AGENDA      

MENDHAM TOWNSHIP COMMITTEE       

September 12, 2005

I.                    ROLL CALL:  Mayor Krieg, Mr. Phelan, Mr. Pierson, Mr. Schrier, Ms. Florek

II.                  SALUTE TO THE FLAG

              III.                STATEMENT OF 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 10, 2005; notice was posted on the bulletin board in Township Hall and notice was filed with the Clerk on January 10, 2005”

  IV.               APPROVAL OF MINUTES  - August 8, 2005

  V.                 OLD BUSINESS

1.  Ordinance 9-2005/Second Reading and Public Hearing / Special Emergency Appropriation for Codification of Ordinances

  VI.               HEARING PERSONS PRESENT

  VII.             NEW BUSINESS

         1.      Resolution R2005-118/Permanent Appointment / Patrolman Pagano

        2.      Resolution R2005-119/Permanent Appointment / Patrolman Wilce

        3.      Ralston Mill Update / Ray Nadaskay, Ralston Mill Trustee

        4.      Request for Sale of 1996 Ambulance

        5.      Request for Refund of Permit Fees / 23 Tingley Road

6.      Update / Celebration Park Site Location (Mattioli Memorial)

        7.      Resolution R2005-120/Closed Session

        8.      Resolution R2005-121/Authorizes Agreement with General Code Publishers

        9.      Resolution R2005-122/Establishes Hunting Dates for 2005

        10. Discussion of High School Referendum

         11. Resolution R2005-123/Senior Property Tax Freeze Protection Act

        12. Raffle Application #129/Ralston Engine Co. Women’s Auxiliar

VIII.           ADMINISTRATOR REPORT

                              1.      Discussion of Drakewick Detention Pond Request

        2.      Update on Emergency Services Building

        3.      Update on Police Headquarters

        4.      Planning Assistance Grant/Highlands Council

        5.      September 27, 2005 meeting

        6.      Morris County Open Space Grant Update

        7.      Cable TV Update

IX.               OPEN ITEMS LIST

              X.                 CORRESPONDENCE

  1.      NJLM Fax Advisory (15)

2.      NJLM Washington Watch (2)

3.      NJLM Legislative Viewpoint

4.      NJLM Legislative Bulletin

5.      Assemblyman Merkt to State Treasurer / CDBG Program

6.      Senator Bucco / Garden State Green Acres Preservation Trust Fund

7.      Community of St. John Baptist / Historic Preservation Grant

8.      County of Morris Dept of Public Works / Leddel Pond Dam

9.      Passaic River Coalition / Model Ordinance

10. County of Morris Heritage Commission / Available Grants

11. Assemblyman DeCroce / State Homeland Security Grants

12. Freeholder Schrier / Para-Transit Best Practices Forum

13. Freeholders Resolution #43 / State Budget CAP

14. West Morris Soccer Club / Support for Recreation Areas at India Brook Park

  XI.      LEGISLATIVE REPORT

  XII.     HEARING PERSONS PRESENT

  XIII.   ADJOURNMENT