AGENDA

MENDHAM TOWNSHIP COMMITTEE

DECEMBER 10, 2007

1.  ROLL CALL

Mr. Phelan

Mr. Krieg

Mr. Schrier

Mr. Cioppettini

Mayor Florek

2.  SALUTE TO THE FLAG

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.

PRESENTATION – BROOKSIDE ENGINE COMPANY

FIRE TRUCK PROPOSAL

3.  APPROVAL OF MINUTES

Regular and Executive Meeting Minutes November 27, 2007                     

4.  OLD BUSINESS

Public Hearing

ORDINANCE 2007-14 (second reading/adoption)

AN ORDINANCE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY , AMENDING THE SEWER SERVICE CHARGES FOR THE MENDHAM EAST WATER POLLUTION CONTROL SYSTEM

Motion to Open/Close Public Hearing

Motion to adopt Ordinance 2007-14, second, discussion, roll call

5.  HEARING PERSONS PRESENT

            Move to open/close, second

6.  NEW BUSINESS

a.         CONSENT AGENDA RESOLUTIONS:

Resolutions No. R2007-139 through No. R2007-140 were submitted to the Township Committee for review and may be adopted by one motion.  These resolutions are listed on the agenda for review and a complete copy made available in the Township Clerk’s office.

Motion to adopt Resolutions No. R2007-139 through No. R2007-140  second, roll call.

R2007-139    AUTHORIZING EXECUTION OF A CONTRACT BETWEEN THE TOWNSHIP OF MENDHAM AND ST. HUBERT ’S GIRALDA

R2007-140    IN SUPPORT OF KEEPING THE SUBMARINE MEMORIAL ASSOCIATION AND THE  USS LING SS-297IN BERGEN COUNTY

            b.          Discussion - Edmunds & Associates Contract Proposal

c.         R2007-141    AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC

                                                Contractual Issues – Police HQ Design

                                                                                    Sewer Operation

                                                Ratification of Police Contract

                                                Personnel – Public Works Employment Candidate

7.  ADMINISTRATOR REPORT

                 Emergency Services Building Update

TV25 Station Manager

KHovnanian – NJ American Water Line Agreement

8.  CORRESPONDENCE

Mendham Twp. First Aid Squad – Request for Parking Ordinance

9.  LEGISLATIVE REPORT

NJLM – 7 advisories

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

12.  ADJOURN