TOWNSHIP OF WASHINGTON (WARREN COUNTY)
AGENDA
TUESDAY, SEPTEMBER 20, 2016
This meeting is being held in compliance with the Open Public Meetings Law of 1975 in as much as a notice has been published in the Star Gazette, transmitted to the Express Times, posted at the Municipal Building and a copy is on file in the Clerk’s Office. This agenda is subject to change by order of the Washington Township Committee before and/or during the scheduled meeting.
BOARD OF HEALTH MEETING
7:15 p.m.
CALL MEETING TO ORDER
OPEN PUBLIC MEETING STATEMENT
ROLL CALL
APPROVAL OF MINUTES
August 16, 2016
TOWNSHIP MEETING
CALL MEETING TO ORDER
OPEN PUBLIC MEETING STATEMENT
ROLL CALL
SALUTE TO FLAG
PROCLAMATION - Designating October 2016 “National Domestic Violence Awareness Month”
APPROVAL OF MINUTES
Regular Meeting Minutes of August 16, 2016
Executive Minutes of August 16, 2016
ORDINANCE
16-08 Refunding Bond Ordinance Authorizing the Issuance of $5,600.000.00 Refunding Bonds of the Township of Washington, in the County of Warren, New Jersey – 1st reading (2nd read, public hearing & adoption 10/18/16
Accepting the Resignation of Detective Ronald Pantuso
EXECUTIVE SESSION (Resolution # 16-124A)
RESOLUTION
16-124B Resolution Imposing a Halloween Curfew of 9:00 p.m. (ages 17 & younger from Friday, October 28th through Monday, October 31st) and Establishing Observance of Trick-Or-Treat (Monday, October 31st from 3:00 – 7:00 p.m.) within the Township of Washington
16-125 Redemption Resolution – Block 38.03, Lot 9
16-126 Resolution to Cancel 2016 Taxes – Block 7, Lot 19
16-127 Resolution Authorizing the Sale of Surplus Township Vehicles on the Internet through the MUNICIBID Website
16-128 Resolution Authorizing Master Public Works Shared Services Agreement for Sharing Public Works Equipment between the Township of Washington and the County of Warren
16-129 Resolution Authorizing and Approving Salaries and Wages for Certain Employees (R. Parr-Crossing Guard)
16-130 Resolution Authorizing and Approving Salaries and Wages for Certain Employees (J. Casella –Police/Step 5)
16-131 Resolution Authorizing and Approving Salaries and Wages for Certain Employees (C. Tremel-Police/ Recruit)
16-132 Resolution Authorizing and Approving Salaries and Wages for Certain Employees (D. Overko/Police Recruit)
STAFF ADMINISTRATIVE REPORTS
Chief Cicerelle, Police; Jeff Cooper, DPW; Janice Congleton, CFO; Joe Rossi, Code & Construction, Peter deBoer, Township Administrator
PUBLIC QUESTIONS AND CONCERNS - (Limited to no more than 5 minutes per person)
OLD BUSINESS
NEW BUSINESS
1. Request from David and Melissa Flynn for return of Driveway Escrow in the amount of $180.30
2. Request from Nancy Godfrey and Ann Kilduff to attend Warren County Clerk’s Fall Mini Conference on Thursday, September 28, 2016 in Harmony, NJ
3. Set Date for Holiday Tree Lighting (12/10/16)
4. Request from Peter deBoer to attend seminar entitled “In The Age of Public Scrutiny” on 10/28/16 in Budd Lake
5. Discussion re: Highlands Plan Conformance Amended Grant Agreement
6. Service Order Request – 41 Lock Street (Bl 40, Lot 74)
REPORTS FROM OFFICIALS
PAYMENT OF BILLS
EXECUTIVE SESSION
ADJOURNMENT