WASHINGTON BOROUGH
A G E N D A
Regular Meeting
August 2, 2005
8 PM
STATEMENT OF
ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
MINUTES: Regular Meeting – July 19, 2005
COMMUNICATIONS:
1. Workshop Re: Storm Water
2. Notice of Rate Increase – Elizabethtown Gas Co.
3. NJ
DEP RE: 44 E. Washington Avenue/Parking
4. Letter from Michael Schmidt commending Detective Whitmore
5. Assemblyman M. Doherty RE: 2005 NJDOT Transportation Enhancement Program
6.
7. E-mail communication from Andrea Hayde Re: Baker Parcel
8. NJ State League RE: DOT – Welcome Sign Program
9. NJ State League RE: Federal Update on Community Development Block Grant & Eminent Domain
10. NJ State League RE: NEDA Seminar on Economic Development Incentives & Eminent Domain
11. NJ State League RE: Union Car d Check
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES: None
REPORTS:
1. WWTP - Flow Capacity Report – Maser Consulting
2. Borough Clerk’s
3. Zoning/Code Enforcement
4. Council Goals Chart/Reports
Council Agenda – 8-2-05
(Cont’d.) Page 2
VOUCHERS:
List(s) Attached (Regular & Handwritten)
OLD BUSINESS:
1. Status of Baker Settlement and whether to re-list Ordinance and Resolution for adoption on a future agenda
2. Continued Discussion Re: Pool Renovations ** Please
bring your report from the 7-19-05 agenda packet showing revenues and expenses from pool.
NEW BUSINESS:
1. Application
for Raffle –
2. To consider approving date(s) for Town-wide Yard Sale and waiving permit requirements
3. To consider the award of the Pershing Avenue Sanitary Pump Station
4. Resolution #131-2005 – Authorizing the Refunding of an Overpayment of the Borough’s Sewer Service Charge
5. Resolution #132-2005 – Supporting the NJ Highlands Council’s Municipal Partnership Pilot Project
6. Resolution #133-2005 – To Close an Escrow Account for Street Opening Permit
7. Resolution #134-2005 – Endorsing the Borough of Washington’s application for NJ DOT – Transportation Enhancement (TE) Prog ram
8. Executive Session Re: Personnel and Land Acquisition
COUNCIL: Remarks,
Reports, Discussions
ADJOURNMENT: __________ P.M.