BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

January 15, 2008

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL

APPEARANCE:

                                    None

MINUTES:

1. Regular Meeting December 18, 2007

2. Executive Session December 18, 2007

3. Re-Organization Meeting January 2, 2008

4. Executive Session January 2, 2008

COMMUNICATIONS:

1. NJLM Re: Important Information from DLGS

2. NJLM Re: Federal Update

3. NJLM Re: Gypsy Moth Suppression Program

4. NJLM Re: Various Topics

5. NJLM Re: Legislative Alert

6. NJLM Re: Information from the DLGS

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

None

REPORTS

1. Zoning Code/Enforcement – December 2007

2. Highway Department Overtime/Overview – December 2007

3. Borough Clerks Report – December 2007

4. Recreation Treasurer – November 2007

5. Collector Treasurer Report

6. Issues and Details 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:

NEW BUSINESS:

1. Approval of Washington Fire Department Ladies Auxiliary Application for Special ABC Permit – February 2, 2008.

2. Resolution 27-2008 Void and Replace Check

3. Resolution 28-2008 Sewer Refund

4. Resolution 29-2008 Approval of Application to the Local Finance Board

5. Resolution 30-2008 Amend Temporary Sewer Budget

6. Resolution 31-2008 Resolution Appointing Hatch Mott MacDonald as a Professional Service without Seeking Competitive Bids

7. Resolution 32-2008 Redemption of Lien

8. Resolution 33-2008 Refund of Tax Overpayment

9. Resolution 34-2008 To Appoint H2M as a Professional Service without Seeking Competitive Bids.

10. Resolution 35-2008 Amend Temporary Budget

11. Resolution 36-2008 Transfer of Reserve Appropriation

12. Resolution 37-2008 LukOil Contract Approval

13. Resolution 38-2008 Traffic Safety Grant

14. Resolution 39-2008 Awarding Contracting Under the Provision of State Contract – Edmunds and Associates

15. Resolution 40-2008 Appointing a Deputy Emergency Management Coordinator

16. Resolution 41-2008 Executive Session  

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item