BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, DECEMBER 8, 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,
· Potential Tax Appeal Litigation/Uniform Borough Tax Reassessment
· Attorney – Client Privilege / Settlement – Trash Bag Agreement
· PBA Contract Negotiations
· Shared Services
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. PRESENTATION
Fibertech/R96-08
5. PUBLIC COMMENT
6. DISCUSSIONS
A. Borough Hall Facilities
B. Land Use Board
7. *RESOLUTIONS
R 144-08 Petition for
Substantive Certification
R 145-08 Petition Highlands Council
R 146-08 Payment of Bills
R 147-08 Professional
Services/Converse
R 148-08 COAH Escrow Agreement
8. *MINUTES
November 11, 2008 - Regular
November 24, 2008 – Regular
November 24, 2008 - Executive Session
9. *DEPARTMENT REPORTS
A.
Construction
Official
B.
Public
Health Nurse
C.
Health
Officer
D.
Fire
Department
E.
DPW
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
10. ATTORNEY’S
REPORT
11. MANAGER’S REPORT
Professional
Appointments
Girl Scout
project
12. COUNCIL REPORTS
2009 Goals for Boards/Commissions/Committees
2009 Committee Appointments List
2008 Personnel Evaluations
2009 Liaisons and Annual Subcommittees
Borough Flag for Iraq
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough
Clerk George B. Jackson, Mayor