BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, January 28, 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 28, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Mayor  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 30, 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 30, 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  Presentation to Judge Paul Thornwall 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 1/2/08, 1/16/08 2. Resolution for Payment of Bills 3. Resolution for Recycling Tonnage Grant 4. Resolution Authorizing the Acceptance of a Proposal From Data trace for the Borough to Provide Weekly Data Transmission of Tax Records. Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: Knapp, O’Hagan, Pazan, Arnao, Orseck, Surrago  4. MOTIONS Departmental Reports  Motion to accept reports as filed: Motion by Council Member Seconded by Council Member Roll Call: Knapp, O’Hagan, Pazan, Arnao, Orseck, Surrago 5. ORDINANCES Ordinance # – First Reading - BOND ORDINANCE TO AUTHORIZE THE MAKING OF VARIOUS PUBLIC IMPROVEMENTS IN, BY AND FOR THE BOROUGH OF GLEN ROCK, IN THE COUNTY OF BERGEN, STATE OF NEW JERSEY, TO APPROPRIATE THE SUM OF $ __________ 6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address. 5 minute limit) 7. ADJOURNMENT