BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

SEPTEMBER 24, 2012

8:00 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.   COMMUNITY ANNOUNCEMENTS

     

4.   SPECIAL PRESENTATION–

      Hornrock Properties Mountain Lakes, LLC

 

5.   DISCUSSION ITEM –

      Updates to Check List for Zoning Board of Adjustment

 

6.   DISCUSSION ITEM –          

      Adjusting Fee Schedule for Zoning Board Applications

 

7.   DISCUSSION ITEM –

      Corrective Action Plan

 

      8.   *RESOLUTIONS    

R119-12          Supplemental Salary Resolution – Connolly, Grey

R120-12          Appointment of Registrar - Reilly

R121-12          Lien Redemption 2009-04

            R122-12          Resolution Approving Corrective Action Plan in Response to

                                    Recommendations in the 2011 Audit

            R123-12          Authorizing the Issuance of Not Exceeding $1,126,600 Bond Anticipation Notes

R124-12          Payment of Bills

      PR03-12          Special Resolution - Mountain Lakes High School Class of 1962 – 50th Reunion

 

      9.   *MINUTES

     September 10, 2012 (Executive)

     September 10, 2012 (Regular)

 

 

 

 

 

 

 

 

 

BOROUGH OF MOUNTAIN LAKES

BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES

973-334-3131

www.mtnlakes.org

 

SEPTEMBER 24, 2012

8:00 p.m.

A G E N D A

 

 

   

 

Council Member

By:

2nd:

Yes

No

Abstain

Absent

McWilliams

 

 

 

 

 

 

Holmberg

 

 

 

 

 

 

Jackson

 

 

 

 

 

 

Bravo

 

 

 

 

 

 

Shaw

 

 

 

 

 

 

Happer

 

 

 

 

 

 

Gormally

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10.    ATTORNEY REPORT

 

11.    MANAGER REPORT

 

12.    COUNCIL REPORTS

           

13.    PUBLIC COMMENT

 

14.    ADJOURNMENT at             p.m.

 

*Consent agenda

Attest: September 24, 2012

 

 

________________________________       _______________________________ 

Michele Reilly, RMC, Deputy Clerk               Charles X. Gormally, Mayor