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:

· Personnel

            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. WEB SITE COMMITTEE PRESENTATION

6. PUBLIC COMMENT

7. *RESOLUTONS

     R 93-11 PBA LOCAL 310 Contract Agreement

     R 106 Appointment of Deputy Clerk 

     R 107 Salaries for 2011

     R 108 Appointment of Fireman

     R 109 Shared Service Agreement with BOE/Lake Drive School

     R 110 Payment of Bills

 8. *MINUTES

September 12, 2011 Regular

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

    9. ATTORNEY REPORT

    10. MANAGER REPORT

    11. COUNCIL REPORTS

    12. PUBLIC COMMENT

    13. ADJOURNMENT  at             p.m.

*Consent agenda

Attest: September 26, 2011

________________________________       _______________________________ 

Christina Whitaker, Clerk                                  Charles X. Gormally, Mayor