AGENDA

MENDHAM TOWNSHIP COMMITTEE

January 10,  2005

I.                    ROLL CALL:   Mayor Krieg, Mr. Phelan, Mrs. Florek, Mr. Pierson, Mr. Schrier

II.                  SALUTE TO THE FLAG

III.                ADEQUATE NOTICE:  “Adequate notice of this meeting of the Township Committee of the Township of Mendham was given as required by the Open Public Meetings Act as follows:  Notice was given to the Observer Tribune and the Daily Record on December 12, 2002; notice was posted on the bulletin board in Township Hall and notice was filed with the Clerk on December 12, 2002.”

IV.               APPROVAL OF MINUTES –

V.                 OLD BUSINESS

VI.               HEARING PERSONS PRESENT

VII.             NEW BUSINESS

1.      School Construction Update-Janet Richards/Frank Fehn

2.      Discussion of Historic Preservation Ordinance

3.      Resolution Temporary 2005 Budget

4.      Discussion of Ordinance Amending Recreation Commission Membership

5.      Ordinance 3-2005/First Reading / Capital Appropriations

VIII.           ADMINISTRATOR REPORT

1.      Recycling Services/Holiday Makeup

2.      Discussion of Operating Budget Workshop Schedule

IX.               OPEN ITEMS LIST

X.                 CORRESPONDENCE

XI.               LEGISLATIVE REPORT

XII.             HEARING PERSONS PRESENT

XIII.           ADJOURNMENT