BOROUGH OF MOUNTAIN LAKES

MORRIS COUNTY

7:30 p.m.

December 13, 2010

 

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 5, 2010 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 Contract Negotiations

·        Personnel/CFO

 

                        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 RESOLUTION – GARDEN CLUB

 

6. SPECIAL PRESENTATION – CENTENNIAL COMMITTEE

 

7.  DISCUSSION

     A. Council 2011 Goals & Priorities

 

8. *RESOLUTIONS

     R 132 Appointment CDRS

     R 133 Section 125

     R 134 Chapter 159 Energy Audit

     R 135 EEBG Grant

     R 136 Donation of Vehicle to Boonton Kiwanis

     R 137 Temporary Budget

     R 138 Refund

     R 139 Budget Transfers

     R 140 Supplemental Salary – CFO

     R 141 Open Space Grant Agreement – Morris County

     R 142 Payment of Bills

   

       9. *MINUTES  November 22, 2010   

 

 

 

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

       10.  DEPARTMENT REPORTS

A.     Health Officer

B.     Construction Official

C.    DPW

D.  Police  

E.  Fire

       

      11. ATTORNEY’S REPORT

       

      12. MANAGER’S REPORT (attached)

      2011 Budget Overview

                 

12. COUNCIL REPORTS

Appointments

                             

      13. ADJOURNMENT at                         p.m.

 

*Consent Agenda

 

 

 Attest:___________________________                       ________________________            

                    Christina Whitaker, Clerk                                       Blair Bravo, Mayor