AGENDA

MENDHAM TOWNSHIP COMMITTEE

May 23rd, 2006

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.  Second Reading and Public Hearing/Ordinance 14-2006-Amends Chapter XVI.

            2.  Second Reading and Public Hearing/Ordinance 17-2006 Amends Chapter XXXI.

            3.  Second Reading and Public Hearing/18-2006/Salary Ranges for 2006.

VI.               HEARING PERSONS PRESENT

VII.      NEW BUSINESS

            1.  Presentation India Brook Park Field Preliminary Design-Suburban Consulting.

            2.  Resolution-Refund Permit fee.

            3.  Resolution appointing officers Morrison and Ferrara-Mendham Township Police

                 Department.

            4.  Resolution-Appointment   Brookside Beach Staff.

            5.  Resolution First Morris Bank Authorizing Escrow Transaction.

VIII.     ADMINISTRATOR REPORT

            1.  Update Emergency Services Building .

            2.  Discussion of letter Michael Merrit-Fundraising Proposal Firehouse

            3.  Discussion of letter John Osaruk-Cistern No Parking Sign.

IX.       OPEN ITEMS LIST

X.        CORRESPONDENCE

XI.       LEGISLATIVE REPORT

XII.      HEARING PERSONS PRESENT

XIII.     ADJOURNMENT