BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

MONDAY, SEPTEMBER 28, 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 and The Star Ledger on January 6, 2009 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:

· Negotiations with Denville Courts

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. SPECIAL PRESENTATION/Special Resolution

6. PUBLIC COMMENT

7. DISCUSSION

A. Fire Truck Bonding/Bond Ordinance

B. Professional Reviews

C. Manager/Policy Direction

8. *RESOLUTIONS

R 113-09 Salary

R 114-09 Tax Refund

R 115-09 Tax Refund

R 116-09 Tax Refund

R117-09 Payment of Bills

9. *MINUTES

September 14, 2009- Regular

September 14, 2009- Executive

Council Member	By:	2^nd:	Yes	No	Abstain	Absent
McWilliams
Emr
Jackson
Gormally
Happer
Bravo
Shaw

10. ATTORNEY’S REPORT

11. MANAGER’S REPORT

South City Grill

12. COUNCIL REPORTS

13. ADJOURNMENT at p.m.

*Consent Agenda

Attest:___________________________ ________________________

Christina Whitaker, Clerk Stephen H. Shaw, Mayor