Borough of Washington
Agenda
Re-organizational Meeting
January 6, 2009
7:30 PM
OPENING:
7:30 P.M.
FLAG SALUTE
STATEMENT OF ADEQUATE NOTICE
ROLL CALL:
Clerk will call the Roll
Mayor Van Deursen’s Year End Message
Presented by Mayor McDonald
HOLIDAY HOUSE DECORATING CONTEST WINNERS
Presented by John Corica Borough Manager
MANAGERIAL APPOINTMENTS
Municipal Treasurer – Tom Kane
Emergency Management Council:
Dirk Higgins – Emergency Management Coordinator
Frank LeClaire – Deputy 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
Scott McDonald – Mayor
John Corica – Borough Manager
Eddie Dalton – 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 #1-2009 – Temporary Budget
2. Resolution #2-2009 – Temporary Budget for Municipal Sewer Utility
3. Resolution #3-2009 – Depositories
4. Resolution #4-2009 – Tax Interest Rates
5. Resolution #5-2009 – Sewer Interest Rates
6. Resolution #6-2009 - Deputy Borough Clerk – Ann Kilduff
7. Resolution #7-2009 –Municipal Attorney
8. Resolution #8-2009 - Municipal Prosecutor
9. Resolution #9-2009 - Municipal Public Defender
10. Resolution #10-2009 – Municipal Auditor
11. Resolution #11-2009 – Waste Water Consultant
12. Resolution #12-2009 – Municipal Engineer
13. Resolution #13-2009 – Redevelopment Attorney
14. Resolution #14-2009 – Establishing Meetings for the Year of 2009
15. Resolution #15-2009 – Planning Board – Class III Member (Council Member)
16. Resolution #16-2009 – Business Improvement District – Board Member
17. Resolution #17-2009 – Designating the Borough Manager as the Statewide Insurance Fund Commissioner for the Year 2009 and the Borough Clerk as Alternate Insurance Fund Commissioner.
18. Resolution #18 - 2009 – Authorizing the Tax Assessor & Legal Counsel to prosecute tax appeals before the Warren County Board of Taxation
19. Resolution #19 - 2009 – Appointing Risk Management Consultant for the Year 2009.
20. Resolution #20 - 2009 – Approval of Risk Management Consultant Agreement.
21. Resolution #21-2009 – Municipal Planner
22. Resolution #22-2009 – Rejecting Proposed Amendment to Port Colden Mall Agreement
23. Approval of Special ABC License Washington Fire Department Ladies Auxiliary
24. Reappointments for Council Subcommittees
1. Senior Services Committee
2. Website Committee
3. Redevelopment Committee
4. Streets Committee
5. Parking Lot Committee
6. Shared Services Committee
7. DPW Garage Committee
8. Sewer Committee
9. Concession Stand Committee
10. Business Improvement District Committee
11. Finance Committee
25. Approval of Council Appearances
VOUCHERS:
List Attached
EXECUTIVE SESSION (If Necessary)
Resolution 23-2009
ADJOURNMENT: