BOROUGH OF MOUNTAIN LAKES

MORRIS COUNTY

October 12, 2010

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 5, 2010 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:

· Tax Appeal Settlement/Murray

· Tax Appeal Settlement/Levy

                        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

     R 113-10 Authorizing Acceptance of Grant/MCJIF 

     R114-10 Payment of Bills

 7. *MINUTES

      September 27, 2010 Regular

      September 27, 2010 Executive

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

       8.  DEPARTMENT REPORTS

A. Health Officer

B. Construction Official

C. DPW

E.   Police

       9. ATTORNEY’S REPORT

      10. MANAGER’S REPORT

11. COUNCIL REPORTS

      12. ADJOURNMENT at                         p.m.

*Consent Agenda

 Attest:___________________________                       ________________________                     

           Christina Whitaker, Clerk                                                  Blair Bravo, Mayor