BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
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 |
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of Bridgid Walsh |
BOROUGH OF MOUNTAIN LAKES
SEPTEMBER 22, 2014
AGENDA
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Albergo |
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Borin |
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Bravo |
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Lester |
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McWilliams |
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Holmberg |
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Happer |
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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
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor