BOROUGH OF MOUNTAIN LAKES

MORRIS COUNTY

SPECIAL MEETING

SEPTEMBER 3, 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 Daily Record, Star Ledger

and Citizen on August 31, 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,

 

        Borough Manager Position/Contract Negotiations

 

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.

 

  1. SEARCH COMMITTEE REPORT

 

  1. PUBLIC COMMENT

 

  1. RESOLUTION 105-09

 

 

Council Member

By:

 

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7. ADJOURNMENT at p.m.

 

*Consent Agenda

Attest:

___________________________ _____________________

Christina Whitaker, Borough Clerk Stephen H. Shaw, Mayor