BOROUGH OF MOUNTAIN LAKES

February 14, 2011

8:00 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 4, 2011 and posted in the municipal building.

2.  ATTENDANCE AND FLAG SALUTE

3. COMMUNITY ANNOUNCEMENTS

4. PUBLIC COMMENT

5.  *RESOLUTIONS

     R 28-11 Appointment of Auditor

     R 32-11 Appointment/Engineer

     R 42-11 Contract Award/Greenwood Tree Experts

     R 43-11 Contract Award/Andy Matt Inc.

     R 44-11 State Tax Appeal/ Murray

     R 45-11 State Appeal Levy

6.* MINUTES

January 24, 2011

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

7. COUNCIL DISCUSSION ITEMS

Waiver of Sewer Hookup fees for Weber Homes Affordable Units (see agreements)

Finalize 2011 Goals (see final draft)

8.  DEPARTMENT REPORTS

A. Construction Official

B. Health Officer

C. DPW

D. Fire

E. Police

    9. ATTORNEY REPORT

   10. MANAGER REPORT

Budget Progress--timeline

            Impact of unusual weather on budget

11. COUNCIL REPORTS

    Cove Park Project

    Shared Service Meeting

    Committee Appointments

    12. PUBLIC COMMENT

   13. ADJOURNMENT  at             p.m.

*Consent Agenda

Attest: February 14, 2011

_________________________________     _______________________________ 

Christina Whitaker, Clerk                                  Charles Gormally,   Mayor