BOROUGH OF MOUNTAIN LAKES
JANUARY 24, 2011
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 4, 2011 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:
· Negotiations Borough Employees
· Update on Litigation
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 27-11 Refund/Schuckman
R 28-11 Appointment of Auditor
R 29-11 Appointment/Attorney
R 30-11 Sewer Connection Waiver for Affordable Housing
R 31-11 Health Services
R 32-11 Appointment/Engineer
R 33-11 Appointment/Bond Counsel
R 34-11 MDT/NCIC
R 35-11 Appointment/Town Planner
R 36-11 Refund/Munday
R 37-11 Petty Cash Authorization
R 38-11 Payment of Bills
R 39-11 Transfer of Funds
R 40-11 EECDG & NJ Direct Install Agreements
7.* MINUTES
December 13, 2010
January 3, 2011
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
McWilliams |
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Holmberg |
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Jackson |
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Bravo |
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Shaw |
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Happer |
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Gormally |
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8. DEPARTMENT REPORTS
A. Construction Official
B. Health Officer
C. DPW
D. Fire
E. Police
F. Tax Collector
9. ATTORNEY REPORT
10. MANAGER REPORT
2011 Budget Update
11. COUNCIL REPORTS
Centennial Committee Chair’s request to use Mountain Lakes Corporate Seal to authenticate
artwork sold by the Committee.
Board of Adjustment Request
12. ADJOURNMENT at p.m.
*Consent Agenda
Attest: January 24, 2011
_________________________________ _______________________________
Christina Whitaker, Clerk Charles Gormally, Mayor