BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

April 1, 2008

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

REDEVLOPMENT UPDATE:

                                    Joseph Baumann – Redevelopment Attorney

MINUTES:

1. Regular Meeting March 18, 2008

2. Executive Session March 18, 2008 with Mr. Greg Coffee

3. Executive Session March 18, 2008.

COMMUNICATIONS:

1. New Jersey American Water Re: Newsletter

2. Morris Canal Committee Re: Bus Tour

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 1-2008 - AN ORDINANCE TO RESTRUCTURE THE BOARD OF RECREATION COMMISSIONERS, ESTABLISHING A RECREATION DEPARTMENT AND PROVIDING FOR THE APPOINTMENT OF AN ADVISORY RECREATION COMMITTEE (Second Reading/Public Hearing)

Resolution 93-2008 A Resolution Designating Ordinance 1-2008 to be an Emergency Ordinance

Resolution 101-2008 Resolution Appointing Recreation Committee Members

Ordinance 3-2008 – AN ORDINANCE AMENDING CHPATER 94 OF THE CODE OF THE BOROUGH OF WASHINGTON TO ESTABLISH NEW REGULATIONS FOR SIGNS (Introduction/First Reading)

REPORTS

1. Police Reports

2. Issues and Details Report

3. Collector/Treasurers Report February 2008

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. Workshop Meetings

2. Water Quality Management Planning Rules

3. Paramount Properties (AT)

4. Resolution 94-2008 Authorize the Borough of Washington Maintain a Petty Cash Fund

5. Resolution 95-2008 Refund of Overpayment

6. Resolution 96-2008 Redemption of Tax Sale Certificate

7. Resolution 97-2008 Refund of Overpayment

8. Resolution 98-2008 Professional Services Agreement Coffey and Associates

9. Resolution 99-2008 Amend Temporary Budget

10. Resolution 100-2008 Amend Temporary Sewer Budget

11. Resolution 102-2008 Executive Session  

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item