BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

August 5, 2008

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL APPEARANCE:

1. Rudy Bescherer – Zoning/Code Enforcement

2. Anthony Ardito – Ardito & Co., LLP

3. Warren Korecky - Suplee, Clooney, & Co.

4. Phil Barnes – Environ Corp

MINUTES:

1. Joint Meeting Washington Borough/Washington Township June 19, 2008

2. Minutes of the Regular Meeting July 15, 2008.

3. Minutes of Executive Session July 15, 2008.

4. Minutes of Workshop Meeting July 22, 2008

COMMUNICATIONS:

1. FSA Realty Inc. Re: 36-38 West Washington Ave.

2. Cozen/O’Connor Re: Petition of NJ American Water to Change the Level of its Purchased Water Adjustment Clause

3. Notice of Public Hearings Elizabethtown Gas

4. Washington Kid Care

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 8-2008 An Ordinance Amending Chapter 94 of the Code of the Borough of the Borough of Washington to Amend the Uses Permitted in the B-2 Central Business District. (Introduction)

REPORTS

1. Highway Department Report June

2. Issues and Details Report

3. Municipal Court – June

4. Fire Prevention Report – June

5. Police Activity Report – June

6. Engineers Monthly Report

7. Zoning/Code Enforcement Report June

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. Resolution 167-2008 CWA – Memorandum of Agreement

2. Resolution 168-2008 Certification of Annual Audit

3. Resolution 169-2008 Release of Developers Escrow – Miller

4. Resolution 170-2008 Release of Street Opening Escrow – ARM Construction

5. Resolution 171-2008 A Resolution to Support the Concept of a Scenic Byway

6. Resolution Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

MANAGERS REMARKS:

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item