BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Wednesday, January 3, 2007 at 7:15 p.m. (Work Session) There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, January 3, 2007, at 7:15 p.m. in the Conference Room of the Municipal Building. Agenda - 1. Review of 7:15 Re-Organization Agenda  2. Closed Session  SINE DIE MEETING - January 3, 2007 at 7:30 p.m. Agenda -  1. CALL TO ORDER - ROLL CALL 2. ANNOUNCEMENTS / FLAG SALUTE 3. UNFINISHED BUSINESS OF 2006 4. COUNCIL COMMENTS Motion to adjourn by Council Member Seconded by Council Member Roll Call: Knapp, Jordan, Moore, O’Hagan, Mc Cullough, Pazan RE-ORGANIZATION MEETING - Wednesday, January 3, 2007 at 7:35 p.m.  There will be a Re-Organization Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, January 3, 2007, at 7:35 p.m. in the Council Chamber of the Municipal Building. Agenda: (May be subject to change)  1. CALL TO ORDER /ROLL CALL 2. FLAG SALUTE/ANNOUNCEMENTS  3. INVOCATION: Rabbi Neil Tow 4. BOROUGH CLERK TO READ REPORT OF ELECTION  OATH OF OFFICE: Judge Thornwall will officiate Council Member Byron Arnao Council Member Joan Orseck 5 ROLL CALL OF THE 2007 BOROUGH COUNCIL MEMBERS Roll Call: Knapp, O’Hagan, Mc Cullough, Pazan, Arnao, Orseck 6. COMMENTS - MAYOR JOHN VAN KEUREN Communication from the Mayor 7. INTRODUCTION: OFFICERS AMBULANCE CORP AUXILIARY POLICE VOLUNTEER FIRE DEPARTMENT 8. CONSENT AGENDA All items listed with an asterisk (*) are considered to be routine and non-controversial by the Borough Council and will be approved by one motion. There will be no separate discussion on these items unless a Council member(s) so request it, in which case the item(s) will be removed from the Consent Agenda and considered in its normal sequence on the agenda. The one motion signifies and adoption of all resolutions, receive and file letters, correspondence, reports and approval of applications and minutes.  RESOLUTIONS: 1. Robert Rules & By Laws 2. Resolution Appointing Council Member to 2007 Council Organization Divisions 3. Resolution Appointing Members of Northwest Bergen Central Dispatch Management Committee 4. Resolution Appointing LOSAP Administrator and Chief Financial Officer 5. Resolution for Election Clerk  6. Resolution for Registrar of Vital Statistics 7. Mayor’s Appointments Various Departments 8. Resolution for Official Signatures  9. Resolution for Tax Payments  10. Resolution Establishing Petty Cash Fund 11. Resolution for Open Public Meetings Act 12. Resolution for Cash Management Plan  13. Resolution for 2007 Debt Service Appropriation  14. Resolution for Professional Services Borough Attorney (Garibaldi) 15. Resolution for Professional Services Borough Audtior (Ezyske) 16. Resolution for Professional Services Borough Engineer (Vollmer) 17. Resolution for Professional Services Borough Planner (H2M) 18. Resolution for Professional Services Borough Prosecutor (Sullivan) 19. Resolution for Professional Services Public Defender (Nackson) 20. Resolution for Professional Services Planning Bd Attorney (Bole) 21. Resolution for Professional Services Zoning Bd Attorney (Liebman) 22. Resolution for Professional Services Sanitarian Inspector (Rork) 23. Resolution for Professional Services Animal Control Officer (BC) 24. Resolution for Professional Services Alternate Prosecutor (Orseck) 25. Resolution for 2007 Temporary Budget Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: Knapp, Jordan, Moore, O’Hagan, Mc Cullough, Pazan RESOLUTIONS 1A. Resolution Appointing Council President  2A. Resolution for Statutory Appointments to Various Boards 3A. Resolution for Mayor’s Appointments to Various Boards 10. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 2 minute limit) 11. ADJOURNMENT 12. SOCIAL HOUR