BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

December 15, 2009

7:30 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:           Clerk will call the Roll

EXECUTIVE SESSION:

                                    Resolution 233 -2009 Executive Session (if necessary)  

PUBLIC HEARING:

                                    Comcast Application for Franchise Renewal

MINUTES:

                                    Regular Meeting December 1, 2009

COUNCIL APPEARANCE:

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

None

REPORTS

1. Issues and Details

2. Tax Collectors Report October 2009

3. Tax Collectors Report November 2009

4. Treasurers Report October 2009

5. Treasurers Report November 2009

COMMITTEE REPORTS

Shared Services Report

Redevelopment Committee                Senior Services Committee

                                    DPW Garage Committee                    Website Committee

                                    Sewer Committee                              

                                    Streets Committee                             

                                    Finance Committee

                                    Park Committee

VOUCHERS:

                                    List Attached

OLD BUSINESS:

1.       Snow Plowing of Non Borough Roads 2009/2010 (PB)

2.       Collection System Infiltration and Inflow Reduction

3.       Discussion on Removal of Bulky Waste Pickup (VC)

4.       Resolution 236-2009 Authorizing Borough Manager to Invoke a Portion of the Termination Clause in the Bid Specs for Solid Waste Disposal Services (if necessary)

NEW BUSINESS:

1. Approval of Raffle License – Saint Joseph’s Church

2. Resolution 229-2009 Cancel Small Tax Balances

3. Resolution 230-2009 Refund for Veterans Deduction

4. Resolution 231-2009 Refund of Sewer Charge

5. Resolution 232-2009 Redemption of Tax Sale Certificate

6. Resolution 234-2009 Authorizing Transfer of Appropriations

7. Resolution 235-2009 Void and Replace Check

8. Resolution 237-2009 Inter-local Service Agreement with the Board of Education for Snow Removal Services

9. Resolution 238-2009 Declaring Acceptance of Municipal Air Conditioning System Improvement Project

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item