AGENDA

MENDHAM TOWNSHIP COMMITTEE

February 11, 2008

1.  ROLL CALL

Mr. Phelan

Mr. Krieg

Mr. Schrier

Mr. Cioppettini

Mayor Florek

2.  SALUTE TO THE FLAG

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 4, 2008.  Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk on January 4, 2008.

3.  APPROVAL OF MINUTES

4.  OLD BUSINESS

a.         Second Reading and Public Hearing/Ordinance 1-2008/Capital

            Improvement Appropriation.

5.  HEARING PERSONS PRESENT

6.  NEW BUSINESS

a.                    Presentation Recreation Commission – Recreation Survey Results.

b.                    Resolution – Refund Tax Overpayment Block 133 Lot 10.

c.                    Resolution – Budget Transfer.

d.                    Resolution – Opposition to Governor’s Toll Hike Proposal.

e.                    First Reading/Ordinance 2-2008/Authorizing Increase in Cost of Living Percentage/Municipal Budget Cap.

f.                      First Reading/Ordinance 3-2008/Capital Appropriation Open Space Acquisition.

g.                    Discussion – Draft Letter Highlands Council.

h.                    Discussion – Proposed Rezoning Ordinance/Sisters of St. John the Baptist Property.

7.  ADMINISTRATOR REPORT

      Emergency Services Building Update

8.  CORRESPONDENCE

9.  LEGISLATIVE REPORT

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

a.       Property Acquisition Update.

b.      Fence Installation Conservation Easement – 122 Mosle Road

c.      Discussion Appointment – TV25 Board.

d.      Discussion of Clerks’ Injury Leave/Temporary Assistance.

12.  ADJOURN