BOROUGH OF MOUNTAIN LAKES

COUNCIL MEETING

MONDAY, SEPTEMBER 8, 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 121

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:

· Attorney – Client Privilege / Settlement – Trash Bag Agreement

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. *RESOLUTIONS

R 115 - Firemen’s Association Application

R 116 - Authorizing Agreement with County for Lead Poison Tracking/Removal

R 117 - Payment of Bills

R 118 – Refund Taxes

R 119 – Refund Water Sprinkler

R 120 – Refund Zorlas

7. *MINUTES

August 25, 2008 - Regular

August 25, 2008 - Executive

8. *DEPARTMENT REPORTS

A. Construction Official

B. Public Health Nurse

C. Health Officer

Consent Agenda Vote

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

9. ATTORNEY’S REPORT

10. MANAGER’S REPORT

11. COUNCIL REPORTS

Appointments

12. ADJOURNMENT at p.m.

*Consent Agenda

Attest:

___________________________ _____________________

Christina Whitaker, Borough Clerk George B. Jackson, Mayor