AGENDA
MENDHAM TOWNSHIP COMMITTEE       

January 25, 2005

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

II.                  SALUTE TO THE FLAG

III.                STATEMENT OF 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 January 10, 2005; notice was posted on the bulletin board in Township Hall and notice was filed with the Clerk on January 10, 2005”

IV.               APPROVAL OF MINUTES – January 10, 2005

V.                 OLD BUSINESS

1.      Ordinance 1-2005 – Second Reading and Public Hearing / Recreation Commissioners

VI.               HEARING PERSONS PRESENT

VII.             NEW BUSINESS

1.      Update – Regional High School Board Activities – Meg Berlin

2.       Discussion of Historic Preservation Ordinance

3.      Update – Reverse 911 System

4.      Resolution R2005-19/Closed Session

5.      Resolution R2005-20/Support for Mendham High School Cheerleading Squad

6.      Resolution R2005-21/Participation in SHARE Program Grant

VIII.           ADMINISTRATOR REPORT

1.      Update – Firehouse Project

IX.               OPEN ITEMS LIST

X.                 CORRESPONDENCE

1.      Stephen A. Mihal/refund of permit and escrow fees

2.      NJLM(7)

3.      NJLM/NJEA Read Across America-NJ

4.      Morris County Green Table/1/27/05

5.      Dr. Fehn/follow up to 11/2/04 incident

6.      Morris County Administrator/supplemental funding for Alliance

7.      Morris County League/2/16/05

8.      Passaic River Coalition/Environmental Award

XI.               LEGISLATIVE REPORT

XII.             HEARING PERSONS PRESENT

XIII.           ADJOURNMENT