BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

June 17, 2008

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL APPEARANCE:

1. Steve Hearl H2M

2. James Coe Hatch Mott MacDonald

MINUTES:

1. Regular Meeting June 4, 2008

2. Executive Session June 4, 2008

COMMUNICATIONS:

1. T & M Associates Re: Pool Improvement Project (in packets)

2. Government Process Solutions Re: Municipal Revenue Restoration Act (in packets)

3. Assembly Bill Numbers 2788, 2785, 2786 (in packets) (AT)

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 5-2008 A BOND ORDINANCE APPROPRIATING $414,000 AND AUTHORIZING THE ISSUANCE OF $393,000 BONDS OR NOTES OF THE BOROUGH, FOR VARIOUS IMPROVEMENTS OR PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF WASHINGTON, COUNTY OF WARREN, STATE OF NEW JERSEY (Public Hearing/Adoption)

BID BUDGET PUBLIC HEARING:

Resolution 142-2008 Approving the Budget of the Washington Business Improvement District

REPORTS

1. Highway Department May 2008

2. Fire Prevention May 2008

COMMITTEE REPORTS

                                    Shared Services Report

Redevelopment Committee                   Senior Services Committee

                                    DPW Garage Committee                      Website Committee

                                    Sewer Committee                                

                                    Streets Committee                               

                                    BID Committee

                                    Finance Committee

VOUCHERS:

                                    List Attached

OLD BUSINESS:

NEW BUSINESS:

1. Discussion – Accepting Dedication of Streets in or Adjacent to “Woolf Estates”

2. Resolution 138-2008 Citizen Participation Plan ARC

3. Resolution 139-2008 CDBG Fair Housing Officer ARC

4. Resolution 141-2008 Temporary Budget

5. Resolution 143-2008 Approval of Renewal of ABC License for Warren County Discount Liquor & Grocery

6. Resolution 144-2008 Renewal of ABC License for Washington Discount Liquors LLC

7. Resolution 145-2008 Renewal of ABC License for LINSCO INC, t/a Scotty’s Stadium Club

8. Resolution 146-2008 Renewal of ABC License for JO BO Corp. t/a R Place

9. Resolution 147-2008 Renewal of ABC License for VMI of Washington t/a Enzo’s

10. Resolution 148-2008 Renewal of ABC License for GRAMA Inc t/a Mediterranean Bistro

11. Resolution 149-2008 Renewal of ABC License for Washington Inn, Inc. t/a Felix’s Tavern

12. Resolution 150-2008 Granting a Military Leave of Absence to Kendall Collins

13. Resolution 151-2008 Request Restoration of State Aid

14. Resolution 152-2008 Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

MANAGER REMARKS

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item