AGENDA

  MENDHAM TOWNSHIP COMMITTEE

  July 11, 2005 *

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

V.                 OLD BUSINESS

VI.       HEARING PERSONS PRESENT

VII.      NEW BUSINESS

1.      Presentation COAH Fair Share Housing Plan-Susan Kimball.

2.      Resolution Fair Share Housing Plan.

3.      Resolution Bid Generator DPW Garage.

4.      Discussion of Proposals Re-codification of Township Code.

5.      Discussion of Historic Preservation Ordinance-Scheduling of next discussion.

VIII.     ADMINISTRATOR REPORT

1.      Discussion of Engineering Proposal-Cold Hill Road Drainage Project

2.      Firehouse/ First Aid Building Project Update.

X.        OPEN ITEMS LIST

X.        CORRESPONDENCE

XI.       LEGISLATIVE REPORT

XII.      HEARING PERSONS PRESENT

XIII.     ADJOURNMENT