BOROUGH OF MOUNTAIN LAKES
MORRIS COUNTY
7:30 p.m.
December 13, 2010
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:
· Police Contract Negotiations
· Personnel/CFO
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 RESOLUTION – GARDEN CLUB
6. SPECIAL PRESENTATION – CENTENNIAL COMMITTEE
7. DISCUSSION
8. *RESOLUTIONS
R 132 Appointment CDRS
R 133 Section 125
R 134 Chapter 159 Energy Audit
R 135 EEBG Grant
R 136 Donation of Vehicle to Boonton Kiwanis
R 137 Temporary Budget
R 138 Refund
R 139 Budget Transfers
R 140 Supplemental Salary – CFO
R 141 Open Space Grant Agreement – Morris County
R 142 Payment of Bills
9. *MINUTES November 22, 2010
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
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Emr |
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Jackson |
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Happer |
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Shaw |
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Gormally |
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Bravo |
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10. DEPARTMENT REPORTS
A. Health Officer
B. Construction Official
C. DPW
D. Police
E. Fire
11. ATTORNEY’S REPORT
12. MANAGER’S REPORT (attached)
2011 Budget Overview
12. COUNCIL REPORTS
Appointments
13. ADJOURNMENT at p.m.
*Consent Agenda
Attest:___________________________ ________________________
Christina Whitaker, Clerk Blair Bravo, Mayor