BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
November 5, 2008
8:00 PM
Executive Session 7:30 p.m.
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
EXECUTIVE SESSION:
Resolution 221-2008 Executive Session
COUNCIL APPEARANCE:
1. Kevin Shoudt Veolia
2. State of NJ Re: Abandoned Properties/Stacking
3. Paramount Properties
MINUTES:
1. Workshop Meeting September 30, 2008
2. Council/Planning Board Meeting September 8, 2008
3. Regular Meeting October 21, 2008
COMMUNICATIONS:
1. JCP&L Proposed New Demand Response Program
2. Washington Township Land Use Board Re: Hearing 350 Rt. 57 West
3. Patriots Path Council, Inc Dennis Kohl Re: Report to Council in March and Request to Conduct Flag Salute (in packets)
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
Ordinance 12-2008 AN ORDINANCE DELETING CHAPTER 33 AND AMENDING CHAPTER 35 TO FULLY COVER THE LICENSING OF CATS AND DOGS (Public Hearing/Adoption)
Ordinance 15-2008 AN ORDINANCE FIXING THE SALARY AND WAGES OF CERTAIN MUNICIPAL OFFICIALS AND REPEALING PROTIONS OF PRIOR INCONSISTENT SALARY AND WAGE ORDINANCES FOR THE YEARS BEGINNING 2009 (Introduction)
REPORTS
Engineers Report October 2008
Zoning/Code Enforcement October 2008
Collector/Treasurers Report July, August, September
COMMITTEE REPORTS
Shared Services Report
Redevelopment Committee Senior Services Committee
DPW Garage Committee Website Committee
Sewer Committee
Streets Committee
BID Committee
Finance Committee
Parking Lot Committee
VOUCHERS:
List Attached
OLD BUSINESS:
NEW BUSINESS:
1. Resolution 213-2008 Energy Audit – tabled from previous meeting
2. Resolution 219-2008 To Void a Stale Dated Check
3. Resolution 220-2008 Pool Sign Lease Agreement
4. Resolution 222-2008 Cancel 2008 Taxes Due to Veteran Exemption
5. Resolution 223-2008 Combe Fill South Landfill Superfund Settlement
6. Resolution 224-2008 Transfer of Appropriations
7. Resolution 225-2008 Extend the Approval of Sewer Lines for a Single Family Home on Harrison Street
8. Petition from Residents of Flower Avenue
COUNCIL REMARKS:
Remarks, Reports, Discussions
RECAP
MANAGERS REMARKS:
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item