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Council Meeting

Regular Meeting

Waldwick, NJ · September 24, 2024

AgendaMinutes

Minutes

REGULAR MEETING MINUTES: 1 SEPTEMBER 24, 2024 MINUTES FOR THE REGULAR MEETING OF THE MAYOR & COUNCIL OF THE BOROUGH OF WALDWICK HELD ON TUESDAY, SEPTEMBER 24, 2024 AT 7:30 PM Mayor Giordano called the meeting to order and read the Statement of Compliance. Mayor Giordano asked for a roll call. Present on roll call: Mayor Giordano, Mr. Brennecke, Ms. Cericola, Mr. Martinello, Mr. Ramundo, Mr. Ritchie and Mrs. Weber. Also present: Steven J. Neale, Borough Administrator; Kelley Halewicz, Municipal Clerk and Craig Bossong, Municipal Attorney. Mayor Giordano asked everyone to join in the Pledge of Allegiance, remain standing for a moment of silence honoring our Veterans and to remain standing for the prayer. PROCLAMATIONS & PRESENTATIONS – None. MAYOR’S REPORT AND REPORTS OF COMMITTEES Mayor’s Report. No report. Financial & Administrative Committee. Mr. Ritchie reported on 2024-247 where the Council is increasing the pay for Crossing Guards. This is being done after analyzing the surrounding towns and realizing the Borough’s pay was low. The Finance Committee will be meeting shortly to start the 2025 budget process so that if there is a new Council, the framework will be in place. Fire & Police Protection Committee. Mr. Brennecke reported on the call run for this month as well as fifteen members attending the annual Firemen’s Convention. Public Safety Committee. Ms. Cericola reported that typically, WALVAC just does monthly end-run reports, so the latest and greatest is what was shared with you at the last meeting. Going forward, they will try to do a "mid-month highlights" summary for the second council meeting of the month. Ms. Cericola reported that WAFA delivered library donations and had a photo op that was posted on social media. With regards to the park renovations, Steve can obtain input from WAFA. Recreational & Health Committee. No report. Public Works Committee. Mr. Ramundo reported that catch basin work was completed for all streets including in the road paving program. DPW is ready for fall leave collection. The truck and equipment are also ready for snow removal. The DPW is in the process of interviewing candidates for the laborer position open. Buildings & Grounds Committee. No report. REGULAR MEETING MINUTES: 2 SEPTEMBER 24, 2024 DEPARTMENT HEAD REPORTS Administrator. Mr. Neale commented on the resolutions for dispatchers as two full time dispatchers resigned. The two lieutenants participated in the interviews for ten candidates. They have selected two for your consideration this evening. Municipal Clerk. Mrs. Halewicz reported on 2024-246 Grad Ball Calendar Raffle that all paperwork was submitted and sent to State for approval. Mrs. Halewicz provided the following Election information: If you wish to opt out of receiving Vote by Mail ballot, there is a Vote by Mail Removal form on the elections page of the Borough’s website. Complete the form and either mail or email to the Bergen County Clerk’s office. Vote by Mail Ballots will be mailed beginning September 21; Waldwick’s should be mailed before the end of this week. On the elections page of our website is a link to a video on how to complete your vote by mail ballot. There is also a video on how to use the voting machines. October 15 is the last day to register to vote in the General election. My office is open until 7:00 pm. Avoid the lines and consider Early Voting! October 26 – November 3. Monday – Saturday 10 am – 8 pm and Sundays 10 am – 6 pm. Two closest early voting sites are Wyckoff Library, Shotmeyer Room, 200 Woodland Ave, Wyckoff and Tice Senior Center, 411 Chestnut Ridge Road, Woodcliff Lake. Attorney. Mr. Bossong has two items for Closed Session. CONSENT AGENDA RESOLUTIONS RESOLUTION NO. 2024-242 Approval of Consent Agenda BE IT RESOLVED that the following resolutions herewith listed by consent having been considered by the Governing Body of the Borough of Waldwick are hereby passed and approved: 2024-242 Approval of Consent Agenda 2024-243 Approval of Minutes - Regular Meeting September 10, 2024 Policy Votes a. Gina Alioto request to hold a Block Party on October 5, 2024 from 2:00 pm – 8:00 pm with Evergreen Street to be closed between Hemlock Street and Floral Lane with Monroe Street open to Hemlock Street with alcoholic beverages being served b. The Village School requests to use the Municipal Pool Parking Lot for staff parking on various dates as per email dated September 6, 2024 c. Appointment of Nixci Salazar as Senior Member of the Waldwick Volunteer Fire Department 2024-244 Change Order No. 1-Final and Final Payment to DLS Contracting Inc., for Improvements to Hudson Avenue and Bohnert Place 2024-245 Authorize Contract Extension with Tamaron Association for Snow Plowing, 2024-2026 2024-246 Approve Raffle License 2024-05 for 2024/2025 Waldwick High School Graduation Ball Association Calendar Raffle REGULAR MEETING MINUTES: 3 SEPTEMBER 24, 2024 2024-247 Amend Resolution No. 2024-119 Adopted March 26, 2024 to Increase the Hourly Rate for School Traffic Guards effective September 1, 2024 2024-248 Appointments to the Waldwick Green Team 2024-249 Accept the Resignation of Austin Reed Full Time Telecommunications Officer effective September 23, 2024 2024-250 Accept the Resignation of Danielle Dougherty as Full Time Telecommunications Officer Effective September 23, 2024 2024-251 Appointment of Full Time Communications Officer - Jennifer Conlon 2024-252 Appointment of Full Time Communications Officer - Brian Skettini 2024-253 Payment of Vouchers Council Member Motion Second Ayes Nays Abstain Absent Brennecke X Cericola X Martinello X X Ramundo X X Ritchie X Weber X Mayor Giordano PUBLIC HEARING & ADOPTION OF ORDINANCE(S) – None. INTRODUCTION OF ORDINANCE(S) – None. UNFINISHED BUSINESS – None. NEW BUSINESS Mr. Ramundo reported that the Environmental Committee met this month and have three new members that will be sworn in in October. The EPS collections have yielded 12,000 pounds of material that we were able to keep out of landfills. Also, 3,600 pounds of plastic was recycled and we received four Trex benches for our efforts. The team is putting together a comprehensive project for the flower boxes on the bridge and once they have the labor portion, the team will make a presentation to the Mayor and Council. PUBLIC COMMENT Mayor Giordano asked if any member of the public wished to come forward and to discuss anything and if so, please state your name only for the record. Jodi Fortino spoke to the issue problems with her water, not relating to PFOA/PFOS but shortly after the water main break, her water is tinted yellow and has a metallic smell to it. She has lived here 33 years and has never had this issue. She noticed this the end of June beginning of July and saw it on Facebook Moms. Mr. Neale responded that the Borough is out to bid on water main replacement in that area to clear up the dead ends. The smell is elevated levels of iron and there is cast iron pipe in the ground. Mike Goodell spoke to the issue of water for the past 65 days and has been in constant discussions with DPW, Steve and the Water Department. They continue to flush hydrants and change valves but still no relief. Mr. Goodell renovated his entire home two years ago. It took 58 days before they found out there is no bacteria, and the water is safe to drink. It smells, clothes are ruined, iron level high. Mr. Goodell REGULAR MEETING MINUTES: 4 SEPTEMBER 24, 2024 wanted to know what the plan is? Couple of neighbors have it and Waldwick Moms said if you are having issues report it to the town. Mr. Neale responded that going back and forth on this issue. The update is that we are trying to get toward an answer. Ultrasonic leak detection was done yesterday in the entire area; no leaks were detected. Next step DPW set up temporary extended flushing system on Waldwick Avenue at the corner of Nordham and the water will run for at least 48 hours to try and get the line to clear. We will meet with you and your other neighbor again to see if that helped and if not, we would regroup with our engineers. I apologize for what you are going through and we sympathetic to it and trying to find a solution. Ruwani Ganepola spoke to the issue of her water also having issues on Lockwood Drive that happened shortly after the water main break. In 2020, she renovated her bathrooms and now the tile and shower have an orange tint to them. Laundry ruined, boiling water and using bottled water. Mr. Neale wanted to touch base will these residents before they leave tonight, to get their contact information to document. CLOSED SESSION - Any matter permitted to be discussed in Closed Session pursuant N.J.S.A. 10:4-12 RESOLUTION NO. 2024-254 Authorize Closed Session WHEREAS, Section 8 of the Open Public Meetings Act (N.J.S.A. 10:4-12(b)(1-9) permits the exclusion of the public from a meeting in certain circumstances; and, WHEREAS, the Mayor and Council is of the opinion that such circumstances exist. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick, County of Bergen, State of New Jersey, as follows: The public shall be excluded from discussions of the Closed Session. The general nature of the subject matter to be discussed is as follows: Contract Negotiations Potential Litigation It is anticipated at this time that the above stated subject matter will be made public within 60 days or as soon thereafter as it is deemed to be in the public interest to do so based on the conclusion of the matter. This resolution shall take effect immediately. Council Member Motion Second Ayes Nays Abstain Absent Brennecke X Cericola X X Martinello X Ramundo X Ritchie X X Weber X Mayor Giordano REGULAR MEETING MINUTES: 5 SEPTEMBER 24, 2024 The Council convened into Closed Session at 7:55 pm. At 8:37 pm the Mayor and Council came back on the record of the Regular Meeting. Present on roll call: Mayor Giordano, Mr. Brennecke, Ms. Cericola, Mr. Martinello, Mr. Ramundo, Mr. Ritchie and Mrs. Weber. ADJOURNMENT There being no further business to come before the Mayor and Council at its Regular Meeting on MOTION by Mr. Brennecke, seconded by Mr. Ramundo and on roll call carried the meeting adjourned at 8:38 pm. Adopted: October 8, 2024 __________________________________ KELLEY HALEWICZ, RMC/CMC MUNICIPAL CLERK

Agenda

REGULAR MEETING AGENDA 1 AGENDA FOR THE REGULAR MEETING OF THE MAYOR & COUNCIL OF THE BOROUGH OF WALDWICK TUESDAY, SEPTEMBER 24, 2024 AT 7:30 PM IN THE ADMINISTRATION BUILDING COUNCIL CHAMBERS 63 FRANKLIN TURNPIKE, WALDWICK To view meeting live - https://www.youtube.com/channel/UCg4tHscIiffyJFkQ6tfMmUA/streams I. CALL TO ORDER II. STATEMENT OF COMPLIANCE - This meeting is being held in conformance with the Sunshine Law. Notice of time, date and place has been furnished to The Bergen Record and The Ridgewood News. Notice has also been posted on the bulletin board of the Administrative Building. III. ROLL CALL Mayor Giordano ____, Mr. Brennecke ____, Ms. Cericola ____, Mr. Martinello ____, Mr. Ramundo ____, Mr. Ritchie ____, Mrs. Weber ____. Also present: Borough Administrator Steven J. Neale, Borough Clerk Kelley Halewicz and Borough Attorney Craig Bossong. IV. PLEDGE OF ALLEGIANCE, MOMENT OF SILENCE HONORING VETERANS & PRAYER V. PROCLAMATIONS & PRESENTATIONS VI. MAYOR’S REPORT AND REPORTS OF COMMITTEES a. Mayor’s Report - Mayor Giordano b. Financial & Administrative Committee - Mr. Ritchie c. Fire & Police Protection Committee - Mr. Brennecke d. Public Safety Committee - Ms. Cericola e. Recreational & Health Committee - Mr. Martinello f. Public Works Committee - Mr. Ramundo g. Buildings & Grounds Committee - Mrs. Weber VII. DEPARTMENT HEAD REPORTS VIII. CONSENT AGENDA RESOLUTIONS 2024-242 Approval of Consent Agenda 2024-243 Approval of Minutes - Regular Meeting September 10, 2024 REGULAR MEETING AGENDA 2 Policy Votes a. Gina Alioto request to hold a Block Party on October 5, 2024 from 2:00 pm – 8:00 pm with Evergreen Street to be closed between Hemlock Street and Floral Lane with Monroe Street open to Hemlock Street with alcoholic beverages being served b. The Village School requests to use the Municipal Pool Parking Lot for staff parking on various dates as per email dated September 6, 2024 c. Appointment of Nixci Salazar as Senior Member of the Waldwick Volunteer Fire Department 2024-244 Change Order No. 1-Final and Final Payment to DLS Contracting Inc., for Improvements to Hudson Avenue and Bohnert Place 2024-245 Authorize Contract Extension with Tamaron Association for Snow Plowing, 2024-2026 2024-246 Approve Raffle License 2024-05 for 2024/2025 Waldwick High School Graduation Ball Association Calendar Raffle 2024-247 Amend Resolution No. 2024-119 Adopted March 26, 2024 to Increase the Hourly Rate for School Traffic Guards effective September 1, 2024 2024-248 Appointments to the Waldwick Green Team 2024-249 Accept the Resignation of Austin Reed Full Time Telecommunications Officer effective September 23, 2024 2024-250 Accept the Resignation of Danielle Dougherty as Full Time Telecommunications Officer Effective September 23, 2024 2024-251 Appointment of Full Time Communications Officer - Jennifer Conlon 2024-252 Appointment of Full Time Communications Officer - Brian Skettini 2024-253 Payment of Vouchers IX. PUBLIC HEARING & ADOPTION OF ORDINANCE(S) X. INTRODUCTION OF ORDINANCE(S) XI. UNFINISHED BUSINESS XII. NEW BUSINESS XIII. PUBLIC COMMENT XIV. CLOSED SESSION - Any matter permitted to be discussed in Closed Session pursuant N.J.S.A. 10:4-12 2024-254 Authorize Closed Session Contract Negotiations Potential Litigation XV. ADJOURNMENT KELLEY HALEWICZ, RMC/CMC MUNICIPAL CLERK ***NEXT MEETING IS TUESDAY, OCTOBER 8, 2024, 7:30 PM, REGULAR MEETING*** MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-242 Approval of Consent Agenda BE IT RESOLVED that the following resolutions herewith listed by consent having been considered by the Governing Body of the Borough of Waldwick are hereby passed and approved: 2024-242 Approval of Consent Agenda 2024-243 Approval of Minutes - Regular Meeting September 10, 2024 Policy Votes a. Gina Alioto request to hold a Block Party on October 5, 2024 from 2:00 pm – 8:00 pm with Evergreen Street to be closed between Hemlock Street and Floral Lane with Monroe Street open to Hemlock Street with alcoholic beverages being served b. The Village School requests to use the Municipal Pool Parking Lot for staff parking on various dates as per email dated September 6, 2024 c. Appointment of Nixci Salazar as Senior Member of the Waldwick Volunteer Fire Department 2024-244 Change Order No. 1-Final and Final Payment to DLS Contracting Inc., for Improvements to Hudson Avenue and Bohnert Place 2024-245 Authorize Contract Extension with Tamaron Association for Snow Plowing, 2024-2026 2024-246 Approve Raffle License 2024-05 for 2024/2025 Waldwick High School Graduation Ball Association Calendar Raffle 2024-247 Amend Resolution No. 2024-119 Adopted March 26, 2024 to Increase the Hourly Rate for School Traffic Guards effective September 1, 2024 2024-248 Appointments to the Waldwick Green Team 2024-249 Accept the Resignation of Austin Reed Full Time Telecommunications Officer effective September 23, 2024 2024-250 Accept the Resignation of Danielle Dougherty as Full Time Telecommunications Officer Effective September 23, 2024 2024-251 Appointment of Full Time Communications Officer - Jennifer Conlon 2024-252 Appointment of Full Time Communications Officer - Brian Skettini 2024-253 Payment of Vouchers Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council Council Member Motion Second Ayes Nays Abstain Absent of the Borough of Waldwick at its Regular Brennecke Meeting of September 24, 2024. Cericola Martinello _________________________________ Ramundo Kelley Halewicz, RMC/CMC Ritchie Municipal Clerk Weber Mayor Giordano MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-243 Approval of Minutes - Regular Meeting, September 10, 2024 BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby approve the following Minutes: Regular Meeting September 10, 2024 Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-244 Change Order No. 1-Final and Final Payment to DLS Contracting Inc., for Improvements to Hudson Avenue and Bohnert Place WHEREAS, a contract was awarded DLS Contracting Inc. for Improvements to Hudson Avenue and Bohnert Place on December 12, 2023 in the amount of $281,287.30 by Resolution No. 2023-335; and, WHEREAS, Change Order No. 1, increases the contract amount by $1,335.21 to a total of $282,622.51 due to increases in materials used on Hudson Avenue; and, WHEREAS, the Borough Engineer has recommended final payment in the amount of $5,652.45 to DLS Contracting Inc., as the work is complete; and, WHEREAS, Colleen Ennis, Chief Financial Officer, has certified that $5,652.45 is available in the following appropriation: G-04-23-485-111 and has further certified that this commitment together with all previously made commitments and payments does not exceed the funds available in said appropriation; and has further certified that the funds available in the said appropriation are intended for the purpose herein committed. NOW, THEREFORE, BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby approves Change Order No. 1-Final, in the increased amount of $1,335.21 for a total contract amount of $282,622.51, and Final Payment in the amount of $5,652.45 for Improvements to Hudson Avenue and Bohnert Place to DLS Contracting Inc., 36 Montesano Road, Fairfield, NJ 07004; and, BE IT FURTHER RESOLVED that this payment is authorized by the Mayor and Council as Contractor has supplied the required one-year Maintenance Bond No. 2347956MB in the amount of $42,393.38 dated September 11, 2024. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-245 Authorize Contract Extension with Tamaron Association for Snow Plowing, 2024-2026 WHEREAS, the Borough of Waldwick is required to provide municipal services to private communities in order to be in compliance with the Kelly Act N.J.S.A. 40:67-23.3; and, WHEREAS, the Borough of Waldwick and Tamaron Association have maintained a contract to reimburse for snowplowing expenses since 1987; and, WHEREAS, The Borough of Waldwick and Tamaron Association have agreed to extend the contract for the years 2024, 2025, and 2026; and, WHEREAS, the Borough of Waldwick will reimburse Tamaron Association $4,800.00 in 2024; $4,900.00 in 2025 and $5,000.00 in 2026. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick authorize the Administration to execute a contract with Tamaron Association for snow plowing reimbursements for the years 2024, 2025, and 2026 in the amounts of $4,800.00, $4,900.00 and $5,000.00. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-246 Approve Raffle License 2024-05 for 2024/2024 Waldwick High School Graduation Ball Association Calendar Raffle BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby approve Raffle License 2024-05 for a Calendar Raffle for the Waldwick High School Graduation Ball Association. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-247 Amend Resolution No. 2024-119 Adopted March 26, 2024 to Increase the Hourly Rate for School Traffic Guards effective September 1, 2024 BE IT RESOLVED that the Municipal Council of the Borough of Waldwick hereby amends Resolution No. 2024-119 adopted March 26, 2024 to increase the hourly rate for School Traffic Guards effective September 1, 2024. SCHOOL TRAFFIC GUARDS NAME POSITION SALARY Donald Blomberg School Traffic Guard – effective 9/1/2024 $26.75/hr Gary Frank School Traffic Guard – effective 9/1/2024 $26.75/hr Karen Giacomarro School Traffic Guard – effective 9/1/2024 $26.75/hr John Guglielmotti School Traffic Guard – effective 9/1/2024 $26.75/hr Thomas Gusta School Traffic Guard – effective 9/1/2024 $26.75/hr Michael Maratene School Traffic Guard – effective 9/1/2024 $26.75/hr Robert Occhipinti School Traffic Guard – effective 9/1/2024 $26.75/hr Joe Oravetz School Traffic Guard – effective 9/1/2024 $26.75/hr Taher Rizkalla School Traffic Guard – effective 9/1/2024 $26.75/hr Theodore Sanzo School Traffic Guard – effective 9/1/2024 $26.75/hr Carl Thyberg School Traffic Guard – effective 9/1/2024 $26.75/hr Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-248 Appointments to the Waldwick Green Team WHEREAS, the Mayor and Council of the Borough of Waldwick adopted Resolution No. 2020-101 on March 10, 2020, Resolution No. 2020-371 on December 22, 2020, Resolution No. 2021-85 on January 26, 2021, Resolution No. 2021-177 on May 11, 2021, Resolution No. 2021-253 on August 17, 2021 and Resolution 2022-211on May 24, 2022 appointing interested residents or employees to the Waldwick Green Team and setting forth the duties and responsibilities of the Waldwick Green Team; and, WHEREAS, additional residents have completed the Citizen Leadership form and expressed an interest in appointments to the Waldwick Green Team. NOW, THEREFORE, BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby amends the above-mentioned resolutions and appoints the following individual(s) to the Waldwick Green Team in addition to those already serving: Meghan Bisi Abigail Diaz Ally Donoghue Jamie Goodman Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-249 Accept the Resignation of Austin Reed as Full Time Telecommunications Officer Effective September 23, 2024 BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby accepts the resignation of Austin Reed as Full-Time Telecommunications Officer effective September 23, 2024. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-250 Accept the Resignation of Danielle Dougherty as Full Time Telecommunications Officer Effective September 23, 2024 BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby accepts the resignation of Danielle Dougherty as Full-Time Telecommunications Officer effective September 23, 2024. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-251 Appointment of Full Time Communications Officer - Jennifer Conlon BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby approve the conditional offer of employment to Jennifer Conlon for the position of Full Time Communications Officer; and, BE IT FURTHER RESOLVED that Jennifer Conlon is required to meet the conditions contained in the Employee Handbook and Policy and Procedures Manual; and, BE IT FURTHER RESOLVED that Ms. Conlon shall serve at salary of $37,117.08 effective September 25, 2024. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-252 Appointment of Full Time Communications Officer - Brian Skettini BE IT RESOLVED that the Mayor and Council of the Borough of Waldwick hereby approve the conditional offer of employment to Brian Skettini for the position of Full Time Communications Officer; and, BE IT FURTHER RESOLVED that Brian Skettini is required to meet the conditions contained in the Employee Handbook and Policy and Procedures Manual; and, BE IT FURTHER RESOLVED that Mr. Skettini shall serve at salary of $37,117.08 effective September 25, 2024. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-253 Payment of Vouchers Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk MAYOR AND COUNCIL OF THE BOROUGH OF WALDWICK Bergen County, New Jersey RESOLUTION NO. 2024-254 Authorize Closed Session WHEREAS, Section 8 of the Open Public Meetings Act (N.J.S.A. 10:4-12(b)(1-9) permits the exclusion of the public from a meeting in certain circumstances; and, WHEREAS, the Mayor and Council is of the opinion that such circumstances exist. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Waldwick, County of Bergen, State of New Jersey, as follows: The public shall be excluded from discussions of the Closed Session. The general nature of the subject matter to be discussed is as follows: Contract Negotiations Potential Litigation It is anticipated at this time that the above stated subject matter will be made public within 60 days or as soon thereafter as it is deemed to be in the public interest to do so based on the conclusion of the matter. This resolution shall take effect immediately. Approved: ________________________________ Thomas A. Giordano, Mayor I hereby certify that the above Resolution was adopted by the Mayor and Council of the Borough of Waldwick at its Regular Meeting of September 24, 2024. _________________________________ Kelley Halewicz, RMC/CMC Municipal Clerk

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