BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, MARCH 10, 2008

7:30 p.m.

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 January 3, 2008 and posted in the municipal

       building.

 

2.      ATTENDANCE AND FLAG SALUTE

 

3. 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,

 

·         Personnel Matters

·         Shared Services

·         Review of Executive Minutes

 

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: March 10, 2008

 

_____________________                                          _____________________

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

 

4.  COMMUNITY ANNOUNCEMENTS

 

5. SPECIAL PRESENTATION/HIGHLANDS COUNCIL-Eileen Swan

 

   6. PUBLIC COMMENT

 

   7. BUDGET DISCUSSION

 

 8.*RESOLUTIONS

R 52-08 Release of Executive Minutes  

R 57-08  Bill List

 

   9.*MINUTES

       February 25, 2008 – Regular

       February 25, 2008 – Executive

 

 

 

 

 

10.  *DEPARTMENT REPORTS

A.      Health Officer

B.     Public Health Nurse

C.     Construction Official

D.     Fire Department

E.     Police Department

F.   DPW

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Gormally

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Davis

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Urankar

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

                    Consent Agenda Vote

                               

 

 

 

 

 

 

 

 

      

     

 

     

      11.  ATTORNEY’S REPORT

 

      12. MANAGER’S REPORT

       

13. COUNCIL REPORTS

Appointments

Recreation Commission/Ellen Emr

 

14. ADJOURNMENT at                         p.m.

 

 

*Consent Agenda

          

Attest:

___________________________                            _____________________

Christina Whitaker, Borough Clerk                           George B. Jackson, Mayor