REGULAR COUNCIL MEETING AGENDA February 9, 2009 MAYOR Pledge of Allegiance MAYOR Reading Of The Sunshine Statement CLERK Call the Roll MAYOR SUSPEND THE REGULAR ORDER OF BUSINESS Oaths Of Office - Sgt. Dean Gnardellis                                 Police Chaplin Thomas Bulgia Presentation - Congressman's Pascrell's Office CLERK Approval of the Minutes - 01/26/09 (Regular) CLERK Presentation of Written Communications MAYOR Comments of the Public MAYOR Comments of the Mayor SEYFFARTH FINANCE & ADMINISTRATION COMMITTEE REPORT   Resolution No. 45-09 - (CLAIMS) Authorizes Payment of Bills   Resolution No. 46-09 - (AUTHORIZATION) Approves Form & Details of Environmental Infrastructure Trust Notes   Resolution No. 47-09 - (WATER CAPITAL) Authorizes Cancellation of Bond Ordinances 1332 & 1442 Authorizations   Ordinance No. 1506 - (SALARIES) Establishes Maximum 2009 Compensation for Salaried Borough Employees First Reading - Introduction PATRICK PUBLIC SAFETY COMMITTEE REPORT BAKER COMMUNITY AFFAIRS & PUBLIC RELATIONS COMMITTEE REPORT DAWSON      PUBLIC WORKS / UTILITY COMMITTEE REPORT   Resolution No. 48-09 - (APPOINTMENT) Appoints Borough Surveyor   Resolution No. 49-09 - (APPOINTMENT) Appoints Borough Utility Engineer   Resolution No. 50-09 - (CONTRACT) Authorizes Contract with Custom Home for Phase II Interior Improvements in the Municpal Building LISOVICZ PARKS & RECREATION COMMITTEE REPORT   Resolution No. 51-09 - (CONTRACT) Authorizes Contract with Classics Reborn LLC for Pool House Railings PROVOST PLANNING & DEVELOPMENT COMMITTEE REPORT   Resolution No. 52-09 - (AUTHORIZATION) Authorizes Easement for installation of Fiber Optic by AboveNet Communications in Bay Avenue   COMMENTS OF ADMINISTRATOR & DEPARTMENT HEADS   New and Unfinished Business MAYOR Comments of the Public PROVOST   Resolution No. 53-09 - (ADJOURN - To Closed Session) Authorizes Executive Session for Legal & Personnel Matters