BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, SEPTEMBER 28, 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:
· Negotiations with Denville
Courts
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. SPECIAL PRESENTATION/Special Resolution
6. PUBLIC COMMENT
7. DISCUSSION
A.
Fire
Truck Bonding/Bond Ordinance
B.
Professional
Reviews
C.
Manager/Policy
Direction
8. *RESOLUTIONS
R 113-09 Salary
R 114-09 Tax Refund
R 115-09 Tax Refund
R 116-09 Tax Refund
R117-09 Payment of
Bills
9. *MINUTES
September 14, 2009- Regular
September 14, 2009- Executive
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
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|
Emr |
|
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|
Jackson |
|
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|
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|
Gormally |
|
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|
Happer |
|
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|
Bravo |
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Shaw |
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10. ATTORNEY’S REPORT
11. MANAGER’S REPORT
South City Grill
12. COUNCIL REPORTS
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:___________________________ ________________________
Christina Whitaker, Clerk Stephen H. Shaw, Mayor