BOROUGH OF MOUNTAIN LAKES

COUNCIL MEETING

MONDAY, OCTOBER 14, 2008

8:00 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:

· PBA Negotiations

· Shared Services

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. PRESENTATION-BOAT INCIDENT

7. *RESOLUTIONS

R124-08 Payment of Bills

R125-08 Refund TIAA

R126-08 Diamond Construction

R 127-08 Professional Service Agreement

8. *MINUTES

September 8, 2008 – Executive

September 22, 2008 - Regular

9. *DEPARTMENT REPORTS

A. Construction Official

B. Public Health Nurse

C. Health Officer

D. Fire Department

E. Police Department

F. DPW

Consent Agenda Vote

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

10. ATTORNEY’S REPORT

11. MANAGER’S REPORT

Pension-IRS

12. COUNCIL REPORTS

Appointments - Finance

13. ADJOURNMENT at p.m.

*Consent Agenda

Attest:

___________________________ _____________________

Christina Whitaker, Borough Clerk George B. Jackson, Mayor