BOROUGH
OF
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
municipal building.
2.
ATTENDANCE AND FLAG SALUTE
3.
EXECUTIVE SESSION
Resolution
WHEREAS, the Borough Council of the Borough of
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
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-
·
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
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 |
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Emr |
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Gormally |
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Happer |
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Shaw |
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*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