*MEETING TO BEGIN AT 6:30 P.M. (CLOSED SESSION)

AGENDA

MENDHAM TOWNSHIP COMMITTEE

June 11th, 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 / Establishing Salaries For

              2007.

VI.    HEARING PERSONS PRESENT

   VII.   NEW BUSINESS

            1.  Presentation: Knollwood Trail Drainage/Tom Lemanowicz.

            2.   Resolution-Re-Appointment Township Assessor.

            3.  Resolution Appointment Planner Municipal Facilities Siting Analysis.

.           4.  Resolution Appointment Seasonal Employee/Department of Public Works.

            5.  Resolution Appointment Special Tax Council.

            6.  Resolution Appointment Nancy Kappel TV-25 Station Manager.

            7.  Resolution-Appointment of Tax Collector.

            8.  Award of Bid/Alamo Interstate Mower.

            9.  Award of Bid-Tractor with fifth wheel.

         10 .Award of Bid-India Brook Park Field.

         11. Resolution /Appointment of Clerk-Ann Carlson.

         12.  Discussion of High School Funding Formula.

   VI.    ADMINISTRATOR REPORT

            1.  Emergency Services Building Update.

            2.  Discussion Brake Rotation Machine Public Works.

            3.  Brookside Beach Salary Resolution.

   VII.   OPEN ITEMS LIST

   VIII.  CORRESPONDENCE

   XI.    LEGISLATIVE REPORT

   XII.   HEARING PERSONS PRESENT

   XIII.  ADJOURNMENT