MAYOR	Pledge Of Allegiance
MAYOR	Reading Of The Sunshine Statement
CLERK	Call The Roll
CLERK	Approval of the Minutes - January 6, 2020 Adjourned Approval of the Minutes - January 6, 2020 Annual Re-Organization Meeting
CLERK	Presentation Of Written Communications
MAYOR	Comments Of The Public
MAYOR	Comments Of The Mayor
HUGHES	FINANCE & ADMINISTRATION COMMITTEE REPORT Resolution No. 10-20 - (CONSENT AGENDA - Authorize) Approval Of Consent Agenda CONSENT AGENDA - (Resolutions 11-20 to 36-20) The following items are considered to be routine and will be acted with a single Motion. If any discussion is requested on a Consent Agenda item, it will be removed from the Consent Agenda to the Regular Agenda. All Consent Agenda items will be reflected in full in the Minutes. Resolution No. 11-20 - (CLAIMS) Authorizes Payment of Bills Resolution No. 12-20 - (AUTHORIZATION) Authorizes Bank Signatories Resolution No. 13-20 - (AUTHORIZATION) Designates Depositories for 2020 Resolution No. 14-20 - (AUTHORIZATION) Establishes Interest Rates for 2020 Resolution No. 15-20 - (AUTHORIZATION) Provides for Public Participation in Accordance with the Sunshine Law Resolution No. 16-20 - (AUTHORIZATION) Provides for Posting of Public Notices in Municipal Building Resolution No. 17-20 - (AUTHORIZATION) Establishes Meeting Notice Fee Resolution No. 18-20 - (AUTHORIZATION) Establishes 8:30 AM to 4:30 PM as Official Office Hours Resolution No. 19-20 - (AUTHORIZATION) Designates Glen Ridge Paper & Voice, Star Ledger and Montclair Times as Official Newspapers Resolution No. 20-20 - (AUTHORIZATION) Adds Volunteer Organizations to Borough's Insurance Policy Resolution No. 21-20 - (APPOINTMENT) Appoints Michael Zichelli as Commissioner for PAIC Insurance Fund Resolution No. 22-20 - (FEES) Amends General Fee Schedule Resolution No. 23-20 - (APPOINTMENT) Appoints McManimon and Scotland, LLC as Bond Counsel Resolution No. 24-20 - (APPOINTMENT) Appoints John Lauria of PFK O'Connor Davies LLC as Auditor Resolution No. 25-20 - (APPOINTMENT) Appoints Laracy Associates and NW Financial Group as Financial Advisor Resolution No. 26-20 - (APPOINTMENT) Appoints Michael Petry Engineering as Surveyor Resolution No. 27-20 - (APPOINTMENT) Appoints Crusoe Communications, Inc. as Web Designer Resolution No. 28-20 - (APPOINTMENT) Appoints Rich View Consulting as Arborist Resolution No. 29-20 - (APPOINTMENT) Appoints Connolly & Hickey as HPC Consultant Resolution No. 30-20 - (APPOINTMENT) Appoints H2M as Land Use Planner Resolution No. 31-20 - (APPOINTMENT) Appoints Hendrick Appraisal Company as Added Assessment Inspection Service Resolution No. 32-20 - (APPOINTMENT) Appoints Hendrick Appraisal Company as Tax Appeal Appraiser Resolution No. 33-20 - (APPOINTMENT) Appoints Apruzze, McDermott, Mastro & Murphy AND Genova Burns, LLC as Labor Attorney Resolution No. 34-20 - (APPOINTMENT) Appoints Alan Trembulak, ESQ. as Land Use Attorney Resolution No. 35-20 - (APPOINTMENT) Appoints John Malyska ESQ. as Municipal Attorney Resolution No. 36-20 - (APPOINTMENT) Appoints Andrew Holt, PE as Engineer
LISOVICZ	PUBLIC SAFETY COMMITTEE REPORT Resolution No. 37-20 - (SURPLUS EQUIPMENT) Authorizes Participation in Federal 1033 Program
MANS	COMMUNITY AFFAIRS & PUBLIC RELATIONS COMMITTEE REPORT
MURPHY	PUBLIC WORKS / UTILITY COMMITTEE REPORT
LAW	PARKS & RECREATION COMMITTEE REPORT Resolution No. 38-20 - (GRANTS) Authorizes 2020 Grant Application for Essex County Recreation & Open Space Trust Fund
MORROW	PLANNING & DEVELOPMENT COMMITTEE REPORT
MAYOR	COMMENTS OF ADMINISTRATOR & DEPARTMENT HEADS
MAYOR	New And Unfinished Business
HUGHES	Resolution No. 39-20 - (APPOINTMENT) Appoints Michael Zichelli as Public Agency Compliance Officer
MAYOR	Comments of the Public
MURPHY	Motion - (Adjourn)