AGENDA

MENDHAM TOWNSHIP COMMITTEE

MAY 27, 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 May 12, 2008

Corrected Special Meeting Minutes March 3, 2008

4.      OLD BUSINESS

5.  HEARING PERSONS PRESENT

6.  NEW BUSINESS

            a.         Update Knollwood Trail Drainage Project – Tom Lemanowicz

b.                  Presentation – Municipal Complex Site Plan

                        Tom Lemanowicz and Pat Zimmerman

            c.         Ordinance Introduction

ORDINANCE 07-2008 (by title for first reading/introduction)

AN ORDINANCE FIXING THE SALARIES OF CERTAIN OFFICERS AND EMPLOYEES OF THE TOWNSHIP OF MENDHAM IN THE COUNTY OF MORRIS , NEW JERSEY

Motion to adopt ORD. 07-2008 on first reading, second, discussion, roll call

d.         CONSENT AGENDA RESOLUTIONS:

Resolutions 2008-74 through 2008-81 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 2008-74 through 2008-81 second, roll call.

2008-74         AUTHORIZING REFUND OF TAX OVERPAYMENT

2008-75         APPOINTING SEASONAL EMPLOYEES TO

 THE DEPARTMENT OF PUBLIC WORKS

2008-76         RELEASING EXCESS CASH DEPOSIT

GOVERNOR’S ESTATES AT MENDHAM

BLOCK 145 LOT 2

2008-77         AWARDING CONTRACT FOR ASBESTOS ABATEMENT

BROOKSIDE FIREHOUSE

2008-78         ESTABLISHING SALARIES

  BROOKSIDE BEACH STAFF FOR 2008

2008-79         APPOINTING BRIAN TOWNSEND FOR THE PURPOSE OF ADDED ASSESSMENT PREPARATION AND INSPECTIONS

2008-80         OPPOSING S-1137 WHICH EXPANDS

THE SCOPE OF NEGOTIATIONS

2008-81         AUTHORIZING DISCUSSION WITHOUT THE PRESENCE

                                    OF THE PUBLIC

                                    Matters Pertaining to Personnel – 2008 Salary Report

e.         Consent to Issuance of Special Permit for Social Affairs by Division of Alcoholic Beverage Control for Brookside Engine Company #1 for July 4, 2008 and September 7, 2008.

f.      DISCUSSION

Property Maintenance Code Regulations

St. Hubert ’s/dog incident

Water Fee/Highlands Council

7.  ADMINISTRATOR REPORT/OPEN ITEMS

            Emergency Services Building Update

            India Brook Park Field Update

            Drainage - Drakewick/KHov

            Drainage – East Main Street

8.  CORRESPONDENCE

9.  LEGISLATIVE REPORT

            Mayor’s Advisories - 10

10.  HEARING PERSONS PRESENT

11.  EXECUTIVE SESSION

12.  ADJOURN