BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

September 1, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 169-2009 Executive Session – (if necessary)

MINUTES:

                                    Regular Meeting – August 18, 2009              

COUNCIL

APPEARANCE:

Hope in the Hills of Warren

Gary Masenior – Recreation Director

Wayne Dietz – Risk Manager

COMMUNICATIONS:

1.         Business Improvement District – Business Trick or Treat

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

REPORTS

1. Washington Borough Court July 2009

2. Issues and Details Report

COMMITTEE REPORTS

Shared Services Report

Redevelopment Committee                Senior Services Committee

                                    DPW Garage Committee                    Website Committee

                                    Sewer Committee                              

                                    Streets Committee                             

                                    Finance Committee

                                    Parking Lot Committee

VOUCHERS:

                                    List Attached

OLD BUSINESS:

NEW BUSINESS:

1. Resolution 167-2009 Redemption of Tax Sale Certificate Block 81 Lot 5

2. Resolution 168-2009 Amendment to the Temporary Budget

3. Resolution 170-2009 To Defer Local District School Taxes

4. Resolution 171-2009 To Defer Regional District School Taxes

5. Resolution 172-2009 Acceptance of State Aid

6. Resolution 173-2009 Revision to Introduced Budget

7. Resolution 174-2009 Authorizing Highlands Plan Conformance Grant Submission

8. Resolution 175-2009 Appointment of Emergency Management Coordinator – Frank LeClair

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item