AGENDA

MENDHAM TOWNSHIP COMMITTEE

November 13th, 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

         OLD BUSINESS

         1.  Second Reading Public Hearing/Ordinance 27-2006/Capital Appropriation Open

              Space.

   V.     NEW BUSINESS

            1.  Presentation Historic Preservation Committee Update-Ray Nadaskay.

            2.  Resolutions Word of Bid Emergency Services Building .

                        a.  General Contractor Prime Consolidated Building Corporation.

                        b.  Heating Ventilation Air Conditioning Prime-Environcon.

                        c.  Electrical Prime-Power With Prestige.

            3.  Resolution Rejection of Bid Emergency Services Building .

                        a.  Industrial Services Enterprise

                        b.  Plumbing Monsen Engineering.

                        c.  Budget Transfer Resolution.

            4.  Resolution Appointment of Environmental Consultant-Environmental Assessment

                 Block 116/67-PK Environmental

   VI.    ADMINISTRATOR REPORT

            1.  Emergency Communications Update.

   VII.   OPEN ITEMS LIST

   VIII.  CORRESPONDENCE

   XI.    LEGISLATIVE REPORT

   XII.   HEARING PERSONS PRESENT

   XIII.  ADJOURNMENT