BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
March 17, 2009
7:30 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
EXECUTIVE SESSION:
Resolution 75-2009 Executive Session
Tom Ferry - Auditor
COUNCIL
APPEARANCE:
Judge Palmer/Ginny Cortese Court Administrator
MINUTES:
1. Regular Meeting February 3, 2009
COMMUNICATIONS:
1. Washington Borough Little League Re: Capital Improvement Request
2. Planning Board Re: Permitted Businesses in Downtown District
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
1. ORDINANCE 3-2009 AN ORDINANCE AMENDING CHAPTER 66 OF THE CODE OF THE BOROUGH OF WASHINGTON REGULATING THE RENTAL OF HOUSING UNITS (INTRODUCTION)
REPORTS
1. Fire Officials Report – Jan/Feb 2009
2. Washington Borough Court Report 2009
3. Issues and Details Report
4. Police Report – February 2009
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. Manager Goals (VC)
BUSINESS IMPROVEMENT DISTRICT
Budget Public Hearing
Resolution 71-2009 Approving the Budget of the Washington Borough Special Improvement District
NEW BUSINESS:
1. Amendment to Policy for Professionals (CW)
2. Triad Associates (VC)
3. Resolution 67-2009 Redemption of Tax Sale Certificate
4. Resolution 68-2009 2008 Recycling Tonnage Grant
5. Resolution 69-2009 Resolution Memorializing the Establishment of Recreation Fees for 2009
6. Resolution 70-2009 Authorizing a Grant Agreement for the Shade Tree Commission
7. Resolution 72-2009 Resolution Authorizing the Issuance Tax Anticipation Notes not exceeding $2,000,000
8. Resolution 73-2009 Redemption of Tax Sale Certificate
9. Resolution 74-2009 Award of BID Municipal Air Conditioning System Improvements
10. Resolution 76-2009 Appointment of Borough Manager
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item