BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

February 19, 2008

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL

APPEARANCE EXECUTIVE SESSION:

Dr. Frank Mangraviti

MINUTES:

1. Budget Workshop – January 29, 2008

COMMUNICATIONS:

1. NJLM Re: COAH Mercer/Middlesex Regional Meeting

2. NJLM Re: CY 2008 Municipal and County Budget Guidance

3. NJLM Re: New Jersey Digital Government Summit

4. NJLM Re: Information on QPA

5. Heritage Conservancy: Proposed NJ Scenic Byway Designation for Route 57 (in packets)

6. NJ Department of Environmental Protection Re: DEP Report on Stormwater Pollution Control Requirements. (in packets)

7. Letter from Recreation Commission (in packets)

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

None

REPORTS

1. Municipal Court Report/Overtime Report – January 2008

2. Police Monthly Report

3. Fire Prevention Report January 2008

4. Engineer Report January 2008

5. Highway Department 2008

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:

                                    Recreation Commission Draft Ordinance

NEW BUSINESS:

1. Managers Appointment to the Emergency Management Council – Eddie Dalton Operations Manager BASF

2. License Agreement – Security Camera’s

3. Approval of Washington Fire Department Raffle Application

4. Resolution 61-2008 Return of Special Police Escrow- Dulaine

5. Resolution 62-2008 Return of Special Police Escrow – Hoff

6. Resolution 63-2008 Return of Special Police Escrow – PNC

7. Resolution 64-2008 Return of Special Police Escrow – Jewish Center NJ

8. Resolution 65-2008 Return of Special Police Escrow – Washington Theatre

9. Resolution 66-2008 Return of Special Police Escrow – Verizon

10. Resolution 67-2008 Sewer Refund

11. Resolution 68-2008 Budget Transfer

12. Resolution 69-2008 Amend Temporary Budget

13. Resolution 70-2008 Amend Temporary Sewer Budget

14. Resolution 71-2008 Executive Session  

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item