AGENDA

MENDHAM TOWNSHIP COMMITTEE

May 24, 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.      Second Reading and Personnel Meeting/Establishing Municipal salaries 2005.

VI.               HEARING PERSONS PRESENT

VII.             NEW BUSINESS

1.      Presentation Township Engineer – Revised Proposal Knollwood Trail Drainage.

2.      Resolution Appointing Elvira De Simons as Part Time Zoning Official.

3.      Resolution Authorizing Participation in the Municipal Assessment Program for New Jersey Water Supply Authority.

4.      Resolution Authorizing Contract with EI Associates Design of Brookside Engine Company.

VIII.           ADMINISTRATOR REPORT

IX.               OPEN ITEMS LIST

X.                 CORRESPONDENCE

XI.               LEGISLATIVE REPORT

XII.             HEARING PERSONS PRESENT

XIII.           ADJOURNMENT