VILLAGE COUNCIL

                    SPECIAL PUBLIC MEETING

                        APRIL 27, 2016

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. INTRODUCTION OF ORDINANCE - #3533 – Establish Ridgewood Community Action Network – Establishes the Ridgewood Community Action Network as well as appointments and terms of members, Chairperson, and Vice Chairperson

5.   RESOLUTIONS

THE FOLLOWING RESOLUTIONS, NUMBERED 16-109 THROUGH 16-110 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:

16-109    Approve Release of Portion of Closed Session Minutes – Approves the release of a portion of the December 2, 2015 Closed Session minutes pertaining to Valley Hospital Litigation  

16-110    Certify Petition to Rescind Bond Ordinance #3521 for Hudson Street Parking Deck and Enumerate Next Steps – Certifies the petition to rescind Bond Ordinance #3521 for the Hudson Street Parking Deck and outlines the next steps in the process 

16-111    Award Extraordinary Unspecifiable Contract – Electrical Subcode Official/Inspector (NTE $10,000) – Awards an extraordinary unspecifiable contract to Building     Inspection Underwriters, 302 E. Pennsylvania Boulevard,Feastervile, PA.

6. Adjournment