BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING
MONDAY, FEBRUARY 23, 2009
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
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.
___________________ _______________________
Christina Whitaker, Clerk Stephen H. Shaw, Mayor
4. COMMUNITY ANNOUNCEMENTS
5. PUBLIC COMMENT
6.
2009 MUNICIPAL BUDGET
·
Legal
·
Engineering
·
Construction
·
Recreation
·
Library
·
Courts
·
Boards, Commissions, Committees
·
Water and Sewer Utilities
7. *RESOLUTIONS
R54-09 Award of Contract/Lake Management Treatment
R55-09 Payment of Bills
8.*MINUTES
February 9, 2009 - Regular
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
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Emr |
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Jackson |
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Gormally |
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Happer |
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Wilson |
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Shaw |
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Consent Agenda Vote
9. ATTORNEY’S REPORT
10. MANAGER’S REPORT
Power Outages
11. COUNCIL REPORTS
Resignation
of Ralph Loveys/Planning Board
Appointments
Citizen
of the Year Award
Janice
Hunts Award
12. ADJOURNMENT at p.m.
*Consent Agenda
Attest:
___________________________ _____________________
Christina Whitaker, Borough
Clerk George B. Jackson, Mayor