BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, January 14, 2008 at 7:30 p.m. There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, January 14, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Glen Rock Recreation Advisory Board (Turf Field Proposal) 2. Mayor  a. McMansion Update b. Tree Update 3. Council Committee and Liaison Report 4. Administrator’s Report 5. Council Information 6. Public Comment Portion  7. Closed Session – Litigation EXECUTIVE MEETING, Wednesday, January 16, 2008 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Wednesday, January 16, 2008 at 8:00 p.m. There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, January 16, 2008, at 8:00 p.m. in the Council Chambers of the Municipal Building. Agenda: (May be subject to change)  1. CALL TO ORDER /ROLL CALL 2. FLAG SALUTE/ANNOUNCEMENTS  3. CONSENT AGENDA All items listed 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 adoption of all resolutions, received and filed letters, correspondence, reports and approval of applications and minutes. Resolutions: 1. Resolution for Approval of Minutes 12/27/07  2. Resolution for Approval of Minutes of 1/2/08 (Monday) Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: Knapp, O’Hagan, Pazan, Arnao, Orseck, Surrago  4. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit) 5. ADJOURNMENT