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 R47-12
· Matters Relating to the Purchase, Lease or Acquisition of Real Property
or the Investment of Public Funds – King of Kings
· Matters Relating to the Employment Relationship - Personnel
4. COMMUNITY ANNOUNCEMENTS
5. PRESENTATION OF PROCLAMATION TO THE GIRL SCOUTS
6. PUBLIC COMMENT
7. *RESOLUTIONS
R 48-12 Redemption of Lien – Guadara
R 49-12 Redemption of Lien – Buchanan
R 50-12 Professional Services Contract Award for Borough Bond Counsel –
Hawkins, Delafield & Wood LLP
R 51-12 Professional Services Contract Award for Borough Dam Consultant – Ferriero Engineering, Inc.
R 52-12 Professional Services Contract Award for Lakes Management –
Allied Biological
R 53-12 Appointment of Borough Manager – Robert Tovo
R 54-12 Authorizing Application for Additional Funding for Lake Drive School
Roof Replacement Project to Morris County Historic Preservation Fund
R 55-12 Payment of Bills
8. *MINUTES
February 27, 2012 (Executive)
February 27, 2012 (Regular)
9. *DEPARTMENT REPORTS
A. Construction Official
B. DPW
C. Fire
D. Health Officer
E. Police
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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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10. ATTORNEY REPORT
11. MANAGER REPORT (written)
12. COUNCIL REPORTS
13. PUBLIC COMMENT
14. ADJOURNMENT at p.m.
*Consent agenda
Attest: March 12, 2012
________________________________ _______________________________
Michele Reilly, Deputy Clerk Charles X. Gormally, Mayor