BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, FEBRUARY 25, 2008

6 PM

A G E N D A

  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 February 8 2008 and The Star Ledger on February 21, 2008

and posted in the municipal building.

2. ATTENDANCE AND FLAG SALUTE

3. 2008 BUDGET – Joe Tempesta-Dana Mooney

· Fire Department

· Recreation

· Capital Projects

4.   EXECUTIVE SESSION

         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,

· PBA Negotiations

· Shared Services

· Review of Executive Minutes for Release

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.

Dated:  February 25, 2008

_____________________                                          _____________________

Christina Whitaker, R.M.C.                                         George B. Jackson, Mayor

5. COMMUNITY ANNOUNCEMENTS

  6.  PUBLIC COMMENT

7.*RESOLUTIONS

R 52-08 Release of Executive Session Minutes  

R 53-08 Transfer Appropriations

R 54-08  Application for Membership in State Firemen’s Assoc.

R 55 -08 Payment of Bills

   8.*MINUTES

February 11, 2008 – Regular

February 11, 2008 – Executive

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

                    Consent Agenda Vote

       9.  ATTORNEY’S REPORT

       Draft Policy on Release of Executive Session Minutes

      10. MANAGER’S REPORT

       No Parking Signs on Wilcox Drive

11. COUNCIL REPORTS

Highlands Committee/Comments

Appointments

Citizen of the Year

Janice Hunts Award

 13. ADJOURNMENT at                         p.m.

*Consent Agenda

Attest:

___________________________                            _____________________

Christina Whitaker, Borough Clerk                           George B. Jackson, Mayor