AGENDA

  MENDHAM TOWNSHIP COMMITTEE

  June 28, 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

1.      Ordinance 7-2005/Second Reading and Public Hearing/Capital Appropriation DPW Projects.

2.      Ordinance 8-20005/Second Reading and Public Hearing/Appropriation Preliminary Open Space Expenses.

VI.       HEARING PERSONS PRESENT

VII.      NEW BUSINESS

1.      Presentation of 2004 Municipal Audit Report-Cathy Mantell, Nisivoccia and Company.

2.      Discussion 2005 Fair Housing Plan-Susan Kimball, Kimball & Kimball.

3.      Resolution Awarding Contract-Emergency Generator.

4.      Resolution:  Mendham Golf and Tennis Liquor License Renewal.

5.      Resolution:  Appointing Seasonal DPW Employee.

6.      Resolution:  Extension Maser Consultant Appointment-Township Engineer.

7.      Discussion:  Leddell Pond Damn.

8.      Discussion:  Correspondence re Roxiticus Road and Route 24

  VIII.    ADMINISTRATOR REPORT

1.      Update:  Firehouse Project.

2.      MASH Van Update

3.      Engineer’s Proposal:  Knollwood Trail Project.

X.        OPEN ITEMS LIST

X.        CORRESPONDENCE

XI.       LEGISLATIVE REPORT

XII.      HEARING PERSONS PRESENT

XIII.     ADJOURNMENT