Village Council Public Work Session Agenda 20140305

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

March 5, 2014

1. 7:30 pm – Call to Order – Mayor

2. Statement of Compliance with 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 – Village Clerk

4. Flag Salute/Moment of Silence

5. Public Comments (Not to Exceed 3 Minutes per Person)

6. Special Public Meeting (See Separate Agenda)

7. Discussion:

      a. Budget
              1. Award of Contract – Flo’s Market - Train Station Coffee Bar at the                                                  Ridgewood Train Station Building
              2. Extraordinary Unspecifiable Services – Foley, Inc. – Water Pollution                                                Control Facility
              3. Award of Contract Under County Contract – Mechanical Fleet Services
              4. Temporary Emergency Budget Appropriations

     b. Policy
             1. Graydon Membership for Persons with Disabilities – 2014       

     c. Operations
            1. New Jersey Tree Recovery Campaign - DEP
            2. Shared Service Agreement Bulk Water Sale
            3. CBD Sign Post Project
           4. Authorize Execution of Administrative Consent Order – Graydon Pool –and Payment of Fine

8. Review of March 12, 2014 Agenda

9. Manager’s Report

10. Council Reports

11. Public Comments (Not to Exceed 3 Minutes per Person)

12. Resolution to go into Closed Session

13. Closed Session:

        a. Personnel – Finance; Engineering, Health Department

14. Adjournment