AGENDA

MENDHAM TOWNSHIP COMMITTEE

March 13, 2006

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.               1.  Second Reading and Public Hearing-Ordinance 3-2006/Acquisition of Ambulance.

           2.  Second Reading and Public Hearing Ordinance 6-2006/Illicit Connection

                Regulations

           3.  Second Reading and Public Hearing Ordinance 7-2006/Containerized Yard Waste

                Regulation.

           4.  Ordinance 8-2006/Second Reading and Public Hearing/Disposal of Waste

                Regulation.

           5.  Ordinance 9-2006/Second Reading and Public Hearing/Appropriation Capital

                Surplus.

           6.  Ordinance 10-2006/Second Reading and Public Hearing/Capital Appropriation

                DPW and Police Equipment.

VII..      HEARING PERSONS PRESENT

VII.      NEW BUSINESS

1.  Presentation-Cable Television Committee-Daryl Brewster.

2.  Presentation-Environmental Commission-Presentation Easement Monitoring Program.

3.  First Reading-Ordinance 11-2006-Prohibition of Wildlife Feeding.

4.  Ordinance 12-2006-Authorizing Increase in Budget Cap.

5.  Discussion of Emergency Operations Plan/Infectious Disease.

6.  Discussion of Correspondence-Michael Catania Schiff Access Road .

IX.       ADMINISTRATOR REPORT

            1.  Update Police Emergency Services Building Project.

            2.  Discussion of DPW Building Lighting Proposal.

X.        OPEN ITEMS LIST

XI.       CORRESPONDENCE

XII.      LEGISLATIVE REPORT

XIII.     HEARING PERSONS PRESENT

XIV.     ADJOURNMENT