BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

NOVEMBER 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 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:

· Tax Appeal Settlement/Vision Equities

                        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. Discussion

A. Shared Services Survey-Next Steps

 7. *RESOLUTIONS

      R136-09- Recycling Grant

      R137-09- Bills List

 8. *MINUTES

      November 9, 2009 – Regular

      November 9, 2009 - Executive

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

       9. ATTORNEY’S REPORT

      10. MANAGER’S REPORT

11. COUNCIL REPORTS

12. ADJOURNMENT at                         p.m.

*Consent Agenda

Attest:___________________________                       ________________________

                  Christina Whitaker, Clerk                                       Stephen H. Shaw, Mayor