VILLAGE COUNCIL

SPECIAL PUBLIC MEETING

APRIL 28, 2008

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. Comments from the Public (Other than Pease Building and Filing of Declaration of Intent of Grant Application for Pease Building)

5. ORDINANCE - INTRODUCTION - #3121 – Permit Use of Graydon Pool by Residents of Paramus - Permits Paramus residents to join Graydon Pool for the 2008 summer season, and establishes the fees for these out of town residents to join

6. RESOLUTION

08-100 Authorize Settlement of General Liability Claim

7. Explanation of Advantages of Accepting the Gift from David Bolger – Councilman Harlow

8. Explanation of Advantages of Filing for the State and County Historic Preservation Grants – Councilman Mancuso

9. Comments from the Public Pertaining to the Pease Building and/or the Filing of the Declaration of Intent of Grant Applications for the Pease Building

10. RESOLUTIONS

08-101 Authorize Filing of Declaration of Intent of Grant Application for Pease Building – Garden State Historic Preservation Trust Fund Capital Preservation Grant for Historic Preservation

08-102 Authorize Filing of Declaration of Intent of Grant Application for Pease Building – Bergen County Historic Preservation Trust Fund

11. Adjournment