December 22, 1998


A Special Meeting of the Mayor and Council of the Borough of Hasbrouck Heights was held on December 22, 1998 at 8:00 p.m. in the Council Chambers of the Municipal Building, 248 Hamilton Avenue, Hasbrouck Heights, New Jersey.

Mayor Torre stated that the meeting complied with the Sunshine Law, due notice having been made to all members of the Council by personal service on December 18, 1998 and to The Observer and The Record on December 14, 1998, in accordance with the provisions of the "Open Public Meetings Act" Chapter 231, P.L. 1975.

PURPOSE: Closed Session in regard to Police Department personnel matters.


ROLL CALL: Present: Mayor William J. Torre, Councilman Andrew Link III, Councilman Herbert D. Heeren, Councilman Justin A. DiPisa, Councilman Garrett R. Pepe, Councilwoman Marlene Verrastro, Councilman John Wassberg

Absent: None


SALUTE TO FLAG: Mayor Torre led in the Salute to the Flag.




WHEREAS, the Mayor and Council desire to meet for the purpose of a closed session to discuss Personnel; and

WHEREAS, the Open Public Meeting Law does specifically authorize a public body to exclude the public from a meeting for certain specified purposes, one of which is set forth above,


NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Hasbrouck Heights that a closed meeting shall take place on December 22, 1998 at 8:05 p.m. at the Municipal Building, or as soon thereafter as the matter can be reached, and said meeting shall be closed to the public and to the press. The results of the discussion of the closed meeting will be released to the public when the reasons for discussing and acting on the subject matter set forth above no longer exists.


Motion to go into Private Session was entertained, motioned, seconded and carried.



There being no further business to come before the Mayor and Council, the meeting was adjourned.

I, BARBARA MALDONADO, Borough Clerk of the Borough of Hasbrouck Heights, do hereby certify that the foregoing Minutes are to the best of my knowledge a true account of the Special Meeting held on December 22, 1998.


Barbara Maldonado, RMC

Borough Clerk


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