BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, FEBRUARY 23, 2009

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

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.

___________________ _______________________

Christina Whitaker, Clerk Stephen H. Shaw, Mayor

4. COMMUNITY ANNOUNCEMENTS

5. PUBLIC COMMENT

6. 2009 MUNICIPAL BUDGET

· Legal

· Engineering

· Construction

· Recreation

· Library

· Courts

· Boards, Commissions, Committees

· Water and Sewer Utilities

7. *RESOLUTIONS

R54-09 Award of Contract/Lake Management Treatment

R55-09 Payment of Bills

8.*MINUTES

February 9, 2009 - Regular

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

Consent Agenda Vote

9. ATTORNEY’S REPORT

10. MANAGER’S REPORT

Power Outages

11. COUNCIL REPORTS

Resignation of Ralph Loveys/Planning Board

Appointments

Citizen of the Year Award

Janice Hunts Award

12. ADJOURNMENT at p.m.

*Consent Agenda

Attest:

___________________________ _____________________

Christina Whitaker, Borough Clerk George B. Jackson, Mayor