Borough of Washington
Agenda
Re-organizational Meeting
January 5, 2010
7:30 PM
OPENING:
7:30 P.M.
FLAG SALUTE
STATEMENT OF ADEQUATE NOTICE
ROLL CALL:
Clerk will call the Roll
Mayor Scott McDonalds Year End Message
HOLIDAY HOUSE DECORATING CONTEST WINNERS
Presented by Recreation Committee
APPOINTMENT OF DEPUTY MAYOR
MANAGERIAL APPOINTMENTS
Municipal Treasurer Kay Stasyshan
Emergency Management Council:
Frank LeClaire Emergency Management Coordinator
Charles Van Deursen Washington Emergency Squad
Kurt Klausfelder Washington Fire Department Chief
Kevin Shoudt Veolia Water Company
John Burd Supervisor Streets
Andrew Holt Borough Engineer
Charles Housel Council Representative
Jim McDonald Washington Township Police Chief
Scott McDonald Mayor
Rich Phelan Borough Manager
Eddie Dalton BASF Corporation
Kevin Kuchova Warren Lumber
RESOLUTIONS:
1. Resolution #1-2010 Temporary Budget
2. Resolution #2-2010 Temporary Budget for Municipal Sewer Utility
3. Resolution #3-2010 Establishing a Cash Management Plan and Naming Official Depositories
4. Resolution #4-2010 Tax Interest Rates
5. Resolution #5-2010 Sewer Interest Rates
6. Resolution #6-2010 - Deputy Borough Clerk Ann Kilduff
7. Resolution #7-2010 Municipal Attorney
8. Resolution #8-2010 - Municipal Prosecutor
9. Resolution #9-2010 - Municipal Public Defender
10. Resolution #10-2010 Municipal Auditor
11. Resolution #11-2010 Waste Water Consultant
12. Resolution #12-2010 Municipal Engineer
13. Resolution #13-2010 Redevelopment Attorney
14. Resolution #14-2010 Establishing Meetings for the Year of 2010
15. Resolution #15-2010 Planning Board Class III Member (Council Member)
16. Resolution #16-2010 Business Improvement District Board Member
17. Resolution #17-2010 Designating the Borough Manager as the Statewide Insurance Fund Commissioner for the Year 2010 and the Borough Clerk as Alternate Insurance Fund Commissioner.
18. Resolution #18 - 2010 Authorizing the Tax Assessor & Legal Counsel to prosecute tax appeals before the Warren County Board of Taxation
19. Resolution #19 - 2010 Appointing Risk Management Consultant for the Year 2010.
20. Resolution #20 2010 Appointment of Municipal Bond Attorney
21. Resolution #21-2010 Municipal Planner
22. Resolution #22 2010 Re-Appointment to Planning Board Pat Post
23. Resolution #23-2010 Appointment to the Planning Board Employee Member Kristine Blanchard
24. Resolution #24-2010 Re-Appointment to Board of Adjustment Chris Vitalos
25. Resolution #25-2010 - Re-Appointment to Board of Adjustment James Chloros
26. Resolution #26-2010 Re-Appointment to the Recreation Committee Erika Kilkinney
27. Resolution #27-2010 Re-Appointment to the Recreation Committee Beth Uporksy
28. Resolution #28-2010 Re-Appointment to the Recreation Committee Paula Aron
29. Resolution #29-2010 Re-Appointment to the Shade Tree Commission Lou Starita
30. Resolution #30-2010 Re-Appointment to the Shade Tree Commission Lauren Ferguson
31. Reappointments for Council Subcommittees
1. Appointment of Recreation Liaison
2. Senior Services Committee
3. Website Committee
4. Redevelopment Committee
5. Streets Committee
6. Park Committee
7. Shared Services Committee
8. DPW Garage Committee
9. Sewer Committee
10. Finance Committee
11. Cable Committee
VOUCHERS:
List Attached
ADJOURNMENT: