A G E N D A

Regular Meeting

April 20, 2004

8 PM

OPENING:

8:00 P.M. (With Open Pubic Meetings Act Read into the Record)

PRESENTATION:

Anthony J. Terminelli Award

COUNCIL APPEARANCE:

Linda L. Hendershot – Clerk/Elections

MINUTES:

1. Regular Meeting – April 6, 2004

COMMUNICATIONS:

1. State of NJ Re: Traffic conditions Rt. 57 & Prospect St.

2. NJ State League RE: Contractors Registration Act & PERS Enhanced Benefits

3. NJ State League RE: Fire Deployment Concerns

4. State of NJ RE: Statewide Livable Communities Local Library Aid Program

5. R. Cushing, Esq. RE: Punitive Damages

6. NJ State League RE: The American Trucking Case & Heavy Truck Regulation

7. Comcast RE: Parental Control Features

8. Invitation Open Space Roundtable

9. NJ State League RE: Federal Railroad Administration Rule on Use of Trains Horns at Highway-Rail Grade Crossings

10. R. Cushing, Esq., RE: Open Public Records Act – Application for Public Records

11. Township of White RE: Highlands Water Protection & Planning Act

12. NJ State League Re: Recess Advisory

AUDIENCE:

Remarks, petitions, statements & testimony from guests

ORDINANCES:

None

REPORTS:

1. Police (2) 2. Borough Manager’s *

VOUCHERS:

List Attached

OLD BUSINESS:

1. Lawrence P. Cohen, Esq. RE: Adult Housing Project *

2. Discussion – Chapter 47 – Garbage & Refuse *

NEW BUSINESS:

1. Application for Raffle License – The ARC Foundation of Warren County

2. St. Joseph’s – Parish Community Procession “Santacruzan”

3. Proclamation – Arbor Day

4. Resolution #75-2004 – Redemption of Tax Certificate, Blk. 98, Lot 1

5. Resolution #76-2004 – Local Budget Examination of Chief Financial Officer

6. Resolution #77-2004 – Refunding an Overpayment of Sewer Service Charge

7. Resolution #78-2004 – Refunding of an Overpayment of Sewer Service Charge

8. Resolution #79-2004 – Refunding of an Overpayment of Sewer Service Charge

9. Resolution #80-2004 – Refunding of an Overpayment of Sewer Service Charge

10. Resolution #81-2004 – Establish E.D.U.’S Allocation & Reserve Capacity Charges for Industrial Users

11. Resolution #82-2004 – Temporary Emergency Resolution (Available on Tuesday)

12. Executive Session to discuss personnel matters and litigation

COUNCIL:

Remarks, Reports, Discussions

ADJOURNMENT:

________ P.M.

* Please bring your copies with you!

Council Information – Non Agenda Items

1. R. Cushing, Esq. Re: James & Evelyn Kimble – Letters (2)

2. Newsletter Re: Rabies Clinic

3. Warren County Health Department Re: Crow Resting for West Nile Virus