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 |
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Emr |
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Shaw |
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Gormally |
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Happer |
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Wilson |
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Jackson |
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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