AGENDA

MENDHAM TOWNSHIP COMMITTEE

March 12th, 2007

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

         OLD BUSINESS

         1.  Ordinance-6-2007/ Second Reading Public Hearing Appropriation of Funds from

              Reserve for Natural Area Maintenance Fund.

   V.     NEW BUSINESS

            1.  Presentation Ten Towns/Great Swamp Committee Update-Harry Gerkin.

            2.  Introduction 2007 Municipal Budget.

            3.  Discussion Local Library Board.

            4.  Discussion of Township Logo.

            5.  Resolution Risk Management Consulting Agreement.

            6.  Resolution-Support for Replenishment of Garden State Open Space Trust.

            7.  Resolution-Refund of Taxes Block144/Lot 9.

            8.  Discussion of Correspondence Recreation Commission-National Geomatica.

   VI.    ADMINISTRATOR REPORT

            1.  Emergency Services Building Update.

   VII.   OPEN ITEMS LIST

   VIII.  CORRESPONDENCE

   XI.    LEGISLATIVE REPORT

   XII.   HEARING PERSONS PRESENT

   XIII.  ADJOURNMENT