20231206 - Village Council Special Public Meeting Agenda

VILLAGE COUNCIL

SPECIAL PUBLIC MEETING

DECEMBER 6, 2023

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 23-387 THROUGH 23-389, WILL BE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL. THERE IS A BRIEF DESCRIPTION BESIDE THE RESOLUTION TO BE CONSIDERED ON THE CONSENT AGENDA. THE RESOLUTION WILL BE READ BY TITLE ONLY:

23-387    Authorize Submission of Application for American Rescue                Plan Firefighter Grant – Protective and Sanitizing                  Equipment – Ridgewood Fire Department – Authorizes the            Ridgewood Fire Department to submit an application for            an American Rescue Firefighter grant for firefighting              turnout gear, firefighting hoods and sanitizing                  equipment for firefighting gear. The Village of                   Ridgewood will provide at least a 5% cash match for the            amount of the grant awarded.       

23-388    Authorize Execution of Settlement Response - Ridgewood                Water Litigation vs. 3M – Authorizes Village Officials                to execute the Settlement Response for Ridgewood Water            Litigation vs. 3M

23-389    Authorize Execution of Settlement Response - Ridgewood                Water Litigation vs. DuPont – Authorizes Village                   Officials to execute the Settlement Response for                  Ridgewood Water Litigation vs. DuPont

5.   Adjournment