BOROUGH OF MOUNTAIN LAKES COUNCIL MEETING

DECEMBER 14, 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:

 

·        JIF Litigation/James Kickham

 

                        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. PRESENTATIONS

Recreation/End-of-Year Report

Highlands/COAH Interim Report (Planner Susan Kimball to arrive approx. 8:30 p.m.)

 

6. PUBLIC COMMENT

 

 7. DISCUSSION

     A. 2010 Council Priorities

 

 8. *RESOLUTIONS

       R139-09 – Overpayment of Taxes

       R140-09 – Health Insurance Coverage

       R141-09 – Water Utility Cancellations

       R142-09 – Appropriation Transfer

       R143-09 – Payment of Bills   

     

9. *MINUTES

      November 23, 2009 – Regular

      November 23, 2009 – Executive

 

10.* DEPARTMENT REPORTS

A.     Construction Office

B.     DPW

C.    Health Officer

D.    Fire

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Emr

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      

     

 

               
            

      11. ATTORNEY’S REPORT

            

      12. MANAGER’S REPORT

 

13. COUNCIL REPORTS

Appointment List for 2010

     

14. ADJOURNMENT at                         p.m.

 

*Consent Agenda

 

 

                Attest:___________________________                       ________________________

                  Christina Whitaker, Clerk                                       Stephen H. Shaw, Mayor