NORTH HUDSON REGIONAL FIRE AND RESCUE
11 Port Imperial Boulevard
West New York, New Jersey 07093

NOTICE OF SPECIAL MEETING
MANAGEMENT COMMITTEE MEETING TO BE HELD EXCLUSIVELY VIA PHONE CONFERENCE
(OPEN PUBLIC MEETINGS ACT, N.J.S.A. 10:4-9.1 & P.L. 2020, c.11)

A special meeting of the Management Committee of North Hudson Regional Fire and Rescue Will be held on:

DATE: Thursday, May 21, 2020 TIME: 2:00 p.m.

PLACE: Due to the state of emergency and COVID-19 pandemic, this meeting will be held exclusively via phone conference. Members of the public wishing to access the meeting and comment during the public comment portion may dial into the meeting using the phone number below and using the meeting id & password when prompted:

Dial-in number: 646-558-8656
Meeting ID: 945 6971 7810
Password: 762369

AGENDA, TO THE EXTENT KNOWN:

I. Meeting Called to Order
II. Sunshine Law Statement
III. Roll Call
IV. Pledge of Allegiance

A. Resolutions:

1. Resolution adopting Open Session Minutes
2. Resolution adopting Closed Session Minutes
3. Resolution authorizing Payment of Bills
4. Resolution adopting a calendar budget for the year 2020

V. Open Public Portion
VI. Adjournment

FORMAL ACTION MAY OR MAY NOT BE TAKEN ON THE FOREGOING.

DATED: May 18, 2020 CHASAN LAMPARELLO MALLON & CAPPUZZO, PC
GENERAL COUNSEL
NORTH HUDSON REGIONAL FIRE & RESCUE
BY: PHILIP W. LAMPARELLO, ESQ.