BOROUGH OF MOUNTAIN LAKES

COUNCIL MEETING

MONDAY, SEPTEMBER 22, 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 and The Star Ledger on September 15 and 16, 2008 and posted in the municipal building.

2. ATTENDANCE AND FLAG SALUTE

3. COMMUNITY ANNOUNCEMENTS

4. NOMINATION FOR COUNCIL SEAT

Deputy Mayor Gormally will take nominations for the vacant Council seat of Richard Urankar

Oath of Office

5. PUBLIC COMMENT

6. *RESOLUTIONS

R122 – Refund/Pagorzeki and Wilke

R123 – Payment of Bills

7. *MINUTES

September 8, 2008 - Regular

September 8, 2008 - Executive

Consent Agenda Vote

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

8. ATTORNEY’S REPORT

9. MANAGER’S REPORT

10. COUNCIL REPORTS

Appointments

11. ADJOURNMENT at p.m.

*Consent Agenda

Attest:___________________________ _________________________

Christina Whitaker, Borough Clerk Charles Gormally, Deputy Mayor