BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, NOVEMBER 26, 2007

A G E N D A   

6:30 P.M.

1. CALL TO ORDER; OPENING STATEMENT:  This meeting is being held in compliance with

 Public Law 1975, Chapter 231, Sections 4 and 13, as notice of this meeting and the agenda

 thereof had been reported to The Citizen and the Morris County Daily Record on January 3, 2007

and posted in the municipal building.

2. ATTENDANCE AND FLAG SALUTE

3.  EXECUTIVE SESSION - (Pursuant to the Open Public Meetings Act, P.L. 1975, Chapter 231)

Resolution        

WHEREAS, the Borough Council of the Borough of Mountain Lakes, County of Morris, State of New Jersey finds it necessary to discuss matters relating to,

· Personnel/ Borough Manager Interview

· PBA Contract Negotiations

· Shared Services/Contract Negotiations

 WHEREAS, the Borough Council believes it to be in the best interest of the public to discuss such matters in closed session.

NOW, THEREFORE, BE IT RESOLVED by the Borough Council of the Borough of Mountain Lakes, that it shall enter Executive Session to discuss only those matters mentioned above; the results of which will be disclosed when the matters are resolved and upon vote of the Governing Body to release the minutes.

   4.  COMMUNITY ANNOUNCEMENTS

 5.   PUBLIC COMMENT

6. BUDGET DISCUSSION

7.  *RESOLUTIONS

R 129-07 Refund of Overpayment of Permit Fee

       R 130-07 Payment of Bills

 8.* MINUTES

Council Member	By:	2^nd:	Yes	No	Abstain	Absent
Gormally
Emr
Shaw
Davis
Wilson
Urankar
Jackson

  9. ATTORNEY’S REPORT

 10. MANAGER’S REPORT

       Historic Signs

   11. COUNCIL REPORTS

         Borough Manager Search

Gary’s Retirement Party

         Clerk Evaluation

         Appointments

   12.  ADJOURNMENT at                         p.m.

*Consent Agenda

Attest:__________________                               _____________________

   Christina Whitaker, Borough Clerk     George B. Jackson, Mayor