AGENDA

MENDHAM TOWNSHIP COMMITTEE

July 9, 2007

I.                    ROLL CALL:  Mayor Florek, Mr. Phelan, Mr. Krieg, Mr. Schrier, Mr. Cioppettini

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 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.”

IV.                APPROVAL OF MINUTES – June 26, 2007

V.                  OLD BUSINESS

1.      Ordinance 10-2007 / Second Reading and Public Hearing / Amends Salary Ranges

VI.                HEARING PERSONS PRESENT

VII.              NEW BUSINESS

1.      Presentation by AFLAC Representative re Flexible Benefit Program

2.      Presentation by Mendham Township Educational Foundation

3.      Public Hearing / SNLT Application to Morris County Open Space Trust

4.      Resolution R2007-93 / Keegan

5.      Resolution R2007-94 / Closed Session

6.      Resolution R2007-95 / Endorsing Mendham Borough Application to DOT

7.      Resolution R2007-96 / Reduction of Performance Bond / KHovnanian

8.      Morris S. Frank Housing Corporation Request

9.      Resolution R2007-97 / Amends Salary Resolution

10.  Resolution R2007-98 / DPW Employee to Permanent Status

11.  Resolution R2007-99 / Refund of Tax Overpayment

12.  Resolution R2007-100 / Tax Appeal Refunds

13.  Resolution R2007-101 / Acceptance of Audit

14.  Resolution R2007-102 / Municipal Alliance Application

15.  Resolution R2007-103 / Beach Salary

VIII.            ADMINISTRATOR REPORT

IX.               OPEN ITEMS LIST

X.                 CORRESPONDENCE

1.      Mendham Township Education Foundation

2.      Morris County MUA / Recycling Inspections

3.      Roger Berlin to NJDEP / Mendham Golf and Tennis

4.      NJLM (11)

5.       NJ Dept of Treasury / Chapter 62, P.L. 2007 (SHBP)

XI.               LEGISLATIVE REPORT

XII.             HEARING PERSONS PRESENT

XIII.           ADJOURNMENT