AGENDA
Regular Meeting
February 1, 2005
8 PM
BOROUGH OF WASHINGTON
Please note that the agenda provided below is a draft version and may change prior to the actual meeting. Copies of the official agenda may be obtained from the Clerk's office. |
OPENING
8:00 P.M.
ROLL CALL:
Clerk will Call the Roll Call
MINUTES:
-
Special Council Meeting – January 18, 2005
COMMUNICATIONS:
-
NJ State League RE: Property Tax Reform
-
NJ State League Re: Assembly Voting Session
-
Warren County Solid Waste Council – Agenda/Minutes
AUDIENCE:
-
Remarks, petitions, statements & testimony from guests
PUBLIC HEARING:
-
Washington Business Improvement District – Proposed “2005” Budget
ORDINANCES: None
REPORTS:
1. Borough Manager's |
4. Borough Engineer's |
2.
Building Permits
|
5.
Collector-Treasurer’s |
3.
WWTP (Veolia Water)
|
6. Police O.T. |
VOUCHERS:
List Attached
OLD BUSINESS:
-
Manager’s Update Re: Highlands Matter
-
South Lincoln Avenue Update
-
Policy Review
-
Council Goals – 2005/2006
NEW BUSINESS:
-
Taylor Street School Request
-
Resolution #32-2005 – Transfer of Appropriations
-
Resolution #33-2005 – Refund Overpayment on 2004 Real Estate Taxes
-
Resolution #34-2005 – Support for Small Cities Grant
-
Resolution #35-2005 – Approving Washington Borough’s Special Improvement District Budget
-
Raffle Applications – St. Joseph’s Church (4)
-
Application for Special ABC Permit – St. Joseph’s (Avail. Tues.)
-
Executive Session Re: Class Action Suit – Recovery of Discovery Costs and Contract Negotiations
COUNCIL:
Remarks, Reports, Discussions
ADJOURNMENT:
__________P.M.
Council Information - Non Agenda Items
-
Letter to Mr. Patrick Boyle
-
Washington Borough Fire Department 2005 Budget Request Summary