AGENDA

MENDHAM TOWNSHIP COMMITTEE

January 8th, 2007

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

         OLD BUSINESS

   V.     NEW BUSINESS

            1.  Presentation Knollwood Trail Drainage-Tom Lemanowicz

            2.  Ordinance 1-2007/First Reading-Capital Appropriation Emergency Communications

                Equipment.

            3.  Discussion Mayor's Climate Protection Agreement.

            4.  Resolution Award of Contract Integra Realty/Appraisal Services.

            5.  Resolution-Temporary Budget.

   VI.    ADMINISTRATOR REPORT

            1.  Emergency Services Building Update.

            2.  Highlands Master Plan Review Proposal-Kimball & Kimball.

   VII.   OPEN ITEMS LIST

   VIII.  CORRESPONDENCE

   XI.    LEGISLATIVE REPORT

   XII.   HEARING PERSONS PRESENT

   XIII.  ADJOURNMENT