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

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Wilson

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

                   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