. Dr. Mangraviti Proposal

a. BID Correspondence

4. BID Request to Place Flower Pots on Washington Avenue

5. Handicapped Parking Space 49 State Street

6. NJ State Firemen’s Application Approval Adrien McGlynn

7. NJ State Firemen’s Application Scott Davis

8. Resolution 239-2007 Release of Funds from Street Opening Escrow – Michael Yates

9. Resolution 240-2007 Authorizing Refund of Tax Overpayment

10. Resolution 241-2007 Authorizing Refund of Tax Overpayment

11. Resolution 242-2007 Authorizing Refund of Tax Overpayment

12. Resolution 243-2007 Halloween Curfew and Observance of Trick or Treat

13. Resolution 244-2007 Granting Leave of Absence to Marjorie J. Bundschuh

14. Resolution 245-2007 Resolution Authorizing Participation in Regional Coordination Grant Program

15. Bond Anticipation Notes

16. Resolution 246-2007 Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item