BOROUGH OF GLEN ROCK

EXECUTIVE MEETING, Monday, November 9, 2009 at 7:30 p.m.

There will be an Executive Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, November 9, 2009 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 – Legal Fee Issue
●Contractual – Public Works Negotiations
●Personnel – 


PUBLIC MEETING – Monday, November 9, 2009 at 8:00 p.m.

There will be a Public Meeting of the Mayor and Council of the Borough of Glen Rock on Monday, November 9, 2009, 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

1. 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 Payment of Bills (Monday)
2. Resolution for Transfer of Funds
3. Resolution for Extension of Professional Service Contract 
Motion to accept consent agenda by Council Member
Seconded by Council Member
Roll Call: O’Hagan, Pazan, Arnao, Orseck, Surrago, Biggs

4. ORDINANCES

Ord. # 1612 – First Reading - AN ORDINANCE TO AMEND CHAPTER 216 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF GLEN ROCK - 1971 AS AMENDED ENTITLED "VEHICLES AND TRAFFIC” BEING AN ORDINANCE REGULATING THE PARKING AND OPERATION OF VEHICLES WITHIN THE BOROUGH; TO ADD HANDICAP PARKING WITHIN THE BOROUGH OWNED PROPERTY


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

6. ADJOURNMENT