AGENDA

MENDHAM TOWNSHIP COMMITTEE

January 23, 2007

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

         OLD BUSINESS

         1.  Second Reading and Public Hearing/Ordinance1-2007/Acquisition of

              Emergency Communications Equipment.

         2.  Second Reading and Public Hearing/Ordinance 2-2007/Project Management

              and oversight fees.

   V.     NEW BUSINESS

            1.  Discussion Mayor's Climate Protection Agreement.

            2.  Resolution-Budget Transfer.

            3.  Recreation Update.

   VI.    ADMINISTRATOR REPORT

            1.  Emergency Services Building Update.

   VIII.  CORRESPONDENCE

   XI.    LEGISLATIVE REPORT

   XII.   HEARING PERSONS PRESENT

   XIII.  ADJOURNMENT