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 |
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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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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