Borough of Washington
Agenda
Re-organizational Meeting
January 2, 2007
8:00 PM
OPENING:
8:00 P.M.
FLAG SALUTE
STATEMENT OF ADEQUATE NOTICE
OATH OF OFFICE:
Councilwoman Elect - Christina Woykowski
Councilman Elect - Charles Terry Housel
Councilman Elect - David Higgins
Councilman Elect - Victor Cioni
ROLL CALL:
Clerk will call the Roll
Mayor Van Deursens Year End Message
Presented by Mayor Van Deursen
HOLIDAY HOUSE DECORATING CONTEST WINNERS
Presented by Dawn Higgins
MANAGERIAL APPOINTMENTS
Municipal Treasurer Kay Stasyshan 1 Year Appointment
Emergency Management Council:
Joe Groff Washington First Aid Squad
Kurt Klausfelder Washington Fire Department Chief
Kevin Shoudt Veolia Water Company
John Burd Supervisor Streets
Gerald Philkill Borough Engineer
Charles Housel Council Representative
George Cortellesi Police Chief
Marianne Van Deursen Mayor
Richard Sheola Borough Manager
Martha Brapston BASF Corporation
Kevin Kuchova Warren Lumber
RESOLUTIONS:
1. Resolution #1-2007 Temporary Budget
2. Resolution #2-2007 Temporary Budget for Municipal Sewer Utility
3. Resolution #4-2007 Depositories
4. Resolution #5-2007 Tax Interest Rates
5. Resolution #6-2007 Sewer Interest Rates
6. Resolution #7-2007 - Deputy Borough Clerk
7. Resolution #8-2007 Municipal Attorney
8. Resolution #9-2007 - Municipal Prosecutor
9. Resolution #10-2007 - Municipal Public Defender
10. Resolution #11-2007 Municipal Auditor
11. Resolution #12-2007 Waste Water Consultant
12. Resolution #13-2007 Establishing Meetings for the Year of 2007
13. Resolution #14-2007 - Planning Board Class II Member (Employee Member)
14. Resolution #15-2007 Planning Board Class III Member (Council
Representative
15. Resolution #16-2007 Planning Board Class IV Member (Citizen Member) Alex Buoye
16. Resolution #17-2007 Library Board Member Charlene Jones
17. Resolution #18-2007 Shade Tree Member Patricia Huizenga
18. Resolution #19-2007 Board of Adjustment Member Charles Post
19. Resolution #20-2007 Board of Adjustment Member Tina Bukow Truman
20. Resolution #21-2007 Recreation Commission Angela Wallace
21. Resolution #22-2007 Recreation Commission Gary Pohorley
22. Resolution #23-2007 Business Improvement District Board Member
MINUTES:
1. Regular Meeting December 19, 2006
2. Executive Session December 5, 2006
3. Executive Session December 19, 2006
COMMUNICATIONS:
1. NJLM Re: S-457/A-3870, Time of Decision
2. NJLM Re: Sales Tax Exemptions
3. NJLM Re: Civil Unions
4. NJLM Re: New Jersey Hall of Fame Announces Public Voting
5. NJLM Re: Regional Contribution Agreements
AUDIENCE:
Remarks, petitions, statements, evidence & testimony from guests
ORDINANCES:
None
REPORTS:
Borough Managers Report
Borough Clerks Report
Admin. & Exec. Report
Zoning/Code Enforcement
VOUCHERS:
List Attached
OLD BUSINESS:
None
NEW BUSINESS:
1. Resolution 24 - 2007 Designating the Borough Manager as the Statewide Insurance Fund Commissioner for the Year 2007 and the Borough Clerk as Alternate Insurance Fund Commissioner.
2. Resolution 25 - 2007 Authorizing the Tax Assessor & Legal Counsel to prosecute tax appeals before the Warren County Board of Taxation
3. Resolution 26-2007 Readopting Policies of the Borough
4. Resolution 27 - 2007 Appointing Risk Management Consultant for the Year 2007.
5. Resolution 28 - 2007 Approval of Risk Management Consultant Agreement.
6. Resolution 29 - 2007 Approval of Waste Water Consultant Agreement.
7. Resolution 30 - 2007 Transfer Resolution
8. Resolution 31- 2007 Change Order Fire Truck
9. Resolution 32 2007 Resolution Authorizing Agreement between USEPA and CH2M HIll
10. Reappointments for Council Subcommittees
a. Senior Services Committee
b. Website Committee
c. Redevelopment Committee
d. Streets Committee
e. Curfew Committee
11. Approval of Council Appearances
12. Resolution 33 - 2007 - Executive Session
COUNCIL:
Remarks, Reports & Discussions
ADJOURNMENT:
_________ P.M.
Council Information Non Agenda Items