BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

TUESDAY, MAY 27, 2008

8 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 January 3, 2008 and posted in the municipal building.

2. ATENDANCE AND FLAG SALUTE

 3. COMMUNITY ANNOUNCEMENTS

  4. PUBLIC COMMENT

  5. *RESOLUTIONS

 R75-08 Review of Audit

 R76-08 NJ Firemen’s Association Membership/Daniel Kushkuley

 R77-08 Developers Agreement/Ferrante

 R78-08 Contract for HPC Author       

 R79-08 Emergency Repair of Sidewalk/Diamond Construction

 R80-08 Payment of Bills

  6.*MINUTES

May 12, 2008 - Regular

May 12, 2008 - Executive (as redacted)

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

                    Consent Agenda Vote

       7.  ATTORNEY’S REPORT

 8. COUNCIL REPORTS

 Appointments

 Planning Board

 MAC/Sibel Dikengil

 9. ADJOURNMENT at                         p.m.

*Consent Agenda

Attest:

___________________________                            _____________________

Christina Whitaker, Borough Clerk                           George B. Jackson, Mayor