A G E N D A

Regular Meeting

June 15, 2004

8 PM

OPENING:

8:00 PM (With Open Public Meetings Act Read into the Record)

COUNCIL APPEARANCE:

Don Eller, Chairman - Board of Adjustment

MINUTES:

1. Special Meeting – May 25, 2004

2. Regular Meeting – June 1, 2004

COMMUNICATIONS:

1. NJ State League RE: A-2/S-2 Campaign Finance Reform;

2. NJ State League RE: NJ Domestic Security Preparedness Task Force Annual Report;

3. R. Cushing, Esq. RE: Unlawful Solid Waste Disposal

4. NJ State League Re: Invitation to share a story in the League Magazine;

5. NJ State League RE: S-520 (Cancer-Presumption)

6. State of NJ – Office of the Governor RE: Municipal Aid for Homeland Security;

7. Resolution Re: Financial Aid Program for Military Reservists & National Guard

8. Comcast Updates (3)

9. NJ State League RE: Highlands Water Protection & Planning Act

10. NJ State League RE: Highland Water Protection & Planning Act

11. NJ State League RE: National Day of Mourning-“Pay to Play” Reforms-Cancer Presumption & Highlands Bills

12. NJ State League RE: New Property Tax Relief/Reform Plan

13. NJ State League Re: S-1626 – Revising Outdoor Advertising Law & Local Tax Treatment of Certain Outdoor Advertising Signs

14. NJ State League Re: S-2 – Campaign Finance Reform

AUDIENCE:

Remarks, petitions, statements & testimony from guests

ORDINANCES:

Ordinance #10-2004 – Bond Ordinance providing the funding for Various Improvements (First Reading)

REPORTS:

1. Borough Engineer’s 4. 2003 Health Evaluation Report

2. Recreation Commission 5. WWTP

3. Collector-Treasurer’s 6. Borough Manager’s *

· Available Tuesday

VOUCHERS:

List Attached

OLD BUSINESS:

1. Revised O.P.R.A. Form

NEW BUSINESS:

1. Discussion Re: Proposals for Executive Search for a Municipal Manager

2. Discussion – Chapter 78 – Swimming Pools

3. Washington Quick Mart – Request for Outdoor Dining

4. Resolution #102-2004 – To Adjust Sewer Billing

5. Renewal of Retail Consumption & Distribution Licenses

A) Resolution #103-2004 – GRAMA, Inc. t/a Mediterranean Bistro

B) Resolution #104-2004 – JoBo Corp., t/a R Place

C) Resolution #105-2004 – Wash. Inn, Inc., t/a Felix’s Tavern

D) Resolution #106-2004 - LINSCO, Inc./ t/a Scotty’s Stadium Club

E) Resolution #107-2004 - VMI of Wash., Inc. t/a Enzo’s

F) Resolution #108-2004 - RELDEIF, t/a Fox’s Liquor Store

G) Resolution #109-2004 - Washington Discount Liquor & Grocery

6. Resolution #110-2004 – Refund Overpayment of Taxes

7. Resolution #111-2004 – Refund Overpayment of Taxes

8. Resolution #112-2004 – Void & Replace a Check

9. Resolution #113-2004 – Granting Fireworks Display

10. Resolution #114-2004 – Requesting Approval of an Item of Revenue

COUNCIL:

Remarks, Reports, Discussions

ADJOURNMENT:

________ P.M.

Council Information – Non Agenda Items

1. Letter to Warren County Public Safety Director from the Fire Department

2. Washington B I D Newsletter

3. Letter to residents of Sunrise Terrace/South Pickel Avenue

4. Letter to Legislators RE: A-2073/S-1558

5. 2003 Municipal Audit