BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

September 15, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 181-2009 Executive Session – (if necessary)

MINUTES:

                                    Regular Meeting – September 1 , 2009                      

COUNCIL

APPEARANCE:

John Burd – DPW Supervisor

COMMUNICATIONS:

1. Alan Lowcher Re: Sam Hicks Block 61 Lot 10 Right of Way

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

REPORTS

1. Issues and Details Report

2. Fire Prevention Monthly Report

3. Tax Collectors Revenue

4. Zoning/Code Enforcement Monthly 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. Comcast – Citizen Committee for Renewal

2. Resolution 176-2009 Resolution to Refund Overpayment 2009 Taxes

3. Resolution 177-2009 Redemption of Tax Sale Certificate

4. Resolution 178-2009 Redemption of Tax Sale Certificate

5. Resolution 179-2009 Change Orders #3 Consolidated Building Corporation

6. Resolution 180-2009 Resolution Appointing Library Board of Member

7. Resolution 182-2009 Resolution of the Governing Body – Certification of Annual Audit

8. Resolution 186-2009 Plenary Retail License Washington Discount Liquor Pocket License

ADOPTION OF 2009 MUNICIPAL BUDGET

1. Public Hearing on 2009 Budget Amendment

2. Resolution 183-2009 Resolution to Adopt Budget Amendment

3. Resolution 184-2009 Resolution to Read Budget by Title

4. Resolution 185-2009 Adoption of 2009 Municipal Budget

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item