BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
August 19, 2008
8:00 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
EXECUTIVE SESSION:
Resolution 181-2008
COUNCIL APPEARANCE:
1. Betty Wysocki – Animal Control
MINUTES:
1. Executive Session July 22, 2008
2. Regular Meeting August 5, 2008
COMMUNICATIONS:
1. JCP&L Re: Annual Universal Service Fund Compliance Filing
2. Andrea Romano Re: Turing the Towns Teal Campaign (in packets)
3. Elizabethtown Gas Re: Notice of Public Hearings
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
Ordinance 7-2008 – Calendar Year 2008 Ordinance to Establish a CAP Bank (Public Hearing/Final Adoption)
BUDGET HEARING:
Public Hearing on 2008 Municipal Budget
Resolution 175-2008 Adoption of 2008 Municipal Budget
REPORTS
1. Municipal Court – July 2008
2. Police Activity Report
3. Highway Department – July 2008
4. Issues and Details Report
5. Recreation Report
COMMITTEE REPORTS
Shared Services Report
Redevelopment Committee Senior Services Committee
DPW Garage Committee Website Committee
Sewer Committee
Streets Committee
BID Committee
Finance Committee
VOUCHERS:
List Attached
OLD BUSINESS:
1. Property Acquisition Tilley (VC)
NEW BUSINESS:
1. Recording of Executive Session and Workshops (DH)
2. Approval of Limo/Taxi License Application
3. Resolution 171-2008 Supporting the Concept of a Scenic Byway (tabled from last meeting)
4. Resolution 173-2008 Awarding a Contract to JCP&L Without Seeking Competitive Bids
5. Resolution 174-2008 Awarding a Contract to Elizabeth Town Gas Without Seeking Competitive Bids
6. Resolution 176-2008 Approval of Corrective Action Plan
7. Resolution 177-2008 Authorizing the Issuance of $493,300 Bond Anticipation Notes
8. Resolution 178-2008 Resolution to Void Check
9. Resolution 179-2008 Refund Overpayment Sewer Charge
10. Resolution 180-2008 Establishing Signature Requirements
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
MANAGERS REMARKS:
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item
Reminder: Meeting with Washington Township August 20, 2008 – Review of CPA’s for Feasibility Study
Joint Meeting Planning Board/Council September 8, 2008 – Planners Presentation