BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

November 16, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 218 -2009 Executive Session (if necessary)  

MINUTES:

                                    Regular Meeting November 4, 2009

COUNCIL APPEARANCE:

1. Kevin Shoudt – Veolia Water

a. Discussion of Sump Pump and Roof Drains

2. Comcast – Franchise Renewal

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

REPORTS

1. Issues and Details

2. Fire Prevention Monthly Report October 2009

3. Zoning Code Enforcement October 2009

4. Washington Business Improvement District Business Plan

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:

1.       Discussion RE: Hicks Request for Water Meter Chamber on Harrison/Garfield Street.

NEW BUSINESS:

1. Resolution 219-2009 Transfer of Appropriations

2. Resolution 220-2009 Appointing Municipal Housing Liaison

3. Resolution 221-2009 Submitting Petition for Substantive Certification of the Housing Element and Fair Share Plan to the Council on Affordable Housing

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item