BOROUGH OF GLEN ROCK

EXECUTIVE MEETING, Monday, August 27, 2007 at 7:30 p.m.

There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, August 27, 2007 at 7:30 p.m. in the Conference Room of the Municipal Building.

Agenda (maybe subject to change)

1. Mayor
● Downtown
● Hamilton Parking
● Mc Mansions 
● Municipal Building

2. Council Committee and Liaison Report

3. Administrator’s Report

4. Council Information

5. Public Comment Portion 

6. Closed Session – Contract Negotiations, Litigation

EXECUTIVE MEETING, Wednesday, August 29, 2007 at 7:30 p.m. (Previous to Public Meeting)

Agenda (May be subject to change)
1. Discussion of resolutions/ordinances

PUBLIC MEETING – Wednesday, August 29, 2007 at 8:00 p.m.

There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Wednesday, August 29, 2007, 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 

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 
2. Resolution for Payment of Bills 
3. Resolution Awarding Bid for 2007 Pick Up Truck (Beyer Bros)
4. Resolution Awarding Bid for 2007 Pick Up Truck W/ Snow Plow (Beyer Bros)
5. Resolution Awarding Bid for Mason Dump Truck (Beyer Bros)
6. Resolution Awarding Bid for Flow and Dump Truck (Beyer Bros)
7. Resolution Awarding Bid for Truck Chassis and Body Transfer (Beyer Bros)
8. Resolution to Renew Membership with Bergen County Municipal Joint 
Insurance Fund
9. Resolution for Ratification of 2007-2010 PBA Contract
10. Resolution Authorizing Job & Job as Civil Engineers on Municipal Building Project 

Motion to accept consent agenda by Council Member
Seconded by Council Member
Roll Call: Knapp, O’Hagan, Mc Cullough, Pazan, Arnao, Orseck

4. MOTIONS
Departmental Reports 
Motion to accept reports as filed:
Motion by Council Member
Seconded by Council Member
Roll Call: Knapp, O’Hagan, McCullough, Pazan, Arnao, Orseck

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