AGENDA

MENDHAM TOWNSHIP COMMITTEE

JANUARY 29, 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

Regular and Executive Meeting Minutes December 18, 2007

Reorganization Meeting January 2, 2008                   

4.  OLD BUSINESS

5.  HEARING PERSONS PRESENT

6. NEW BUSINESS

a.                    FIRST READING/ORDINANCE 1-2008/CAPITAL IMPROVEMENT APPROPRIATION.

b.         RESOLUTION NO. 2008-   SHARED SERVICES AGREEMENT MORRIS COUNTY PARIS GRANT APPLICATION.

            c.         RESOLUTION NO. 2008-   EXECUTIVE SESSION

                                    Property Acquisition Update.

                                    Discussion Police Department Personnel

                                    Discussion Earth Tech/Sewer Operation Contract.

                                    Update Golf & Tennis Litigation Status and Legal Services.

                                    Discussion-Olson Correspondence Recognizing Police and

                                    Emergency Services Personnel

Discussion-Easement Agreement New Jersey American Water Line-Governor’s Estate Development.

7.  ADMINISTRATOR REPORT

      Emergency Services Building Update

8.  CORRESPONDENCE

9.  LEGISLATIVE REPORT

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

12.  ADJOURN