AGENDA

MENDHAM TOWNSHIP COMMITTEE

DECEMBER 18, 2007

1.  ROLL CALL

Mr. Phelan

Mr. Krieg

Mr. Schrier

Mr. Cioppettini

Mayor Florek

2.  SALUTE TO THE FLAG

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.

PRESENTATION

MENDHAM TOWNSHIP LIBRARY BOARD

3.  APPROVAL OF MINUTES

Regular and Executive Meeting Minutes December 10, 2007                     

4.  OLD BUSINESS

5.  HEARING PERSONS PRESENT

            Move to open/close, second

6.  NEW BUSINESS

a.         RESOLUTION NO. R2007-142

AUTHORIZING BUDGET TRANSFERS IN THE AMOUNT OF $52,900.00

Motion to adopt, second, discussion, roll call

b.            RESOLUTION NO. R2007-143

AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE TOWNSHIP OF MENDHAM AND EDMUNDS & ASSOCIATES, INC. FOR APPLICATION SOFTWARE SUPPORT AND HARDWARE AND SYSTEM SOFTWARE SUPPORT

Motion to adopt, second, discussion, roll call

c.          RESOLUTION NO. R2007-144

    RECOGNIZING DIANA ORBAN BROWN FOR HER YEARS

    OF SERVICE AS OPEN SPACE COMMITTEE CHAIR

Motion to adopt, second, discussion, roll call

d.         RESOLUTION NO R2007-145

AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC

                                                Contractual Issues – Emergency Services Bldg.

                                                Ratification of Police Contract

                                                Personnel – Public Works Employment Candidate

                                                                      Board/Commission Appointments

      Motion to adopt, second, discussion, roll call

7.  ADMINISTRATOR REPORT

            Emergency Services Building Update

            Confier Drive Cell Tower Update

            K Hovnanian Water Line Agreement

8.  CORRESPONDENCE

9.  LEGISLATIVE REPORT

NJLM – 6 advisories

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

12.  ADJOURN