AGENDA

MENDHAM TOWNSHIP COMMITTEE

November 14, 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 13-2005/Second Reading and Public Hearing/Backlands Regulations.

2.      Ordinance 14-2005/Second Reading and Public Hearing/Revision to Litter Regulations.

VI.       HEARING PERSONS PRESENT

VII.      NEW BUSINESS

1.      Presentation-School Drug Awareness Program-Sgt. Steve Crawford.

2.      Resolution-Contract Cold Hill Rd. Detention Basin Project.

3.      Resolution –Contract for Appraisal Services-Integra Realty

4.      Resolution-Transfer of Funds Municipal Budget.

5.      Resolution-State Agricultural Development Board Equine Rules.

6.  Discussion of Historic Preservation Ordinance.

VIII.     ADMINISTRATOR REPORT

1.      Update Police/ Emergency Services Building Design Activities.

X.        OPEN ITEMS LIST

X.        CORRESPONDENCE

XI.       LEGISLATIVE REPORT

XII.      HEARING PERSONS PRESENT

XIII.     ADJOURNMENT