AGENDA

MENDHAM TOWNSHIP COMMITTEE

May 9, 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.      Resolution appointment of new Patrolman.

2.      Meeting with Verizon Representatives.

3.      Public Hearing-2005 Municipal Budget.

4.      Resolution Rainetree Ridge Improvements.

5.      Resolution State Grant Award selection criteria.

VIII.           ADMINISTRATOR REPORT

1.      Discussion Request for proposal Architect services Police Headquarter Design.

IX.               OPEN ITEMS LIST

X.                 CORRESPONDENCE

XI.               LEGISLATIVE REPORT

XII.             HEARING PERSONS PRESENT

XIII.           ADJOURNMENT