BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

May 20, 2008

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL APPEARANCE:

                                    Recreation Director – Bob Griffin

MINUTES:

1. Regular Meeting May 6, 2008

2. Executive Session May 6, 2008

COMMUNICATIONS:

1. NJ Transit Public Hearing Notice

2. Raritan Valley Rail Coalition

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

ORDINANCE 4-2008 AN ORDINANCE TO AMEND CHAPTER 85-81 OF THE CODE OF THE BOROUGH OF WASHINGTON, “ON-STREET PARKING FOR HANDICAPPED.” (Final Reading/Public Hearing)

SEWER CONNECTION FEES PUBLIC HEARING

PRESENTATION

Andrew Holt – DPW Garage

REPORTS

1. Municipal Court Report

2. Fire Prevention

3. Police Activity Report

4. Treasurers Report March

COMMITTEE REPORTS

                                    Shared Services Report

Redevelopment Committee                   Senior Services Committee

                                    DPW Garage Committee                      Website Committee

                                    Sewer Committee                                

                                    Streets Committee                               

                                    BID Committee

                                    Finance Committee

• Discussion to determine chairs, scopes and timelines for the various committees. (CW)

VOUCHERS:

                                    List Attached

OLD BUSINESS:

                                    Email Hosting Proposal (VC)

                                    Permitted Businesses Downtown

NEW BUSINESS:

1. Resolution 119-2008 Void Check

2. Resolution 120-2008 Void Check

3. Resolution 121-2008 Void and Replace Check

4. Resolution 122-2008 Introducing the Budget of the Business Improvement District

5. Resolution 123-2008 Granting Permission for the Fireworks Display June 28, 2008 with a Rain Date of June 29, 2008.

6. Resolution 124-2008 Maintenance Easement Rossi Sub Division

7. Resolution 126-2008 Professional Service Agreement Appointing Engineer – Parking Lot Design

8. Resolution 125-2008 Executive Session – Police, Parking Lot

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item