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 |
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2nd: |
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No |
Abstain |
Absent |
McWilliams |
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Holmberg |
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Jackson |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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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