BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, January 22, 2007 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 22, 2007 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Mayor  2. Council Committee and Liaison Report 3. Administrator’s Report 4. Council Information 5. Public Comment Portion 6. Closed Session (contracts, personnel)  PUBLIC MEETING – Wednesday, January 24, 2007 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 10, 2007, 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 and adoption of all resolutions, receive and file letters, correspondence, reports and approval of applications and minutes. Resolutions: 1. Resolution Authorizing Agreement with Capital Alternatives Corp. 2. Resolution for Central Bergen Mutual Fire Aid Association Agreement 3. Resolution for Approval of Minutes – 1/3/07 and 1/10/07 4. Resolution for Payment of Bills 5. Resolution Authorizing Bergen County Housing Authority as the Borough’s COAH Administrative Agent 6. Resolution for Recycling Tonnage Grant Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: Knapp, O’Hagan, Mc Cullough, Pazan, Arnao, Orseck 5. MOTIONS (November and December) Departmental Reports  Motion to accept reports as filed: Motion by Council Member Seconded by Council Member Roll Call: Knapp, O’Hagan, McCullough, Pazan, Arnao, Orseck 6. ORDINANCES Ord. #1543 – Final Reading - AN ORDINANCE TO AMEND CHAPTER 230 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK, 1971 ENTITLED “ZONING”; BEING AN ORDINANCE ESTABLISHING A UNIFORM SET OF ZONING REQUIREMENTS; TO MODIFY REQUIREMENTS FOR THE CONSTRUCTION OF ACCESSORY BUILDINGS 7. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit) ` 8. ADJOURNMENT