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, 2012 and posted in the municipal building.
2. ATTENDANCE AND FLAG SALUTE
3. EXECUTIVE SESSION RESOLUTION R43-12
· Matters Relating to the Employee Relationship
4. COMMUNITY ANNOUNCEMENTS
5. PRESENTATION OF PROCLAMATION TO THE GIRL SCOUTS
6. PUBLIC COMMENT
7. DISCUSSION ITEM
· Janice Hunts Lifetime Achievement Award
· Citizen of the Year Award
8. ORDINANCE 01-12
ORDINANCE AMENDING CHAPTER 137 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND PERMITTING PRIVATE CLUBS TO USE SWIMMING ROPES TO DESIGNATE SWIMMING AREAS
Following introduction, the above Ordinance will be published in accordance with the law and a public hearing will be held on March 12, 2012.
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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. *RESOLUTIONS
R 40-12 Appointment to County Community Development Program
(tabled from 2/13/12)
R 44-12 Fireman’s Application – Coan
R 45-12 Formation of Solid Waste Committee
R 46-12 Payment of Bills
10. *MINUTES
February 13, 2012 (Executive)
February 13, 2012 (Regular)
Council Member |
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Abstain |
Absent |
McWilliams |
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Holmberg |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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11. ATTORNEY REPORT
12. MANAGER REPORT (verbal)
69 Tower Hill Road
Sick Leave/Retiree Benefits
Update on 2012 Budget
13. COUNCIL REPORTS
Appointment to the County Open Space Trust Fund Committee
Appointment of Solid Waste Committee Board Members
2012 Council Goals
14. PUBLIC COMMENT
15. ADJOURNMENT at p.m.
*Consent agenda
Attest: February 27, 2012
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Michele Reilly, Deputy Clerk Charles X. Gormally, Mayor