AGENDA

MENDHAM TOWNSHIP COMMITTEE

February 14, 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

1.      Ordinance 2-2005/Second Reading and Public Hearing/Recreation Commissioners

VI.               HEARING PERSONS PRESENT

VII.             NEW BUSINESS

1.      Presentation Julia Somers Executive Director Great Swamp Watershed Association.

2.      Resolution Authorization in a Local Agreement Randolph/Mendham Twp Water Agreement.

3.      Discussion Historic Preservation Ordinance.

4.      Ordinance 3-2005 /First Reading/Tap Bank and Cost of Living Adjustment Ordinance.

5.      Ordinance 4-2005/First Reading/Capital Appropriation.

6.      Resolution Budget Transfer 2004 Budget.

VIII.           ADMINISTRATOR REPORT

1.      Discussion Consultant Proposal Site Needs Study Conifer Drive Tower . 

2.      Fire House Project Update

3.      Discussion Mendham Messenger Proposal.

IX.               OPEN ITEMS LIST

X.                 CORRESPONDENCE

XI.               LEGISLATIVE REPORT

XII.             HEARING PERSONS PRESENT

XIII.           ADJOURNMENT