BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
OCTOBER 13, 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
-Regulating Requirements for Water Meters Installed In Conjunction With Non-Metallic Piping
8. ORDINANCE NONE
9. *RESOLUTIONS:
R121-14 Resolution Authorizing the Execution of a Temporary Access Easement with the Township of Denville
R122-14 Resolution Authorizing Approval to Submit a Grant Application and Execute a Grant Contract
With the New Jersey Department of Transportation for the Lake Drive Resurfacing Project
R123-14 Resolution Authorizing a Reduction in Performance Guarantee-Hornrock Properties,
Block 88, Lot 18
R124-14 Resolution Authorizing the Payment of Bills
10. *MINUTES:
September 22, 2014 (Regular)
11. *DEPARTMENT REPORTS:
Finance Department 3rd Quarter 2014
12. *BOARD AND COMMITTEE AND COMMISSION APPOINTMENTS
Council Member |
By: |
2nd: |
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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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BOROUGH OF MOUNTAIN LAKES
OCTOBER 13, 2014
AGENDA
13. ATTORNEY’S REPORT:
14. MANAGER’S REPORT:
15. COUNCIL REPORTS
16. 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.
17. 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: OCTOBER 13, 2014
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Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor