VILLAGE COUNCIL

SPECIAL PUBLIC MEETING

MAY 24, 2017

7:30 P.M.

1. Call to Order - Mayor

2. Statement of Compliance with the Open Public Meeting Act

   MAYOR: "Adequate notice of this meeting has been provided

          by a posting on the bulletin board in Village Hall,

          by mail to the Ridgewood News, The Record, and by submission to all persons entitled to same as provided  by law of a schedule including the date and time of             this meeting."

3. Roll Call

4. RESOLUTION

THE FOLLOWING RESOLUTION, NUMBERED 17-142 IS TO BE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL. THERE IS A BRIEF DESCRIPTION BESIDE THIS RESOLUTION TO BE CONSIDERED ON THE CONSENT AGENDA. THIS RESOLUTION WILL BE READ BY TITLE ONLY:

17-142    Award Professional Services Contract – Professional  Historic Architectural Consultant – Zabriskie-Schedler House Stabilization Project (Phase I)(NTE $50,000) -

          This resolution authorizes the hiring of Connolly & Hickey Historical Architects to document the current conditions of the site, restore and stabilize roof prepare and present nomination to New Jersey and  National Register Nomination, and provide assistance for preparation of 2017 Bergen County HPTF Application.

5. Adjournment