BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING/ WORK SESSION

BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

TUESDAY, OCTOBER 26, 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 128-09

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

· DEP Violation/Dams

· Contract with Morris County/Dispatching

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. PUBLIC COMMENT

6. *RESOLUTIONS

R124-09 - Appointment to JIF

R125-09 – Education Cooperative Pricing/Agreement

R126-09 – Refund/Stansfield

R127-09 – Payment of Bills

7. *MINUTES

October 13, 2009 - Regular

October 13, 2009 - Executive

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