AGENDA

MENDHAM TOWNSHIP COMMITTEE

May 22nd, 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 - April 24, 2007

V.     OLD BUSINESS

         1.  Ordinance 7-2007 / Second Reading and Public Hearing / Capital

              Appropriations.

VI.    HEARING PERSONS PRESENT

   VII.   NEW BUSINESS

            1.  Open Space Committee Presentation.

            2.  Ordinance 8-2007 / First Reading / Salary Ranges .

            3.  Resolution R2007-64 / Closed Session.

            4.  Resolution-R2007-65 / Appointment of Seasonal Employee.

.           5.  Resolution R2007-66 / Refunds of Tax Overpayments

            6.  Resolution R-2007-67 / Acting Court Administrators.

            7.  Raffle Application / Minutemen Sports Club (HS Boosters).

            8.  Special Emergency .Recodification / Land Use Ordinances

            9.  Keegan Hearing.

   VI.    ADMINISTRATOR REPORT

            1.  Emergency Services Building Update.

            2.  TV-25 Update.

   VII.   OPEN ITEMS LIST

   VIII.  CORRESPONDENCE

            1.  NJLM Advisory (12)

            2.  Congressman Frelinghuysen / FAA airspace redesign.

            3.  Morris County Tax Board Resolution.

   XI.    LEGISLATIVE REPORT

   XII.   HEARING PERSONS PRESENT

   XIII.  ADJOURNMENT