BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

SEPTEMBER 8, 2014

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, 2014 and posted in the             municipal building.

 

2.         ROLL CALL ATTENDANCE

 

3.         FLAG SALUTE

 

4.         EXECUTIVE SESSION                                                                                      NONE  

                                                                 

5.         COMMUNITY ANNOUNCEMENTS

 

6.         PUBLIC COMMENT

            Please state your name and address for the record. Each speaker is limited to one (1) comment of no more      than five (5) minutes and no yielding of time to another person.

 

7.         DISCUSSION ITEMS                                                                            

 

8.         *RESOLUTIONS:

            R116-14            Resolution Adopting the Revised Personnel Policy and Procedure Manual

            R117-14            Resolution Authorizing Participation in the North Jersey Municipal Employee Benefits Fund         

            R118-14            Resolution Authorizing the Redemption of Tax Title Lien 2013-000, Block 47, Lot 34

            R119-14            Resolution Authorizing the Payment of Bills

 

9.         *MINUTES:

            August 25, 2014 (Executive)

            August 25, 2014 (Regular)

 

10.        *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS                      NONE

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

Borin

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

           

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES       

SEPTEMBER 8, 2014

AGENDA

 

 

 

 

11.        ATTORNEY’S REPORT:

 

12.        MANAGER’S REPORT:

           

13.        COUNCIL REPORTS

 

14.        PUBLIC COMMENT

            Please state your name and address for the record. Each speaker is limited to one (1) comment of no more      than five (5) minutes and no yielding of time to another person.

 

15.        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:          SEPTEMBER 8, 2014

 

 

____________________________________                    

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