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AGENDA MENDHAM TOWNSHIP COMMITTEE SEPTEMBER 10, 2007 I.
ROLL CALL Mr.
Phelan Mr.
Krieg Mr.
Schrier Mr.
Cioppettini Mayor
Florek 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 January
11, 2007, Notice was posted on the Bulletin Board in the Township Offices and
Notice was filed with the Township Clerk on January 11, 2007. SWEARING
IN OF POLICE OFFICERS MATTHEW
AMBROSI JAMES
ARNESEN POLICE
AWARDS PROCLAMATION IV.
APPROVAL OF MINUTES August
13, 2007, Regular Meeting and Executive Session August
30, 2007, Special Meeting
Motion to Approve, Second, Call for vote V.
OLD BUSINESS VI.
HEARING PERSONS PRESENT VII.
NEW BUSINESS 1.
Approval and Recognition of new
members of Brookside Engine Co. No. 1. Regular
Member Glenn A. Annecchino Jr.
Member S. Nicholas Witczak.
Motion to Approve, Second,
Call for vote 2.
Resolution No. R2007-117 RESOLUTION
OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS,
NEW JERSEY AMENDING 2007 BUDGET - INSERTION OF SPECIAL ITEM OF REVENUE
Motion to adopt, second, call for vote 3.
Resolution No. R2007-118 RESOLUTION
OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS,
NEW JERSEYAUTHORIZING REFUND OF TAX OVERPAYMENTS AND
STATE TAX APPEAL SETTLEMENTS
Motion to
adopt, second, call for vote 4.
Resolution No. R2007-119 RESOLUTION
OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS,
NEW JERSEY DESIGNATING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE
BASIS FOR ALL INCIDENT MANAGEMENT IN THE TOWNSHIP OF MENDHAM Motion to adopt, second, call for vote 5.
Resolution No. R-2007-120 RESOLUTION
OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS,
NEW JERSEY AUTHORIZING APPOINTMENT OF APPLIED
WATER MANAGEMENT,
INC. FOR THE PURPOSE OF PREPARING AND FILING THE RENEWAL APPLICATION – MENDHAM
EAST WASTEWATER TREATMENT FACILITY Motion to adopt, second, call for vote 6.
Resolution No. R2007-121 RESOLUTION
OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS,
NEW JERSEY AUTHORIZING EXECUTION OF AN APPLICATION TO THE NJ DEPARTMENT OF
ENVIRONMENTAL PROTECTION
FOR LAND USE PERMITS RELATING TO THE KNOLLWOOD
TRAIL EAST DRAINAGE IMPROVEMENTS Motion to adopt, second, call for vote 7.
Discussion SADC
Rules Proposal 8.
Discussion – Municipal Court
Third Session 9.
Discussion - 10.
Discussion - Cider Mill Site Plan 11.
Resolution No. R2007-122 RESOLUTION
OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS,
NEW JERSEY AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC Motion to adopt, second, call for vote VIII.
ADMINISTRATOR REPORT 1.
2.
Discussion – Senior Citizen
Donation 3.
Discussion – 4.
Discussion – Aflac Program IX.
OPEN ITEMS LIST X.
CORRESPONDENCE ·
NJ DEP – Violation Notice – ·
·
NJ DEP – Clean Water Financing ·
NJ BPU – Verizon Petition for
Certification ·
Keep It Green – Resolution in
Support of Green Acres, Farmland, Blue Acres, Historic Preservation Bond Act of
2007 ·
Morris XI.
LEGISLATIVE REPORT NJLM
– 19 “Mayors Fax Advisories” NJLM
– 2 “ XII.
HEARING PERSONS PRESENT XIII.
ADJOURN OPEN
ITEMS LIST September
10, 2007
Initial Date of Appearance on List
1.
2.
No new information at this time 3.
Library
5/22/01
No new information at this time 4.
Drakewick/Hovnanian Drainage
4/09/07
Dye Test to be scheduled within the next month 5.
Knollwood Trail Drainage
8/09/04
DEP application to be submitted in September |
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