BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

August 19, 2008

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 181-2008

COUNCIL APPEARANCE:

1. Betty Wysocki – Animal Control

MINUTES:

1. Executive Session July 22, 2008

2. Regular Meeting August 5, 2008

COMMUNICATIONS:

1. JCP&L Re: Annual Universal Service Fund Compliance Filing

2. Andrea Romano Re: Turing the Towns Teal Campaign (in packets)

3. Elizabethtown Gas Re: Notice of Public Hearings

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 7-2008 – Calendar Year 2008 Ordinance to Establish a CAP Bank (Public Hearing/Final Adoption)

BUDGET HEARING:

                                    Public Hearing on 2008 Municipal Budget

                                    Resolution 175-2008 Adoption of 2008 Municipal Budget

REPORTS

1. Municipal Court – July 2008

2. Police Activity Report

3. Highway Department – July 2008

4. Issues and Details Report

5. Recreation Report

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:

1. Property Acquisition Tilley (VC)

NEW BUSINESS:

1. Recording of Executive Session and Workshops (DH)

2. Approval of Limo/Taxi License Application

3. Resolution 171-2008 Supporting the Concept of a Scenic Byway (tabled from last meeting)

4. Resolution 173-2008 Awarding a Contract to JCP&L Without Seeking Competitive Bids

5. Resolution 174-2008 Awarding a Contract to Elizabeth Town Gas Without Seeking Competitive Bids

6. Resolution 176-2008 Approval of Corrective Action Plan

7. Resolution 177-2008 Authorizing the Issuance of $493,300 Bond Anticipation Notes

8. Resolution 178-2008 Resolution to Void Check

9. Resolution 179-2008 Refund Overpayment Sewer Charge

10. Resolution 180-2008 Establishing Signature Requirements

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

MANAGERS REMARKS:

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item

Reminder:         Meeting with Washington Township August 20, 2008 – Review of CPA’s for Feasibility Study

Joint Meeting Planning Board/Council September 8, 2008 – Planners Presentation