BOROUGH OF WASHINGTON, WARREN COUNTY, NJ

COUNCIL AGENDA

July 15, 2008

8:00 PM

STATEMENT OF ADEQUATE NOTICE:

ROLL CALL:            Clerk will call the Roll

COUNCIL APPEARANCE:

1. Tom Efsatathiou - Assessor

2. Thomas Ferry CPA, Ferraioli, Wielkotz, Cerullo, & Cuva

3. Debbie Hurt NJ Jersey DOT Re: Rt. 57 Scenic Corridor

4. Andrew Holt – Suburban Engineering Parking Lot

MINUTES:

1. Budget Workshop Minutes June 11, 2008

2. Budget Workshop Minutes Executive Session June 11, 2008

3. Regular Meeting June 17, 2008

4. Executive Session June 17, 2008 Steve Hearl

5. Executive Session June 17, 2008 Hatch Mott MacDonald

6. Regular Meeting July 1, 2008

7. Executive Session July 1, 2008

COMMUNICATIONS:

1. Warren County Planning Department Re: Water Quality Management

2. NJ Transit Re: Pennsylvania Lackawanna Cut-Off Passenger Rail Service Restoration Project

3. DEP Re: Green Acres Program Land Offer (in packets)

AUDIENCE:

                                    Remarks, petitions, statements and testimony from guests

ORDINANCES:

Ordinance 7-2008 – Ordinance to Establish a CAP Bank for the Calendar Year 2008 (Introduction)

INTRODUCTION OF MUNICIPAL BUDGET

Resolution 159-2008 Introduction of 2008 Proposed Municipal Budget

REPORTS

1. Municipal Court Report

2. Highway Department Report

3. Recreation Report

4. Issues and Details 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:

NEW BUSINESS:

1. Ordinance Off-Site Signs for Garage Sales – Discussion

2. Resolution 160-2008 Dedicate Revenue for Developers Escrow

3. Resolution 161-2008 Dedicate Revenue for Recreation Donations

4. Resolution 162-2008 Dedicate Revenue Police Department Trust

5. Resolution 163-2008 Dedicate Revenue for Police Donations

6. Resolution 164-2008 Dedicate Revenue for COAH Affordable Housing Trust

7. Resolution Executive Session

RECAP

COUNCIL REMARKS:

                                    Remarks, Reports, Discussions

ADJOURNMENT:    ______ P.M.

Council Information – Non Agenda Item