BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
TUESDAY, NOVEMBER 10, 2008
7:30 PM
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
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.
3. COMMUNITY ANNOUNCEMENTS
4.
RESULT OF ELECTIONS
5. OATH OF OFFICE /NEWLY ELECTED COUNCIL MEMBER
Clerk Will Read Statement of Determination
Councilman Happer
6. NOMINATION FOR COUNCIL SEAT/Replacing Councilman
Happer/Richard Urankar
Mayor Jackson will take nominations for
Council Seat
Oath of Office
7.
PUBLIC COMMENT
8. RECREATION DIRECTOR REPORT
9. *RESOLUTIONS
R 136-08 Transfer of Funds
R 137-08 Payment of
Bills
10. *MINUTES
October 27, 2008 - Regular
October 27, 2008 – Executive Session
11. *DEPARTMENT REPORTS
A.
Construction
Official
B.
Public
Health Nurse
C.
Health
Officer
D.
Fire
Department
E.
Beach
Report
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
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Emr |
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Shaw |
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Gormally |
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Happer |
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Wilson |
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Jackson |
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Consent
Agenda Vote
12. ATTORNEY’S
REPORT
13. MANAGER’S REPORT
Water
Meters
Board of
Education Shared Service Agreement
Tax
Reassessment
14. COUNCIL
REPORTS
Appointments – Finance Committee
Membership of Facility Committee
15. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough
Clerk George
B. Jackson, Mayor