AGENDA

MENDHAM TOWNSHIP COMMITTEE

January 24, 2006

I.                    ROLL CALL:  Mayor Krieg, Ms. Florek, Mr. Phelan, 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 January 6, 2006; Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk on January 6, 2006.”

IV.                APPROVAL OF MINUTES – December 12, 20, 28, 2005 and January 3, 9, 17 2006

V.                  OLD BUSINESS

1.      Ordinance 1-2006/Second Reading and Public Hearing/Removal of Waste Containers from Curbside

VI.                HEARING PERSONS PRESENT

VII.              NEW BUSINESS

1.      Presentation – Emergency Services Building Design

2.      Resolution R2006-18/Authorizing Agreement with Construction Technology Corp

3.      Resolution R2006-19/Appointing Temporary Finance Assistant

4.      Public Hearing on USDA Rural Development Application

5.      Resolution R2006-20/Bond Counsel Agreement re USDA application

6.      Resolution R2006-21/Temporary Budget

7.      Discussion of Penalties for Municipal Ordinance Violations

8.      Discussion of Pet Waste Ordinance

9.      Discussion of Litter Control Ordinance

10.  Resolution R2006-22/Cancellation of Certain Tax Overpayments and Delinquencies for 2005

VIII.            ADMINISTRATOR REPORT

IX.               OPEN ITEMS LIST

X.                 CORRESPONDENCE

1.      NJLM Mayors Fax Advisory (6)

2.      TBSA/Wanaque Reservoir

3.      K. Falcon to Gary Mosher

4.      Invitation to NJAC Oath of Office to Douglas Cabana

5.      Morris County Administrator/Municipal Alliance

6.      Richard Gartner to Patriot Media

7.      NJDEP to Solid Waste Transporters & Facility Operators

8.      Brookrace Homeowners Association/Schiff Reservation

XI.               LEGISLATIVE REPORT

XII.             HEARING PERSONS PRESENT

XIII.           ADJOURNMENT