BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
December 16, 2008
7:30 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
EXECUTIVE SESSION:
Resolution 250-2008
COUNCIL APPEARANCE:
1. Kurt Klausfelder Fire Chief
2. Kay Stasyshan Tax Collector
3. Andrew Holt Borough Engineer
4. Sharon Cooper Insurance Renewal
MINUTES:
1. Regular Meeting November 17, 2008
2. Regular Meeting December 2, 2008
COMMUNICATIONS:
1. Resolution Supporting Assembly Bill No. A4021 Revising Laws Concerning Provisional Driver’s Licenses
2. New Jersey Libertarian Party Re: Use of Electronic Email
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
None
REPORTS
Municipal Court
Fire Prevention
2008 Board of Adjustment Cases
Engineers Report
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
Concession Stand Committee
VOUCHERS:
List Attached
OLD BUSINESS:
1. Reminder Meeting with Washington Township December 18 at 7:30 p.m. Washington Township Municipal Building
NEW BUSINESS:
1. Grand Avenue (VC)
2. Request from Scott McDonald - Meeting
3. Resolution 241-2008 Redemption of Tax Sale Certificate
4. Resolution 242-2008 Authorizing Signing of Highlands Grant
5. Resolution 243-2008 Redemption of Tax Sale Certificate
6. Resolution 244-2008 Cancel Balance of Ordinance 10-2004
7. Resolution 245-2008 Authorization of Access Agreement with EPA
8. Resolution 246-2008 Right of Way Access Agreement Pechiney Plastics Packaging
9. Resolution 247-2008 Appointment to Recreation Committee
10. Resolution 248-2008 Appointment to Shade Tree Commission
11. Resolution 249-2008 Appointment to Shade Tree Commission
COUNCIL REMARKS:
Remarks, Reports, Discussions
RECAP
MANAGERS REMARKS:
EXECUTIVE SESSION:
Resolution -2008 Executive Session if necessary
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item