BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

November 5, 2008

8:00 PM

Executive Session 7:30 p.m.

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 221-2008 Executive Session

COUNCIL APPEARANCE:

1. Kevin Shoudt Veolia

2. State of NJ Re: Abandoned Properties/Stacking

3. Paramount Properties

MINUTES:

1. Workshop Meeting September 30, 2008

2. Council/Planning Board Meeting September 8, 2008

3. Regular Meeting October 21, 2008

COMMUNICATIONS:

1. JCP&L Proposed New Demand Response Program

2. Washington Township Land Use Board Re: Hearing 350 Rt. 57 West

3. Patriots Path Council, Inc Dennis Kohl Re: Report to Council in March and Request to Conduct Flag Salute (in packets)

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 12-2008 AN ORDINANCE DELETING CHAPTER 33 AND AMENDING CHAPTER 35 TO FULLY COVER THE LICENSING OF CATS AND DOGS (Public Hearing/Adoption)

Ordinance 15-2008 AN ORDINANCE FIXING THE SALARY AND WAGES OF CERTAIN MUNICIPAL OFFICIALS AND REPEALING PROTIONS OF PRIOR INCONSISTENT SALARY AND WAGE ORDINANCES FOR THE YEARS BEGINNING 2009 (Introduction)

REPORTS

                                    Engineers Report October 2008

                                    Zoning/Code Enforcement October 2008

                                    Collector/Treasurers Report July, August, September

COMMITTEE REPORTS

                                    Shared Services Report

Redevelopment Committee                Senior Services Committee

                                    DPW Garage Committee                    Website Committee

                                    Sewer Committee                              

                                    Streets Committee                             

                                    BID Committee

                                    Finance Committee

                                    Parking Lot Committee

VOUCHERS:

                                    List Attached

OLD BUSINESS:

NEW BUSINESS:

1. Resolution 213-2008 Energy Audit – tabled from previous meeting

2. Resolution 219-2008 To Void a Stale Dated Check

3. Resolution 220-2008 Pool Sign Lease Agreement

4. Resolution 222-2008 Cancel 2008 Taxes Due to Veteran Exemption

5. Resolution 223-2008 Combe Fill South Landfill Superfund Settlement

6. Resolution 224-2008 Transfer of Appropriations

7. Resolution 225-2008 Extend the Approval of Sewer Lines for a Single Family Home on Harrison Street

8. Petition from Residents of Flower Avenue

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

RECAP

MANAGERS REMARKS:

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item