Village Council Special Public Meeting Agenda 20140129

                        VILLAGE COUNCIL

                    SPECIAL PUBLIC MEETING

                       JANUARY 29, 2014

                           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. RESOLUTIONS

THE FOLLOWING RESOLUTIONS, NUMBERED 14-25 THROUGH 14-28 ARE TO BE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL. THERE IS A BRIEF DESCRIPTION BESIDE EACH RESOLUTION TO BE CONSIDERED ON THE CONSENT AGENDA. EACH RESOLUTION WILL BE READ BY TITLE ONLY:

14-25     Appoint Members to Library Board of Trustees – Appoints           Christine Driscoll, Janis Fuhrman, and Arlene Sarappo         to 5-year terms expiring 12/31/18

14-26     Appoint Members to Parks, Recreation, and Conservation    Board – Appoints Matthew Neumann and David Sayles to 3- year terms expiring 12/31/16

14-27          Appoint Members to Historic Preservation Commission – Appoints Barbara Ferrante and Lynne Brady as Class A members to 4-year terms expiring 12/31/17; and James Schimmel and Joseph Suplicki as Class B members to 4-year terms expiring 12/31/17; and Charles Nalbantian as a Class C Alternate Member to a 2-year term expiring 12/31/15

14-28          Appoint Members to Ridgewood Environmental Advisory Committee – Appoints Michelle Lenhard, Frank Moritz, and E. Angela Leemans to 1-year terms expiring 12/31/14; Eleanor Gruber as a Citizen Member to a 3-year term expiring 12/31/16; and Edward Schwartz as the Alternate #1 member to a 2-year term expiring 12/31/15

5. Adjournment