BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, NOVEMBER 24, 2008

7:30 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.     ATTENDANCE AND FLAG SALUTE

 

3.  COMMUNITY ANNOUNCEMENTS

 

       4.  OATH OF OFFICE /NEWLY ELECTED COUNCIL MEMBER

            Clerk Will Read Statement of Determination

          Councilman Happer

 

5. NOMINATION FOR COUNCIL SEAT/Replacing Councilman Happer/Richard Urankar

    Mayor Jackson will take nominations for Council Seat Oath of Office

 

      6.  PRESENTATION/Facility Committee

 

  7. PUBLIC COMMENT

 

  8. *RESOLUTIONS

       R139-08 – JIF Appointment

       R140-08 - Payment of Bills

       R141-08 - Redemption of Tax Title Lien

   R142-08 - Salary

 

  9. *MINUTES

     October 27, 2008 – Executive Session

     November 11, 2008 – Regular

     November 11, 2008 – Executive

 

 

 

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

                   Consent Agenda Vote

                              

 

 

 

 

 

 

 

 

      

     

             

       10.  ATTORNEY’S REPORT

        Cablevision (competitive)

        Sprint Agreement

 

 11. MANAGER’S REPORT

 

 12. COUNCIL REPORTS

 Appointments

 Environmental Summit

 

 13. 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,

 

·        PBA Negotiations

·        Settlement Negotiations/Trash Bags

 

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.

 

 14. ADJOURNMENT at                         p.m.

 

 

*Consent Agenda

           Attest:

___________________________                            _____________________

Christina Whitaker, Borough Clerk                            George B. Jackson, Mayor