VILLAGE COUNCIL

SPECIAL PUBLIC MEETING

APRIL 27, 2022

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.   PUBLIC HEARING ON ORDINANCE #3895 – Establish a CAP Bank

5.   RESOLUTIONS

THE FOLLOWING RESOLUTIONS, NUMBERED 22-150 THROUGH 22-153 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:

22-150    Adopt 2022 Budget, as Amended – Adopts the 2022                  Municipal Budget, as amended at the Village Council’s              April 14, 2022 Public Meeting

22-151    Award Contract – Lease of Pease Building and Rescind               Resolution #22-143 - Awards a lease to Bohler                 Engineering, 30 Independence Boulevard, Warren, NJ as             the highest responsible bidder at $10,827.91 per month,               for the first year of the lease. Rent increases shall                take place on an annual basis, as detailed in Bohler             Engineering’s proposal, over the ten-year contract. In                addition, this resolution rescinds Resolution #22-143,            which was previously adopted, in its entirety.

22-152    Appoint Member to Planning Board – Appoints James Van             Goor to the unexpired term of Deborah Patire, which            term shall expire on 6/30/2023

22-153    Appoint Member to Kasschau Shell Committee – Appoints                Lauren Melso to the Kasschau Shell Committee, which             term shall expire on 12/31/2024

6.   Adjournment