BOROUGH
OF MOUNTAIN LAKES
COUNCIL MEETING
MONDAY, SEPTEMBER 8, 2008
7:30 p.m.
A G E N D A
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 on
January
3, 2008 and posted in the municipal building.
2.
ATTENDANCE AND FLAG SALUTE
3. EXECUTIVE SESSION
Resolution 121
WHEREAS, the Borough Council of the Borough of Mountain Lakes, County of
Morris, State of New Jersey finds it necessary to discuss matters relating to:
· Attorney – Client Privilege / Settlement – Trash Bag Agreement
WHEREAS, the Borough Council believes it to be in the best interest of the public to discuss such matters in closed session.
NOW, THEREFORE, BE IT
RESOLVED by the Borough Council of the Borough of Mountain Lakes, that it shall
enter Executive Session to discuss only those matters mentioned above; the
results of which will be disclosed when the matters are resolved and upon vote
of the Governing Body to release the minutes.
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6. *RESOLUTIONS
R 115 - Firemen’s Association Application
R 116 - Authorizing Agreement with County for Lead Poison
Tracking/Removal
R 117 - Payment of Bills
R 118 – Refund Taxes
R 119 – Refund Water Sprinkler
R 120 – Refund Zorlas
7. *MINUTES
August 25, 2008 - Regular
August 25, 2008 - Executive
8. *DEPARTMENT REPORTS
A.
Construction
Official
B.
Public
Health Nurse
C.
Health
Officer
Consent Agenda Vote
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Gormally |
|
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Emr |
|
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|
|
|
Shaw |
|
|
|
|
|
|
Davis |
|
|
|
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|
|
Wilson |
|
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|
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|
Urankar |
|
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Jackson |
|
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9. ATTORNEY’S REPORT
10. MANAGER’S REPORT
11. COUNCIL REPORTS
Appointments
12. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough Clerk George B. Jackson, Mayor