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:

R 134-11 to enter into Executive Session to Discuss:

· Matters Relating to the Employee Relationship – Manager Search Committee

· Matters Relating to Litigation, Negotiations, and the Attorney-Client Privilege –

Tax Appeals; Legal Opinion

· Matters Relating to Public Safety & Property – Tourne Park/Briarcliff Lake

4. COMMUNITY ANNOUNCEMENTS

5. PUBLIC COMMENT

6. 2011 COUNCIL GOALS - REVIEW

7. *RESOLUTONS

     R 135-11         Annual Update of the Natural Resource Inventory (NRI)

     R 136-11         Emergency Contract – Kimball Landscape

     R 137-11         Emergency Contract – Fox Hollow Landscape  

     R 138-11         Budget Transfer Resolution

     R 139-11         Payment of Bills

            S 03-11           Special Resolution – Judge Miniman

8. *MINUTES

      November 14, 2011 - Regular

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

 9. DEPARTMENT REPORTS 

A. Construction Official

            B. Department of Public Works

            C. Health Officer

            D. Fire Department

            E. Police Department

10. ATTORNEY REPORT

11. MANAGER REPORT

12. COUNCIL REPORTS

13. PUBLIC COMMENT

14. ADJOURNMENT  at             p.m.

*Consent agenda

Attest: December 12, 2011

________________________________       _______________________________ 

Michele Reilly, Deputy Clerk                         Charles X. Gormally, Mayor