*Meeting to begin at 5pm

AGENDA

MENDHAM TOWNSHIP COMMITTEE

December 20, 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

VI.               HEARING PERSONS PRESENT

VII.      NEW BUSINESS

1.      Resolution appointing Suburban Consulting-India Brook field design.

2.      Resolution R2005152-Endorsement Porter Williemsen Farmland Preservation Application.

3.   Resolution-Transfer.

4.   Resolution appointing assessor's secretary.

5.   Resolution appointing St. Hubert 's animal control contract.

VIII.     ADMINISTRATOR REPORT

IX.       OPEN ITEMS LIST

X.        CORRESPONDENCE

XI.       LEGISLATIVE REPORT

XII.      HEARING PERSONS PRESENT

XIII.     ADJOURNMENT