Borough of Washington
Agenda
Re-organizational Meeting
January 2, 2008
8:00 PM
OPENING:
8:00 P.M.
FLAG SALUTE
STATEMENT OF ADEQUATE NOTICE
ROLL CALL:
Clerk will call the Roll
ELECTION OF DEPUTY MAYOR:
SWEARING IN OF FIRE DEPARTMENT OFFICERS
Fire Chief Kurt Klausfelder
Assistant Chief Josh Devoe
Captain Keith Gonzales
Captain Bob Cammorata
Lieutenant Rick Monus
Lieutenant Joe Fox Jr.
Mayor Van Deursen’s Year End Message
Presented by Mayor Van Deursen
HOLIDAY HOUSE DECORATING CONTEST WINNERS
Presented by Dawn Higgins
MANAGERIAL APPOINTMENTS
Municipal Treasurer – Kay Stasyshan – 1 Year Appointment
Emergency Management Council:
Dirk Higgins – Emergency Management Coordinator
Charles Van Deursen – Washington First Aid Squad
Kurt Klausfelder – Washington Fire Department Chief
Kevin Shoudt – Veolia Water Company
John Burd – Supervisor Streets
Andrew Holt – Borough Engineer
Charles Housel – Council Representative
George Cortellesi – Police Chief
Marianne Van Deursen – Mayor
John Corica – Borough Manager
Martha Brapston – BASF Corporation
Kevin Kuchova – Warren Lumber
Crossing Guard Appointments:
Debbie Allen Susan Kearney
Mary Beam Hope LaPorta
Marjorie Bundschuh Kathy Petrozelli
Teresa Duffell Susan Stamile
Shirley Hunter Chris Stoppard
Susan Sutton
Substitute Crossing Guards:
Lynn Dourourips
Christine Wenzel
Kenneth Woods
RESOLUTIONS:
1. Resolution #1-2008 – Temporary Budget
2. Resolution #2-2008 – Temporary Budget for Municipal Sewer Utility
3. Resolution #3-2008 – Depositories
4. Resolution #4-2008 – Tax Interest Rates
5. Resolution #5-2008 – Sewer Interest Rates
6. Resolution #6-2008 - Deputy Borough Clerk – John Corica
7. Resolution #7-2008 –Municipal Attorney
8. Resolution #8-2008 - Municipal Prosecutor
9. Resolution #9-2008 - Municipal Public Defender
10. Resolution #10-2008 – Municipal Auditor
11. Resolution #11-2008 – Waste Water Consultant
12. Resolution #12-2008 – Municipal Engineer
13. Resolution #13-2008 – Redevelopment Attorney
14. Resolution #14-2008 – Establishing Meetings for the Year of 2008
15. Resolution #15-2008 - Planning Board – Class II Member (Employee Member) – John Corica
16. Resolution #16-2008 – Planning Board – Class III Member (Council Member)
17. Resolution #17-2008 – Library Board Member – Lorraine McGovern
18. Resolution #18-2008 – Board of Adjustment Member – Don Eller
19. Resolution #19-2008 – Recreation Commission – Rick Feldman
20. Resolution #20-2008 – Business Improvement District – Board Member
21. Resolution #21-2008 – Designating the Borough Manager as the Statewide Insurance Fund Commissioner for the Year 2008 and the Borough Clerk as Alternate Insurance Fund Commissioner.
22. Resolution #22 - 2008 – Authorizing the Tax Assessor & Legal Counsel to prosecute tax appeals before the Warren County Board of Taxation
23. Resolution #23 - 2008 – Appointing Risk Management Consultant for the Year 2008.
24. Resolution #24 - 2008 – Approval of Risk Management Consultant Agreement.
25. Resolution #25-2008 Transfer of Sewer Utility Appropriations
26. Resolution #26-2008 Transfer of Appropriations
27. Reappointments for Council Subcommittees
1. Senior Services Committee
2. Website Committee
3. Redevelopment Committee
4. Streets Committee
5. Curfew Committee
6. Shared Services Committee
7. DPW Garage Committee
8. Sewer Committee
9. Pedophile Ordinance Committee
10. Business Improvement District Committee
11. Finance Committee
28. Approval of Council Appearances
VOUCHERS:
List Attached
ADJOURNMENT: