AGENDA

MENDHAM TOWNSHIP COMMITTEE

February 26, 2008

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 4, 2008.  Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk on January 4, 2008.

PRESENTATIONS:

POLICE AWARDS

RESOLUTION 2008-30

COMMENDING POLICE DEPARTMENT AND FIRST AID SQUAD

MENDHAM TOWNSHIP K-8 SCHOOL BUDGET

3.  APPROVAL OF MINUTES

4. OLD BUSINESS

Public Hearings:

ORDINANCE 2-2008 (second reading/adoption)

AUTHORIZING INCREASE IN COST OF LIVING PERCENTAGE/ MUNICIPAL BUDGET

Motion to Open/Close Public Hearing

Motion to adopt Ordinance 2-2008 second, discussion, roll call

5.  HEARING PERSONS PRESENT

6.  NEW BUSINESS

a.         ORDINANCE 4-2008 (first reading/introduction)

Motion to adopt ORD. 4-2008 on first reading, second, discussion, roll call

b.         RESOLUTION  2008-31

APPOINTING VIRGINIA VOGT TOHISTORIC PRESERVATION COMMITTEE

                        Motion to adopt, second, discussion, vote.

            c.         RESOLUTION  2008-32

OPPOSING ASSEMBLY BILL A-816

 MUNICIPAL PROSECUTOR MANDATES

                        Motion to adopt, second, discussion, vote.

d.                  RESOLUTION 2008-33

OPPOSING SENATE BILL S-770 AND ASSEMBLY BILL A-1645

APPOINTMENT OF QUALIFIED PURCHASING AGENT

e.         RESOLUTION 2008-34

                        AUTHORIZING EXECUTION OF AMENDED TV25

INTERLOCAL AGREEMENT

Motion to adopt, second, discussion, vote.

f.          RESOLUTION 2008-35

                        AUTHORIZING EXECUTION OF AGREEMENT

ENVIROVISION – ASBESTOS INSPECTION REPORT

BROOKSIDE FIREHOUSE

Motion to adopt, second, discussion, vote.

g.         RESOLUTION 2008-36

                        AUTHORIZING DISCUSSION

WITHOUT THE PRESENCE OF THE PUBLIC

            Matters relating to:

Property Acquisition Update

Personnel:  Police

Litigation – Mendham Golf & Tennis

                                    Contractual Issues – Emergency Services Building

Motion to adopt, second, discussion, vote.

h.         Discussion – Volunteer Ordinance/Ralston Fire Company

i.          Discussion – Release of Escrow – Cortese

7.  ADMINISTRATOR REPORT/OPEN ITEMS

      Emergency Services Building Update

       KHovnanian – Drakewick Drainage Issue Update

8.  CORRESPONDENCE

9.  LEGISLATIVE REPORT

NJLM – 19 Advisories

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

12.  ADJOURN