BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Monday, June 23, 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, June 23, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Mayor  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 – EXECUTIVE MEETING, Wednesday, June 25, 2008 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Wednesday, June 25, 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, June 25, 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  Resolution Appoint New Police Officer (S. Broglia) Swear In Officer Broglia Resolution Appointing New Police Officer (R. Surdyka) Swear In Officer Surdyka Apron Assessment Report 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 (Public 5/28/08 & 6/11/08 Closed Session 4/14 & 4/28/08) 2. Resolution for 2008 Liquor License Renewals 3. Resolution for Payment of Bills (Wed) 4. Resolution to Extend Lease Agreement for 175 Rock Rd. Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: Knapp, O’Hagan, Pazan, Arnao, Orseck, Surrago  4. ORDINANCES Ord. #1574- Final Reading - AN ORDINANCE TO AMEND CHAPTER 216 OF THE REVISEDGENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK -1971, AS AMENDED, ENTITLED “VEHICLES AND TRAFFIC”; BEING AN ORDINANCE REGULATING THE OPERATION OF VEHICLES WITHIN THE BOROUGH; TO AMEND THE STANDARDS AND REGULATIONS RELATED THERETO Ord. # 1575 – Final Reading -AN ORDINANCE TO AMEND ORDINANCE NO. 1575, BEING AN ORDINANCE AUTHORIZING AND APPROVING THE ELECTRONIC DISBURSEMENT CONTROLS FOR PAYROLL SERVICES 5. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person  must state their name and address. 5 minute limit) 6 . ADJOURNMENT