BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

SEPTEMBER 22, 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

            -Best Practices Worksheet Calendar Year 2014

            -Morris County Dispatch Agreement

            -Volunteer Recognition Program                                                                     

 

8.         *RESOLUTIONS:

            R120-14            Resolution Authorizing the Payment of Bills

 

9.         *MINUTES:

            September 8, 2014 (Regular)

 

10.        *DEPARTMENT REPORTS:

            Construction Department                       August 2014

            Department of Public Works                  August 2014

            Fire Department                                    August 2014

            Health Department                                 August 2014

            Police Department                                 August 2014

            Tax Department                                     August 2014

 

11.        *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS                     

 

COMMITTEE/COMMISSION/BOARD

NAME

TERM

POSITION

DATES

NOTE

Historic Preservation

Katherine Roberts

1 year

1st Alternate

10.01.14-12.31.14

Filling unexpired term

 

 

 

 

 

of Bridgid Walsh

 

 

 

 

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES       

SEPTEMBER 22, 2014

AGENDA

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

Albergo

 

 

 

 

 

 

Borin

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Lester

 

 

 

 

 

 

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Happer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

           

 

12.        ATTORNEY’S REPORT:

 

13.        MANAGER’S REPORT:

           

14.        COUNCIL REPORTS

 

15.        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.

 

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:          SEPTEMBER 22, 2014

 

 

____________________________________                    

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