BOROUGH OF GLEN ROCK

 

EXECUTIVE MEETING, Monday, February 9, 2009 at 7:30 p.m.

 

There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, February 9, 2009 at 7:30 p.m. in the Conference Room of the Municipal Building.

 

Agenda (maybe subject to change)

 

 

1.      Mayor

Parking at High School

 

                    2.   Council Committee and Liaison Report

                                  

                    3.    Administrator’s Report

 

                        4.   Council Information

                         

5.       Public Comment Portion

 

6.      Resolution for Closed Session – (Immediately Following Conclusion of Work Session Meeting)

Litigation –

Contractual –

Personnel – Promotions

 

EXECUTIVE MEETING, Wednesday, February 11, 2009 at 7:30 p.m. (Previous to Public Meeting)

 

Agenda (May be subject to change)

1.                  D iscussion of resolutions/ordinances

 

PUBLIC MEETING – Wednesday, February 11, 2009 at 8:00 p.m.

 

There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, February 11, 2009 , at 8:00 p.m. in the Council Chambers of the Municipal Building .

 

Agenda:          (May be subject to change)

 

1.         CALL TO OR D ER / ROLL CALL

 

2.         FLAG SALUTE/ANNOUNCEMENTS

          

         3.         CONSENT AGEN D A

 

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 1/14/08

2.                  Resolution for Change Order #3 Municipal Bldg Renovation (Credit)

 

 

Motion to accept consent agenda by Council Member

                       Seconded by Council Member

           Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs

 

           

            4.         MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person must state their name and address.  5 minute limit)

 

            5.         A D JOURNMENT