AGENDA

MENDHAM TOWNSHIP COMMITTEE

October 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

1.      Ordinance 10-2005/Second Reading and Public Hearing/Amending Franchise

      Area

2.       Ordinance 11-2005/Second Reading and Public Hearing/Capital Appropriation.

VI.       HEARING PERSONS PRESENT

VII.      NEW BUSINESS

1.      Discussion of Faiello Correspondence-Curbside Trash Ordinance.

2.      Discussion of Ambulance Sale-Mark Pojednic.

3.      Resolution R2005-131/Authorized Agreement Gift of Land for Library.

4.      Resolution Authorizing Additional Hours CATV Consultant.

VIII.     ADMINISTRATOR REPORT

1.      Update on Emergency Services Building Design.

2.      Update Police Department Design.

3.      Update Mattioli Celebration Park.

X.        OPEN ITEMS LIST

X.        CORRESPONDENCE

XI.       LEGISLATIVE REPORT

XII.      HEARING PERSONS PRESENT

XIII.     ADJOURNMENT