AGENDA

MENDHAM TOWNSHIP COMMITTEE

MAY 12, 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.

3.      APPROVAL OF MINUTES

Regular and Executive Session Minutes January 29, 2008

Regular Session Minutes February 11, 2008

Special Meeting Minutes March 3, 2008

Regular and Executive Session Minutes April 22, 2008

4.      OLD BUSINESS

5.  HEARING PERSONS PRESENT

6.  NEW BUSINESS

            a.         Proclamation – June as Myasthenia Gravis Month

            b.         Police Presentation – Ironia Road Traffic Report follow-up

c.         CONSENT AGENDA RESOLUTIONS:

Resolutions 2008-65hrough 2008-71 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 2008-65 through 2008-71 second, roll call.

2008-65         EXTENDING CONGRATULATIONS TO STEVEN NAMETZ

UPON HIS ATTAINMENT OF THE RANK OF EAGLE SCOUT

2008-66         CONGRATULATING THE COMMUNITY OF ST. JOHN BAPTIST ON 100 YEARS OF MINISTRY AT ST. MARGUERITE’S HOUSE

            2008-67         AUTHORIZING REFUND OF TAX OVERPAYMENTS

2008-68         APPOINTING JAMIE KINSEL AS A REGULAR MEMBER

TO ENVIRONMENTAL COMMISSION

2008-69         ESTABLISHING SALARIES

                                    BROOKSIDE BEACH STAFF FOR 2008

2008-70         APPROVING AND AUTHORIZING THE EXECUTION OF A DEVELOPER’S AGREEMENT BY AND BETWEEN

THE TOWNSHIP OF MENDHAM AND SHEMY, L.L.C.

            2008-71         AUTHORIZING DISCUSSION WITHOUT THE PRESENCE

                                    OF THE PUBLIC

            RESOLUTION 2008-72

EXTENDING CONGRATULATIONS TO THE STATE OF ISRAEL

ON HER 60^TH ANNIVERSARY

Motion to adopt Resolutions 2008-72second, discussion, roll call.

d.                                          DISCUSSION

Meadowood Field Development Proposal/Mendham Little League

7.  ADMINISTRATOR REPORT/OPEN ITEMS

            Emergency Services Building Update

            2008 Capital Project Revision Request ( Public Works)

            Sisters of St. John the Baptist Acquisition Update

            COAH Update

8.  CORRESPONDENCE

9.  LEGISLATIVE REPORT

            Mayor’s Advisories - 17

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

12.  ADJOURN