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March 10, 2014 Township Committee Agenda
Release Date: March 07, 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
MARCH 10, 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. PROCLAMATION
Honoring Bob Pierson
 
  1. APPROVAL OF MINUTES
Regular meeting minutes  –  February 25, 2014
Executive Session meeting minutes  –  February 25, 2014
 
  1. DISCUSSION
Main Street Bridge Replacement Project – Morris County Engineering
 
  1. COMMITTEE REPORTS
 
  1. HEARING PERSONS PRESENT
 
  1. ANNOUNCEMENTS
 
  1. OLD BUSINESS
Ordinance Public Hearing
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 CONTROLS DURING CONSTRUCTION”
Motion to adopt, second
public hearing
discussion, roll call vote
 
  1. NEW BUSINESS
Resolutions
RESOLUTION 2014-49
AUTHORIZING PAYMENT OF BILLS
            Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-50
AUTHORIZING EXECUTION OF A STATEMENT OF CONSENT
MENDHAM GOLF AND TENNIS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-51
APPROVING RAFFLE LICENSE –
FIRST PRESBYTERIAN CHURCH OF MENDHAM
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-52
AUTHORIZING SUBMISSION OF RECYCLING TONNAGE GRANT APPLICATION
TO THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-53
APPOINTING MEMBERS TO TOWNSHIP COMMITTEES AND COMMISSIONS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-54
AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC
Matters pertaining to:
            Contract    –    Board of Health
            Litigation   –    5 Thackery Lane Update
                                    Tax Appeal Settlement
            Pitney Farm Access
Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
Mosle parking lot/ chapel – March 25th
Risk Management Training – March 25th
Pitney Farm Public Purpose Study Committee Final Report – April 29th
Cell Tower Ordinance – under planning board review
Post office parking lot
Pitney Sign/ Gate
 
  1. HEARING PERSONS PRESENT
 
  1. EXECUTIVE SESSION
 
  1. ADJOURN




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