C O U N C I L A G E N D A

REGULAR MEETING

NOVEMBER 15, 2004

MONDAY

8 PM

OPENING:

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

COUNCIL APPEARANCE:

Risk Manager/Insurance Agent

MINUTES:

1. Special Meeting – October 26, 2004

2. Special Meeting – October 27, 2004

3. Special Meeting – October 28, 2004

4. Regular Meeting – November 1, 2004

COMMUNICATIONS:

1. NJ State League RE: Home Improvement Contractors’ Registration Act

2. NJ State League Re: Influenza Update

3. NJ State League RE: Threatened & Endangered Species Habitat Regulations;

4. Comcast Re: Channel Updates

5. NJ State League RE: Newly Elected Officials;

6. NJ State League Re: Elected Officials’ Training

7. Letter from T. Doty – Shade Tree Commission

8. State of NJ – DEP Re: Drinking Water

9. Warren County Planning Department Re: Highlands Act, State Plan & the Council on Affordable Housing

AUDIENCE:

Remarks, petitions, statements & testimony from guests

ORDINANCES:

None

REPORTS:

1. Police (2) 4. Collector-Treasurer

2. A & E – O.T. 5. Trial Balance

3. Recreation Commission 6. Engineer’s

VOUCHERS:

List Attached

OLD BUSINESS:

1. To appoint a Sub-Committee to Study Swimming Pool Ordinance

NEW BUSINESS:

1. Resolution #203-2004 – Authorizing the Issuance of Bond Anticipation Notes

2. Resolution #204-2004 – Authorizing the Refunding of an Overpayment of the Borough’s Sewer Service Charge

3. Resolution #205-2004 – Authorizing the Refunding of an Overpayment of the Borough’s Sewer Service Charge

4. Resolution #206-2004 – Authorizing the Refunding of an

Overpayment of the Borough’s Sewer Service Charge

5. Resolution #207-2004 – Authorizing the Release of a Street Opening Account

6. Resolution #208-2004 – Refund Overpayment on 2004 Real Estate Taxes

7. Resolution #209-2004 – Return of Premium Monies from Redemption of Tax Certificate, Blk. 44, Lot 34

8. Resolution #210-2004 – Redemption of Tax Certificate, Blk. 11, Lot 1.02

9. Resolution #211-2004 – Redemption of Tax Certificate, Blk. 11, Lot 1.02

10. Resolution #212-2004 – Authorizing the Sale of Tax Sale Certificate

Blk. 65 Lot 6.01

11. Resolution #213-2004 – To Void and Replace a Check

12. Resolution #214-2004 – Disclosure of Confidential Medical Information

13. St. Joseph’s Church - Instant Raffle Games & St. Joseph’s Social Club – Bingo License - Applications in Clerk’s Office

14. Executive Session to discuss Personnel Matters

COUNCIL:

Remarks, Reports, Discussions

ADJOURNMENT:

________ P.M.

Council Information – Non Agenda Items

1. R. Cushing RE: Final Surface Water Renewal Permit Action

2. Warren County League Holiday Party

3. Memo to Engineer RE: South Lincoln Avenue Parking

4. Letter to R. Mayer Re: Telecommunications System

5. Letters to Council Elect – H. Oakley, A. Turner & A. Buoye

6. Letter to R. Johnson, Hatch Mott MacDonald Re: Port Colden Mall Sewer Connection