BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

November 20, 2007

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL

APPEARANCE:

                                    Kevin Shoudt – Veolia Water

                                    Kurt Klausfelder – Fire Chief               

MINUTES:

1. Regular Meeting November 5, 2007

2. Executive Session November 5, 2007

COMMUNICATIONS:

1. T&M Associates Re: Pool Improvements Project Status Report (in packets)

2. Kay Stasyshan Re: Bond Anticipation Note Sale (in packets)

3. Jim Sheldon Re: Business Improvement District Annual Report (in packets)

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 13-2007 Handicapped Parking (First Reading)

Ordinance 14-2007 Prohibit Skateboarding on Taylor St. and at         

The Taylor School (First Reading)

Ordinance 15-2007 An Ordinance Amending Ordinance 9 -2007 fixing the Salary and Wages of Certain Municipal Officials (First Reading)

REPORTS

1. Fire Prevention Report – October 2007

2. Municipal Court Report – October 2007

3. Treasurer’s Report for Recreation – October 2007

4. Borough Engineer’s Report

5. Police Activity Report

6. Zoning/Code Enforcement Report

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. Pleasant Valley Mill Dam

NEW BUSINESS:

1. Good Neighbor Police (VC)

2. Resolution 263-2007 Change in EDU’s

3. Resolution 264-2007 Authorizing an Extraordinary Unspecifiable Service Contract for Gas and Diesel

4. Resolution 265-2007 Resolution Appointing Van Note-Harvey as a Professional Service without Seeking Competitive Bids.

5. Resolution 266-2007 Borough Maintains a 457 Deferred Compensation Plan.

6. Resolution 267-2007 Assigning a Labor Lien on Block 22.04 Lot 8.

7. Resolution 268-2007 Adjust Sewer Billings as a Result of Appeals

8. Resolution 269-2007 Authorizing the Transfer of Appropriations

9. Resolution 270-2007 Extending the Approval of Sewer Lines for a Single Family Home on Harrison Street.

10. Resolution 271-2007 Redemption of Tax Certificate

11. Resolution 272-2007 Executive Session if necessary

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item