Village Council Public Work Session Agenda 20140423

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

APRIL 23, 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. Presentation – Honor and Remember Flag

7. Motion to Suspend Work Session and Convene Special Public Meeting

8. Special Public Meeting - See Attached Agenda

9. Motion to Adjourn Special Public Meeting and Reconvene Work Session

10. Presentation – Proposals for Horse Barn at Irene Habernickel Family Park

                         A. Arcari and Iovino
                         B. T.M. Rybak & Associates

11. Discussion:

                    a. Budget

                                 1. Shared Services Agreement with Passaic Valley Sewerage Commission – Sludge Disposal
                                 2. Award of Contract –Fiber Optic Communications Equipment – Ridgewood Water
                                 3. Award of Contract – Horticultural Supplies
                                 4. Award of Contract – Laboratory Analysis Services – Ridgewood Water
                                 5. Declare Police Vehicles Surplus Property                                                       

                    b. Policy

                                 1. Human Resources Policy Manual
                                 2. Resolution for Gift Contributions                        

                    c. Operations

                                 1. PSE&G Access Consent Agreement – Graydon Pool              

12. Manager’s Report

13. Council Reports

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

15. Adjournment