AGENDA

MENDHAM TOWNSHIP COMMITTEE

March 10, 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.

3.      APPROVAL OF MINUTES

4.      OLD BUSINESS

5.  HEARING PERSONS PRESENT

6.  NEW BUSINESS

a.                  ORDINANCE 5-2008 (first reading/introduction)

AN ORDINANCE AMENDING CHAPTER XXXI

SOLID WASTE MANAGEMENT

Motion to adopt ORD. 5-2008 on first reading, second, discussion, roll call

b.         Acknowledge New Firefighter – Ralston Engine Company #1

                        Regular Member Kenneth L. Miltenberger, Jr.

b.                  Consent to Issuance of Special Permit for Social Affairs by Division of Alcoholic Beverage Control for Morris County Bar Association Dinner at Brookside Community Club, May 8, 2008

d.         RESOLUTION  2008-37    

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY, AUTHORIZING REDEMPTION OF TAX SALE CERTIFICATE #06-001T

Motion to adopt Resolution 2008-37 second, discussion, vote

            e.         RESOLUTION 2008-38

OPPOSING THE FAILURE OF THE GOVERNOR’S PROPOSED STATE BUDGET FOR THE 2008-2009 FISCAL YEAR TO TREAT PROPERTY TAX RELIEF AS OUR PRIORITY

Motion to adopt Resolution 2008-38 second, discussion, vote

            f.          RESOLUTION 2008-39

AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC

Matters Relating to:

                                    Personnel – Police Department

                                    Potential Litigation – Tax Appeal Settlements

Motion to adopt Resolution 2008-39 second, discussion, vote

7.  ADMINISTRATOR REPORT/OPEN ITEMS

      Emergency Services Building Update

      KHovnanian – Drakewick Drainage Issue Update

8.  CORRESPONDENCE

9.  LEGISLATIVE REPORT

            Mayor’s Advisories - 4

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

12.  ADJOURN