AGENDA

MENDHAM TOWNSHIP COMMITTEE

April 7, 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

ORDINANCE 5-2008 (second reading/adoption)

AN ORDINANCE TO REGULATE SOURCE SEPARATION AND RECYCLING AND AMENDING CHAPTER XXXI OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF MENDHAM

Motion to adopt ORD. 5-2008, second, discussion, roll call

                        ORDINANCE 6-2008 (second reading/adoption)

AN ORDINANCE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY , AUTHORIZING A SPECIAL EMERGENCY APPROPRIATION FOR ADDITIONAL MASTER PLAN AND COAH WORK

Motion to adopt ORD. 6-2008, second, discussion, roll call

5.  HEARING PERSONS PRESENT

6.  NEW BUSINESS

a.           Acknowledge New Firefighter – Brookside Engine Co. #1

Regular Member Steve G. Ferreri

b.         Recognizing members of  Mendham Township First Aid Squad

c.         Tree Removal Request

d.            CONSENT AGENDA RESOLUTIONS:

Resolutions 2008-50 through 2008-54 were submitted to the Township Committee for review and may be adopted by one motion.  These resolutions are listed on the agenda for review and a complete copy made available in the Township Clerk’s office.

Motion to adopt Resolutions 2008-50 through 2008-54 second, roll call.

2008-50         EXTENDING CONGRATULATIONS TO DAVID S. FUREY

UPON HIS ATTAINMENT OF THE RANK OF EAGLE SCOUT

2008-51         AUTHORIZING EMERGENCY APPROPRIATION OF $12,50ADDITIONAL MASTER PLAN AND COAH WORK

2008-52         AUTHORIZING REFUND OF TAX OVERPAYMENTS

2008-53         APPOINTING PERMANENT EMPLOYEE TO

THE DEPARTMENT OF PUBLIC WORKS

2008-54         AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC

                        Matters Pertaining To:  Contract Negotiations

e.         RESOLUTIONS

RESOLUTION 2008-55      

AUTHORIZING EXECUTION OF SEWER OPERATION CONTRACT – APPLIED WATER MANAGEMENT

Motion to adopt Resolution 2008-55 second, discussion, vote

RESOLUTION 2008-56      

AUTHORIZING MERGER OF DEED

            CONTI PROPERTY/BUTTERMILK FALLS

Motion to adopt Resolution 2008-56 second, discussion, vote.

f.          Fence Reimbursement Request – Paul Hogan

g.         Morris County Soil Conservation District

                                    India Brook Park

                        Ralston Cider Mill

h.         Municipal Prosecutor Special Meeting Request

7.  ADMINISTRATOR REPORT/OPEN ITEMS

      Emergency Services Building Update

8.  CORRESPONDENCE

9.  LEGISLATIVE REPORT

            Mayor’s Advisories - 8

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

12.  ADJOURN