BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, MARCH 9, 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 and The Star Ledger on January 6, 2009 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:

                

·         Police – Ongoing Investigation / Potential Litigation

 

                        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. 2009 BUDGET – Joe Tempesta-Ken Huelbig-Dana Mooney

·         Capital Budget

·         Water & Sewer Utility Budget

·         Discuss utilization of surplus

·         Tax Rate

      

 7. DISCUSSION

A.    Broadcast Email Usage Policy

                                  

 8. *RESOLUTIONS

     R 57-09 Payment of Bills

      R 58-09 Environmental Resource Inventory      

 

 

 

 9.  *MINUTES

       February 23, 2009 – Regular

       February 23, 2009 – Executive

 

10. *DEPARTMENT REPORTS

A.      Health Officer

B.     Police

C.     Construction Official

D.     Fire Department

E.     DPW

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

                    *Consent Agenda Vote          

                               

 

 

 

 

 

 

 

 

      

     

 

     

     11. ATTORNEY’S REPORT

 

     12. MANAGER’S REPORT

 

13. COUNCIL REPORTS

 2009 Appointments/Vacancies – Recreation Commission

 Shared Services Committee

 COAH/Highlands – Grant Award

 Citizen of the Year – Borough

 Janice Hunts Award

 

14. ADJOURNMENT at                         p.m.

 

 

*Consent Agenda

          

Attest:

 

 

___________________________                            _____________________

Joseph Tempesta, Deputy Clerk                             Stephen H. Shaw, Mayor