BOROUGH OF GLEN ROCK


EXECUTIVE MEETING, Tuesday, December 29, 2009 at 4:00 p.m. (Previous to Public Meeting)

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

PUBLIC MEETING – Tuesday, December 29, 2009 at 4:00 p.m.

There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Tuesday, December 29, 2009, at 4:00 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 Authorizing State Contract Vendors
2. Resolution Cancelling Stale Checks 
3. Resolution Cancelling Stale Payroll Checks
4. Resolution for Transfer of Funds
5. Resolution to Cancel Funds 

Motion to accept consent agenda by Council Member
Seconded by Council Member
Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs

4. MAYOR’S COMMENTS

5. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each 
person must state their name and address. 5 minute limit)

6. ADJOURNMENT