BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Wednesday, May 21, 2008 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 21, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Receive Naomi Gamorra & Barlett Tree Service  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 – Pool Contracts ●Personnel –  EXECUTIVE MEETING, Wednesday, May 28, 2008 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Wednesday, May 28, 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, May 28, 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  Proclamation for Read –A-Thon  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 Minutes – May 14, 2008 2. Resolution for Payment of Bills 3. Resolution Approving New Member of he Fire Department (A. Eleby) 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 6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person  must state their name and address. 5 minute limit) 7 . ADJOURNMENT