EXECUTIVE MEETING, Monday, July 28, 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, July 28, 2008 at 7:30 p.m. in the Conference Room of the Municipal Building. Agenda (maybe subject to change) 1. Receive Joanne Perry – Reverse 911 Bobby T. – Recycling Center  2. Mayor  Proclamation for July 30 School Parking Principles  A. Encroachment B. Pool Solicitations 3. Council Committee and Liaison Report Carol – Grace Memorial  4. Administrator’s Report Cell Tower 5. Council Information 6. Public Comment Portion  7. Resolution for Closed Session – (Immediately Following Conclusion of Work Session Meeting) ●Litigation –  ●Contractual –  ●Personnel – EXECUTIVE MEETING, Wednesday, July 30, 2008 at 7:30 p.m. (Previous to Public Meeting) Agenda (May be subject to change) 1. Discussion of resolutions/ordinances PUBLIC MEETING – Wednesday, July 30, 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, July 30, 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 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 6/25/08 Closed 5/21/08 & 6/23/08 2. Resolution for Payment of Bills (Wed.) 3. Resolution Authorizing Inclusion in the Bergen County Community  Development Program 4. Resolution for Interlocal Service Agreement with Ridgewood for Children’s Health Clinic 5. Resolution Awarding Bid for Street Resurfacing Program (Northwest Bergen Cooperative Program) to Schifano Construction Corp.  6. Resolution Awarding Bid for Curb and Apron Replacement (Northwest Bergen Cooperative Program) to Reggio Construction 7. Resolution Award Bid for Cornwall Phase II Program to Smith -Sondy 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 (Cablevision – Monday) 6. MEETING OPEN TO THE PUBLIC: (Before speaking at the meeting, each person  must state their name and address. 5 minute limit) 7 . ADJOURNMENT