BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

December 29, 2008

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

VOUCHERS:

                                    List Attached

NEW BUSINESS:

1. Resolution 251-2008 Sewer Refund

2. Resolution 252-2008 Redemption of Tax Sale Certificate

3. Resolution 253-2008 Budget Transfer

4. Resolution 254-2008 Professional Service Agreement Heyer and Gruel

5. Resolution 255-2008 Resolution to Void Checks

6. Resolution 256-2008 Agreement Port Colden Mall

7. Resolution 257-2008 Award of Fire Truck Bid

8. Resolution 258-2008 Resolution to Join Statewide or Public Alliance

9. Resolution 259-2008 Indemnity and Trust Public Alliance or Statewide

10. Resolution 260-2008 Appointing Risk Management Consultant Public Alliance or Statewide

11. Manager Interview Dates

12. Approval of Firemen’s Application Ronald R. Smith

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

RECAP

MANAGERS REMARKS:

ADJOURNMENT:    ______ P.M.