BOROUGH OF GLEN ROCK EXECUTIVE MEETING, Tuesday, May 4, 2010 at 7:30 p.m. There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Tuesday, May 4, 2010 at 7:30 p.m. in the Auditorium of Central School. 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, Thursday, May 6, 2010 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Thursday, May 6, 2010 at 8:00 p.m. There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Thursday, May 6, 2010, 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  Poverty Awareness  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 Approval of Minutes  2. Resolution Supporting Northwest Bergen Communities with Shared Services for H1N1 Staffing 3. Resolution Approving LOSAP Final Certification 4. Resolution for LOSAP 2009 CPI Increase ( 0.0%) Motion to accept consent agenda by Council Member Seconded by Council Member Roll Call: O’Hagan, Pazan, Orseck, Surrago, Biggs, Nogara 4. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person  must state their name and address. 5 minute limit) 5. ADJOURNMENT