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AGENDA      

MENDHAM TOWNSHIP COMMITTEE       

April 26, 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    April 11, 2005

V.                 OLD BUSINESS

1.      Ordinance 5-2005/Second Reading and Public Hearing
bond ordinance providing for various capital improvements of the township of mendham, in the county of morris, new jersey, appropriating the aggregate amount of $1,879,000 therefore and authorizing the issuance of $1,671,150 bonds or notes of the township to finance part of the cost thereof

2.      Discussion of Historic Preservation Ordinance

VI.               HEARING PERSONS PRESENT

VII.             NEW BUSINESS

1.      Presentation by CATV Committee

2.      Meeting with Representatives of Verizon (tentative)

3.      Discussion of Request by RaineTree Ridge Developer

4.      Resolution R2005-52/Closed Session

5.      Resolution R2005-53/Annual Recycling Report

6.      Resolution R2005-54/Appointment of Brookside Beach Staff

7.      Resolution R2005-55/Appointment of DPW Employee (V. Koert)

VIII.           ADMINISTRATOR REPORT

IX.               OPEN ITEMS LIST

X.                 CORRESPONDENCE

1.      NJDCA/application not selected/Statewide Livable Communities Grant

2.      State Treasurer/copy of Success New Jersey

3.      New Jersey Highlands Council/Annual Report for 2004

4.      New Jersey Highlands Council/Municipal and County Advisory Council

5.      County of Morris/extension re Open Space Grant Application

6.      NJDCA/SHARE Program Grant

7.      NJDEP/Clean Communities Entitlement

8.      Morris County Agriculture Development Board Annual Report 2004

9.      NJLM Mayors Advisory (7)

XI.               LEGISLATIVE REPORT

XII.             HEARING PERSONS PRESENT

XIII.           ADJOURNMENT

 

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