BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

September 16, 2008

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 205-2008 Executive Session

COUNCIL APPEARANCE:

1. Andrew Holt

MINUTES:

1. Executive Sessions September 2, 2008

2. Regular Meeting September 2, 2008

COMMUNICATIONS:

1. Washington Township Land Use Board

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

REPORTS

1. Highway Department

2. Fire Prevention

3. Municipal Court

4. Issues and Details Report

5. Police 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:

NEW BUSINESS:

1. Approval Of Bingo License Application – St. Joseph’s Church Knights of Columbus

2. Approval of Bingo License Application – St. Joseph’s Church

3. Workshop Items – September 30, 2008

4. Midtown at Washington – Tax Agreement

5. Letter of Request – Support for Lets Celebrate Housing

6. Resolution 192-2008 TDR Feasibility Study (tabled from last meeting)

7. Resolution 193-2008 Planning Assistance Grant – Initial  Assessment (tabled from last meeting)

8. Resolution 195-2008 Cancel Sewer Capital Ordinance Balance

9. Resolution 196-2008 Cancel Sewer Capital Ordinance Balance

10. Resolution 197-2008 Cancel Sewer Capital Ordinance Balance

11. Resolution 198-2008 Cancel Rent Receivership Account

12. Resolution 199-2008 Overpayment Sewer Service Charge

13. Resolution 200-2008 Overpayment Sewer Service Charge

14. Resolution 201-2008 Cancel Public Assistance Account

15. Resolution 202-2008 Professional Services Agreement Suburban Engineering

16. Resolution 203-2008 Professional Services Agreement Nissovacia and Company

17. Resolution 204-2008 Requesting a Change in Text, Title, or Amount of Appropriation

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

RECAP

MANAGERS REMARKS:

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item