BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

NOVEMBER 11, 2013

7:30 PM EXECUTIVE SESSION

8:00 PM PUBLIC SESSION

AGENDA

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 8, 2013            and posted in the municipal building.

2.         ROLL CALL ATTENDANCE

3.         FLAG SALUTE

4.         EXECUTIVE SESSION                                                                     NONE

5.         COMMUNITY ANNOUNCEMENTS

6.         PUBLIC COMMENT

Each speaker is limited to five (5) minutes and no yielding of time to another person.

7.         SPECIAL PRESENTATION:

Route 46 Redevelopment – The Villa

8.         *RESOLUTIONS:

R159-13            Resolution Authorizing the Payment of Bills

9.         *MINUTES:

October 28, 2013 (Executive)                       

            October 28, 2013 (Regular)

10.       *DEPARTMENT REPORTS:

Construction Department       October 2013

            Department of Public Works  October 2013

            Fire Department                      October 2013

            Health Department                 October 2013

            Police Department                  October 2013

            Tax Department                      October 2013

BOROUGH OF MOUNTAIN LAKES         

NOVEMBER 11, 2013

AGENDA

11.       *COMMITTEE AND COMMISSION APPOINTMENTS:               NONE

Council Member	By:	2^nd:	Yes	No	Abstain	Absent
Borin
Bradlee
Bravo
Holmberg
Lester
McWilliams
Happer

12.       ATTORNEY’S REPORT:

13.       MANAGER’S REPORT:

14.       COUNCIL REPORTS:

15.       PUBLIC COMMENT

Each speaker is limited to five (5) minutes and no yielding of time to another person.

16.       ADJOURNMENT at ______PM

*Indicates Consent Agenda Item

Matters listed as Consent Agenda Items are considered routine and will be enacted by one motion of the Council and one roll call vote. There will be no separate discussion of these items unless a Council member requests an item be removed for consideration.

ATTEST:        NOVEMBER 11, 2013

____________________________________                        __________________________________

Michele Reilly, RMC, Borough Clerk                                     Daniel J. Happer, Mayor