AGENDA

MENDHAM TOWNSHIP COMMITTEE

OCTOBER 23, 2007

I.                    ROLL CALL

Mr. Phelan

Mr. Krieg

Mr. Schrier

Mr. Cioppettini

Mayor Florek

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 January 11, 2007.  Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk on January 11, 2007.

BROOKSIDE ENGINE COMPANY PRESENTATION

TRUCK REPLACEMENT PROPOSAL

IV.               APPROVAL OF MINUTES

Regular Meeting Minutes October 12, 2007               

V.                 OLD BUSINESS

VI.               HEARING PERSONS PRESENT

VII.             NEW BUSINESS

1.      Resolution R2007-128

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY ENDORSING THE “GREEN ACRES, FARMLAND BLUE ACRES AND HISTORIC PRESERVATION BOND ACT OF 2007”

      Motion to adopt, second, discussion, call for vote

2.       Resolution R2007-129

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY AUTHORIZING CHANGE ORDER FOR THE EMERGENCY SERVICES BUILDING

      Motion to adopt, second, discussion, call for vote

3.   RESOLUTION NO. R2007-130

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC

      Motion to adopt, second, discussion, call for vote

                   4.  Discussion – Request for Waiver of Interest on Delinquent Taxes

VIII.           ADMINISTRATOR REPORT

Update Emergency Services Building

Update India Brook Park Field

Update 4 Town Recreation Grant

IX.               OPEN ITEMS LIST

X.                 CORRESPONDENCE

1.  DCA Grant – Recreation Feasibility Study

2.  Memo from Kit Falcon - ASPCA

3.  Memo from Kit Falcon – Open Public Records Act

4.  Resolution from Board of Chosen Freeholders –

     School Funding Formula

5. NJLM Advisory Reports (7)

XI.               LEGISLATIVE REPORT

XII.             HEARING PERSONS PRESENT

XIII.           ADJOURN