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 Settlement

·      Pending Tax Appeal and Related Costs

·      Attorney Client Privilege

·      Matter of Public Safety Techniques

 

            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. *RESOLUTONS

     R 39 Moving School Election to November 

     R 40 Appointment to County Community Development Program

     R 41 Contract Award/Tuff Greens

     R 42 Payment of Bills

    

7. *MINUTES

    January 23, 2012 (Executive)

    December 12, 2011 (Regular)

    January 23, 2012 (Regular)

 

 

   

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8. DEPARTMENT REPORTS

A.     Construction Official

B.     Health Officer

C.    DPW

D.    Fire

E.     Police

 

     9. ATTORNEY REPORT

 

    10. MANAGER REPORT

           

    11. COUNCIL REPORTS

     Appointment to the County Open Space Trust Fund Committee

     

     Appointment of Committee/Commission/Board members 

    

     Council Goals for 2012

 

     HPC Request/Archives

 

    12. PUBLIC COMMENT

 

    13. ADJOURNMENT  at             p.m.

 

*Consent agenda

 

Attest:

________________________________       _______________________________ 

Christina Whitaker, Clerk                                  Charles X. Gormally, Mayor