BOROUGH OF WASHINGTON, WARREN COUNTY, NJ
COUNCIL AGENDA
August 18, 2009
7:30 PM
STATEMENT OF ADEQUATE NOTICE:
ROLL CALL: Clerk will call the Roll
EXECUTIVE SESSION:
Resolution 162 -2009 (if necessary)
MINUTES:
Regular Meeting – August 4, 2009
COUNCIL
APPEARANCE:
None
COMMUNICATIONS:
AUDIENCE:
Remarks, petitions, statements and testimony from guests
ORDINANCES:
1. Ordinance 12-2009 AN ORDINANCE AMENDING CHAPTER 3 OF THE CODE OF THE BOROUGH OF WASHINGTON, COUNTY OF WARREN, STATE OF NEW JERSEY, REGARDING THE LIBRARY BOARD (Public Hearing/Adoption)
REPORTS
Police Activity Report
Fire Prevention - July
Issues Report
CFO’s Expenditure Report
COMMITTEE REPORTS
Shared Services Report
Redevelopment Committee Senior Services Committee
DPW Garage Committee Website Committee
Sewer Committee
Streets Committee
Finance Committee
Parking Lot Committee
VOUCHERS:
List Attached
OLD BUSINESS:
NEW BUSINESS:
1. Approval of Special ABC Permit for Washington Borough Fire Department – Festival in the Borough October 3, 2009
2. Approval of Special ABC Permit for the Washington Borough Fire Department Ladies Auxiliary – Festival in the Borough October 3, 2009
3. Approval of Bingo Application for the Knights of Columbus
4. Approval of Bingo Application for St. Joseph’s Church
5. Discussion on the Highlands Plan Conformance Module 1
6. Discussion and Authorization to participate in the Highlands Council ‘s Water Use & Conservation Management Plan
7. Resolution 166-2009 Approval of Grant Application for Highlands Water Use and Conservation Management Plan
8. Resolution 157-2009 Redemption of Tax Certificate
9. Resolution 158-2009 to Cancel 2008 and 2009 Taxes Due to Exempt Status (Block 24 Lot 3.01)
10. Resolution 159-2009 to Cancel 2008 and 2009 Taxes Due to Exempt Status (Block 24 Lot 30.01)
11. Resolution 160-2009 To Increase the Municipal Clerks Change Fund
12. Resolution 161-2009 to Support the Application of the Open Space & Historical Preservation Grant for the Washington Theater Preservation Society
13. Resolution 163-2009 Authorization to Apply 2008 Overpayment of Taxes to 2009 Taxes
14. Resolution 164-2009 Resolution to Cancel Tax Sale Certificate
15. Resolution 165-2009 Resolution Authorizing Indemnification to the Washington Business Improvement District Management Corporation and the Execution of the Agreement of Indemnification and Undertaking.
RECAP
COUNCIL REMARKS:
Remarks, Reports, Discussions
ADJOURNMENT: ______ P.M.
Council Information – Non Agenda Item