BOROUGH OF MOUNTAIN LAKES

 

February 28, 2011

 

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 4, 2011 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:

 

·         Contract Negotiations/Personnel

·         Contract Negotiations/Block 66   Lot 15 

 

                        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. PRESENTATION/DISCUSSION – Margaret Gossett

    Cove project

 

 7. DISCUSSION ITEMS

    A. Bulletin Board

    B. 2011 Council Goals

 

8. *RESOLUTIONS

      R 51 - Appointment of Court Personnel

      R 52 - Overpayment of Taxes/Livingston

      R 53 - Overpayment of Taxes/Smith

      R 54 - Waive Sewer/Water Hookup (Weber Homes Affordable Housing)

      R 55 - Payment of Bills

 

 

 

 

9.* MINUTES

 February 14, 2011

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    10. ATTORNEY REPORT

 

   11. MANAGER REPORT

    Personnel Committee Update and Budget Guidance

           

   12. COUNCIL REPORTS

   

    Planning Board Appointments – 1st and 2nd Alternate

 

    Recreation Commission - Nicole Wright/Name submitted by Commission

 

    Woodlands Committee- 2 vacancies   

 

   12. PUBLIC COMMENT

 

   13. ADJOURNMENT  at             p.m.

 

 

*Consent Agenda

 

 

Attest: February 28, 2011

 

 

_________________________________     _______________________________ 

   Christina Whitaker, Clerk                                      Charles Gormally,   Mayor