AGENDA

MENDHAM TOWNSHIP COMMITTEE

APRIL 22, 2008

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 4, 2008.  Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk on January 4, 2008.

PRESENTATION

MENDHAM LITTLE LEAGUE

FIELD DEVELOPMENT PROPOSAL – MEADOWOOD PARK

3.      APPROVAL OF MINUTES

Regular and Executive Session Minutes January 14, 2008

Regular Session Minutes April 7, 2008

4.      OLD BUSINESS

                        ORDINANCE 6-2008 (second reading/adoption)

AN ORDINANCE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY , AUTHORIZING A SPECIAL EMERGENCY APPROPRIATION FOR ADDITIONAL MASTER PLAN AND COAH WORK

Motion to adopt ORD. 6-2008, second, discussion, roll call

5.  HEARING PERSONS PRESENT

6.  NEW BUSINESS

a..          CONSENT AGENDA RESOLUTIONS:

Resolutions 2008-58 through 2008-61 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 2008-58 through 2008-61 second, roll call.

2008-58         AUTHORIZING EMERGENCY APPROPRIATION OF $12,50ADDITIONAL MASTER PLAN AND COAH WORK

2008-59         AUTHORIZING REFUND OF TAX OVERPAYMENTS

2008-60         AUTHORIZING  SUBMISSION OF RECYCLING

TONNAGE GRANT APPLICATION TO THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION

2008-61         AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC

b.                                          RESOLUTION 2008-62

AUTHORIZING PLEDGE TO THE NEW JERSEY STATE LEAGUE OF MUNICIPALITIES FOR LEGAL CHALLENGE TO SET ASIDE PROPOSED 3^RD ROUND REGULATIONS

Motion to adopt Resolution 2008-62 second, discussion, vote

c.                     Discussion  - Governor’s Proposal to Abolish the Department of Agriculture

7.  ADMINISTRATOR REPORT/OPEN ITEMS

      Emergency Services Building Update

      East Main Street Drainage (Heyrich Letter)

8.  CORRESPONDENCE

9.  LEGISLATIVE REPORT

            Mayor’s Advisories - 9

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

12.  ADJOURN