AGENDA

MENDHAM TOWNSHIP COMMITTEE

April 11, 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.      Presentation Mendham Township Fire Department Fire Protection Report.

2.      Presentation Local School Board 2005 School Budget.

3.      Presentation West Morris Regional High School 2005 School Budget.

4.      Discussion Verizon Phone Line Upgrade Project.

5.      Resolution Cold Hill Road State Aid Certification

6.      Resolution Appointment of Risk Management Consultant.

7.      Introduction 2005 Municipal Budget.

8.      Discussion of Photo Identification Software Program Lt. Hughes, Twp Police Department.

9.      Ord. 5-2005 First Reading Public Hearing/Capital Appropriation.

10. Resolution Appointing Temporary Electrical Inspector.

VIII.     ADMINISTRATOR REPORT

1.      Update FCC License Acquisition Project.

2.      Update India Brook Park-YMCA Feasibility Study. 

IX.       OPEN ITEMS LIST

X.        CORRESPONDENCE

XI.       LEGISLATIVE REPORT

XII.      HEARING PERSONS PRESENT

XIII.     ADJOURNMENT