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.Discussion
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)