Mendham Township, NJ

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February 25, 2014 Township Committee Agenda
Release Date: February 21, 2014

Agendas for each regular meeting are posted on this web site as well as on the bulletin board at Town Hall. Agenda items may be added, deleted or changed right up until the start of each meeting therefore the current agenda may not reflect the most recent revisions. Official copies of agendas may be obtained from the Township Clerk’s office.

AGENDA
TOWNSHIP COMMITTEE
TOWNSHIP OF MENDHAM
FEBRUARY 25, 2014 - 7:30 p.m.
 
 
  1. ROLL CALL
Mr. Baumann
Mr. Merkt
Mr. Strobel
Mr. Tolley
Mayor Thomas
 
  1. SALUTE TO THE FLAG
 
  1. 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 Daily Record, Observer Tribune and the Star Ledger on January 7, 2014. Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk.
 
  1. RECAP ON POST EXECUTIVE SESSION ACTIONS – Mayor Thomas
 
  1. PRESENTATION
Pitney Farm Public Purpose Committee
 
  1. APPROVAL OF MINUTES
Special meeting minutes   –        January 28, 2014
                                                   February 1, 2014
                                                   February 15, 2014
                                                   February 18, 2014           
Regular meeting minutes  –        February 10, 2014
 
  1. DISCUSSION
Award of Contract – Mendham East Wastewater Treatment Conversion Study
 
  1. COMMITTEE REPORTS
 
  1. HEARING PERSONS PRESENT
 
  1. ANNOUNCEMENTS
 
  1. NEW BUSINESS
Ordinance Introduction
ORDINANCE 1-2014
AN ORDINANCE OF THE TOWNSHIP OF MENDHAM DELETING EXISTING
CHAPTER 7 SECTION 8 AND ADDING A NEW CHAPTER 7 SECTION 8
“TRAFFIC CONTOLLS DURING CONSTRUCTION”
Motion to introduce, second, discussion, roll call vote
Second reading and public hearing scheduled for March 10, 2014.
 
Resolutions
RESOLUTION 2014-41

AUTHORIZING PAYMENT OF BILLS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-42
APPOINTING SEASONAL EMPLOYEE TO THE DEPARTMENT
OF PUBLIC WORKS FOR THE PURPOSES OF SNOW REMOVAL
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-43
APPROVING RAFFLE LICENSE
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-44
AUTHORIZING REFUND OF TAX OVERPAYMENT
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-45
AUTHORIZING TAX ADJUSTMENT
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-46
AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC
Matters pertaining to:
                                Litigation - 5 Thackery Lane Court Decision
                                Contracts - School Study Update
Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
Mosle parking lot/ chapel – March 25
Cell Tower Ordinance – under planning board review
Post office parking lot
 
  1. HEARING PERSONS PRESENT
  2. EXECUTIVE SESSION
  3. ADJOURN




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