BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD

MARCH 26, 2012

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, 2012 and posted in the municipal building.

 

2.   ATTENDANCE AND FLAG SALUTE

 

3.   EXECUTIVE SESSION RESOLUTION R56-12

 

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

Tax Assessor Presentation

 

4.   COMMUNITY ANNOUNCEMENTS

5.  OATH OF OFFICE – ROBERT TOVO, BOROUGH MANAGER

6.   PUBLIC COMMENT

 

7.   *RESOLUTIONS     

     R 50-12           Professional Services Contract Award for Borough Bond Counsel –

Hawkins, Delafield & Wood LLP

R 57-12           Redemption of Lien – Guadara

R 58-12           Redemption of Lien – Palazzi

R 59-12           Emergency Temporary Appropriations

R 60-12           Interlocal Health Services Agreement – Township of Montville and

                        Township of Montville Board of Health

     R 61-12           Payment of Bills

 

 8.  *MINUTES

     March 12, 2012 (Executive)

     March 12, 2012 (Regular)

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  9.    ATTORNEY REPORT

 

10.    MANAGER REPORT (verbal)

           

11.    COUNCIL REPORTS

   

12.    PUBLIC COMMENT

 

13.    ADJOURNMENT at             p.m.

 

*Consent agenda

Attest: March 26, 2012

 

 

________________________________       _______________________________ 

Michele Reilly, Deputy Clerk                         Charles X. Gormally, Mayor