1

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:

· Tax Appeal Settlement Brown, Zane v Mountain Lakes

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. ORDINANCE

ORDINANCE 08-11

ORDINANCE AMENDING CHAPTER 245 OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF MOUNTAIN LAKES AND REGULATING THE INSTALLATION OF EMERGENCY GENERATORS

If adopted this ordinance shall take effect after publication and passage as provided

by law. Public Hearing

Council Member

By:

2^nd

Yes

Abstain

Absent

2nd

Yes

Abstain

Absent

McWilliams

Holmberg

Jackson

Bravo

Shaw

Happer

Gormally

7. *RESOLUTONS

R 130 Salary Amendment/Robert Tovo

R 131 Interlocal Agreement with Boonton Township/CFO

R 132 Amending ‘Section 125 Plan”

R 133 Payment of Bills

8. *MINUTES

October 24 2011 Regular

October 24, 2011 Executive

November 14, 2011 - Executive

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