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.

Council Member

By:

2nd

Yes

No

Abstain

Absent

By

2nd

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

   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

 

 

________________________________       _______________________________ 

Michele Reilly, Deputy Clerk                         Charles X. Gormally, Mayor