AGENDA

MENDHAM TOWNSHIP COMMITTEE

December 12, 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 15-2005/Second Reading and Public Hearing/Capital Appropriation-Acquisition of new Ambulance.

2.      Ordinance 16-2005/Second Reading and Public Hearing/Amendment Section 28-1-Enforcement of Uniform Fire Code.

3.      Discussion of Historic Preservation Ordinance.

VI.       HEARING PERSONS PRESENT

VII.      NEW BUSINESS

1.      Resolution-Adopting Amendment to ? Plan Document 57 for Compensation.

2.      Resolution-Endorsement Porter Williamson Farmland Preservation Application.

VIII.     ADMINISTRATOR REPORT

1.      Update on Emergency Services/Police Building Design Projects.

X.        OPEN ITEMS LIST

X.        CORRESPONDENCE

XI.       LEGISLATIVE REPORT

XII.      HEARING PERSONS PRESENT

XIII.     ADJOURNMENT