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 |
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Emr |
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Jackson |
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Gormally |
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Happer |
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Bravo |
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Shaw |
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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