BOROUGH OF MOUNTAIN LAKES
BOROUGH HALL, 400 BOULEVARD, MOUNTAIN LAKES
973-334-3131
MAY 28, 2013
7:30 PM EXECUTIVE SESSION
8:00 PM PUBLIC SESSION
AGENDA
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 8, 2013 and posted in the municipal building.
2. ROLL CALL ATTENDANCE
3. FLAG SALUTE
4. EXECUTIVE SESSION: None
5. COMMUNITY ANNOUNCEMENTS
6. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
7. DISCUSSION ITEMS:
Communications Committee Charter
8. *RESOLUTIONS:
R106-13 Resolution Authorizing the Refund of Overpayment of Water and Sewer Fees – Block 31, Lot 23
R107-13 Resolution Authorizing the Redemption of Tax Title Lien – Block 60, Lot 32, 29 North Glen Road
R108-13 Resolution Authorizing Membership in the New Jersey State Firemen’s Association - Greer
R109-13 Resolution Authorizing the Execution of an Interlocal Services Agreement Between the Borough of
Mountain Lakes and the County of Morris for Dispatching Services
R110-13 Resolution Authorizing the Payment of Bills
9. *MINUTES:
April 20, 2013 (Special Meeting)
May 13, 2013 (Executive)
May 13, 2013 (Regular)
10. *COMMITTEE AND COMMISSION APPOINTMENTS: See Attached
Council Member |
By: |
2nd: |
Yes |
No |
Abstain |
Absent |
Borin |
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Bradlee |
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Bravo |
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Holmberg |
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Lester |
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McWilliams |
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Happer |
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BOROUGH OF MOUNTAIN LAKES
MAY 28, 2013
AGENDA
11. ATTORNEY’S REPORT:
12. MANAGER’S REPORT:
13. COUNCIL REPORTS:
14. OATH OF OFFICE – MUNICIPAL CLERK
Michele Reilly
15. PUBLIC COMMENT
Each speaker is limited to five (5) minutes and no yielding of time to another person.
16. ADJOURNMENT at ______PM
*Indicates Consent Agenda Item
Matters listed as Consent Agenda Items are considered routine and will be enacted by one motion of the Council and one roll call vote. There will be no separate discussion of these items unless a Council member requests an item be removed for consideration.
ATTEST: MAY 28, 2013
____________________________________ __________________________________
Michele Reilly, RMC, Borough Clerk Daniel J. Happer, Mayor