BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Wednesday, May 20, 2009 at 7:30 p.m. There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, May 20, 2009 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Receive Janeen – Municipal Bldg. Update Receive Carol Thielke – Arboretum Bldg. 2. Mayor  3. Council Committee and Liaison Report 4. Administrator’s Report 5. Council Information 6. Public Comment Portion  7. Resolution for Closed Session – (Immediately Following Conclusion of Work Session Meeting) ●Litigation –  ●Contractual – X  ●Personnel –  EXECUTIVE MEETING, Wednesday, May 27, 2009 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Wednesday, May 27, 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, May 27, 2009, 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  Readathon Certificates  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 (5/13/09) 2. Resolution for Payment of Bills 3. Resolution Approving Fire Department Member 4. Resolution Authorizing Bergen County Open Space Grant (Children’s Park) Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs 4. MOTIONS Departmental Reports  Motion to accept reports as filed: Motion by Council Member Seconded by Council Member Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs  5. ORDINANCES Ord. #1601 – First Reading - AN AMENDMENT TO AN ORDINANCE TO  FIX THE COMPENSATION OF CERTAIN OFFICERS AND  EMPLOYEES OF THE BOROUGH OF GLEN ROCK, BERGEN  COUNTY, NEW JERSEY. Ord. #1602 – First Reading – Bond Ordinance for Capital Projects (Tues) Ord. # 1603 – First Reading - Amend Parking on Emerson Road (Tues) Ord. #1604 – First Reading – Storm water Regulations Fertilizer Management (Tues) 6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each  person must state their name and address. 5 minute limit) 7. ADJOURNMENT