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 on January 4, 2012 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 Settlements
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. CENTENNIAL REPORT – Stephanie Halpin
6. PUBLIC COMMENT
7. *RESOLUTONS
R 33 Renewal Membership in Morris County Co-op
R 34 Tax Lien Redemption
R 35 Ban Resolution
R 36 Deferred Charges/Over Commitments
R 37 Payment of Bills
8. *MINUTES
November 28, 2011 (Executive)
December 12, 2011 (Executive)
January 3, 2012 (Reorganization)
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Council Member |
By: |
2nd: |
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No |
Abstain |
Absent |
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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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9. ATTORNEY REPORT
10. MANAGER REPORT
2012 Budget
Electronic Bulletin Board
Web Site Design
11. COUNCIL REPORTS
Appointment of Liaisons
Appointment of Committee/Commission/Board members
Council Goals for 2012
Planning Board Annual Report
12. PUBLIC COMMENT
13. ADJOURNMENT at p.m.
*Consent agenda
Attest:
________________________________ _______________________________
Christina Whitaker, Clerk Charles X. Gormally, Mayor