BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

March 17, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 75-2009 Executive Session

                                    Tom Ferry - Auditor

COUNCIL

APPEARANCE:

Judge Palmer/Ginny Cortese Court Administrator    

MINUTES:

1. Regular Meeting February 3, 2009

COMMUNICATIONS:

1. Washington Borough Little League Re: Capital Improvement Request

2. Planning Board Re: Permitted Businesses in Downtown District

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

1.         ORDINANCE 3-2009 AN ORDINANCE AMENDING CHAPTER 66 OF THE CODE OF THE BOROUGH OF WASHINGTON REGULATING THE RENTAL OF HOUSING UNITS (INTRODUCTION)

REPORTS

1. Fire Officials Report – Jan/Feb 2009

2. Washington Borough Court Report 2009

3. Issues and Details Report

4. Police Report – February 2009

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. Manager Goals (VC)

BUSINESS IMPROVEMENT DISTRICT

Budget Public Hearing

Resolution 71-2009 Approving the Budget of the Washington Borough Special Improvement District

NEW BUSINESS:

1. Amendment to Policy for Professionals (CW)

2. Triad Associates (VC)

3. Resolution 67-2009 Redemption of Tax Sale Certificate

4. Resolution 68-2009 2008 Recycling Tonnage Grant

5. Resolution 69-2009 Resolution Memorializing the Establishment of Recreation Fees for 2009

6. Resolution 70-2009 Authorizing a Grant Agreement for the Shade Tree Commission

7. Resolution 72-2009 Resolution Authorizing the Issuance Tax Anticipation Notes not exceeding $2,000,000

8. Resolution 73-2009 Redemption of Tax Sale Certificate

9. Resolution 74-2009 Award of BID Municipal Air Conditioning System Improvements

10. Resolution 76-2009 Appointment of Borough Manager

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item