BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

December 16, 2008

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 250-2008

COUNCIL APPEARANCE:

1. Kurt Klausfelder Fire Chief

2. Kay Stasyshan Tax Collector

3. Andrew Holt Borough Engineer

4. Sharon Cooper Insurance Renewal

MINUTES:

1. Regular Meeting November 17, 2008

2. Regular Meeting December 2, 2008

COMMUNICATIONS:

1. Resolution Supporting Assembly Bill No. A4021 Revising Laws Concerning Provisional Driver’s Licenses

2. New Jersey Libertarian Party Re: Use of Electronic Email

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

None

REPORTS

                                    Municipal Court

                                    Fire Prevention

                                    2008 Board of Adjustment Cases

                                    Engineers Report

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

                                    Concession Stand Committee           

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1. Reminder Meeting with Washington Township December 18 at 7:30 p.m. Washington Township Municipal Building

NEW BUSINESS:

1. Grand Avenue (VC)

2. Request from Scott McDonald - Meeting

3. Resolution 241-2008 Redemption of Tax Sale Certificate

4. Resolution 242-2008 Authorizing Signing of Highlands Grant 

5. Resolution 243-2008 Redemption of Tax Sale Certificate

6. Resolution 244-2008 Cancel Balance of Ordinance 10-2004

7. Resolution 245-2008 Authorization of Access Agreement with EPA

8. Resolution 246-2008 Right of Way Access Agreement Pechiney Plastics Packaging

9. Resolution 247-2008 Appointment to Recreation Committee

10. Resolution 248-2008 Appointment to Shade Tree Commission

11. Resolution 249-2008 Appointment to Shade Tree Commission

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

RECAP

MANAGERS REMARKS:

EXECUTIVE SESSION:

                                    Resolution -2008 Executive Session if necessary

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item