AGENDA

MENDHAM TOWNSHIP COMMITTEE

August 8, 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.      Road Vacation Request-Irene Spring Tree Farm.

2.      Resolution Special Emergency Re-Codification Township Code.

3.      Resolution Authorizing Contract, General Code-Re-codification.

4.      Public Hearing-2005-Morris Country Open Space Trust Grant Application.

5.      Resolution 2005-Morris County Open Space Trust Application.

VIII.     ADMINISTRATOR REPORT

1.      Update Brookside Emergency Services Building Project.

            2.   Discussion of Selection Process India Brook Park Ballfield Design.

X.        OPEN ITEMS LIST

X.        CORRESPONDENCE

XI.       LEGISLATIVE REPORT

XII.      HEARING PERSONS PRESENT

XIII.     ADJOURNMENT