AGENDA

MENDHAM TOWNSHIP COMMITTEE

February 27th, 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

         OLD BUSINESS

         1.  Second Reading and Public Hearing/Ordinance-3-2007 Beverly Drive Vacation

              and Easement.

         2.  Second Reading and Public Hearing/Ordinance 4-2007 Percentage Increase.

         3.  Second Reading and Public Hearing/Ordinance 5-2007-Capital Appropriation.

   V.     NEW BUSINESS

            1.  Presentation of Resolution-Dave Read Jr.

            2.  Presentation and Proclamation-Spelling Bee Winners.

            3.  Discussion of Highlands Master Plan Proposed Comments.

            4.  Discussion of Township Logo.

            5.  Transfer Resolution

            6.  Ordinance 6-200/First Reading Capital Appropriation.

            7.  Resolution-Appointment of Temporary Court Personnel.

   VI.    ADMINISTRATOR REPORT

            1.  Emergency Services Building Update.

   VII.   OPEN ITEMS LIST

   VIII.  CORRESPONDENCE

   XI.    LEGISLATIVE REPORT

   XII.   HEARING PERSONS PRESENT

   XIII.  ADJOURNMENT