Mendham Township, NJ

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May 27, 2014 Township Committee Agenda
Release Date: May 23, 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
MAY 27, 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
Recognition of Library Trustees
 
  1. ROSI PUBLIC HEARING
 
  1. APPROVAL OF MINUTES
Regular meeting minutes – May 12, 2014
Executive session meeting minutes – May 12, 2014
 
  1. DISCUSSION
Pitney
 
  1. COMMITTEE REPORTS
 
  1. HEARING PERSONS PRESENT
 
  1. ANNOUNCEMENTS
 
  1. OLD BUSINESS
Public Hearing
                    ORDINANCE 7-2014              
AN ORDINANCE OF THE TOWNSHIP OF MENDHAM AMENDING CHAPTER 21, SECTION 4.5, SUBCHAPTER F “TELECOMMUNICATIONS TOWERS AND ANTENNAS”
Motion to adopt, second
public hearing
                    discussion, roll call vote
           
  1. NEW BUSINESS
Resolutions
RESOLUTION 2014-87

AUTHORIZING PAYMENT OF BILLS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-88
AUTHORIZING STATE TAX APPEAL REFUND
                    Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-89
ESTABLISHING SALARIES
BROOKSIDE BEACH STAFF FOR 2014
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-90
AUTHORIZING EXECUTION OF SHARED SERVICES AGREEMENT
SCHOOL BUS REPAIR
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-91
RENEWAL OF PLENARY RETAIL CONSUMPTION LIQUOR LICENSE
SAMMY’S YE OLD CIDER MILL
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-92
RENEWAL OF CLUB LIQUOR LICENSE
MENDHAM GOLF AND TENNIS CLUB
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-93
APPROVING ISSUANCE OF SOCIAL AFFAIR PERMITS
BROOKSIDE ENGINE COMPANY #1
4TH OF JULY PARADE AND CLAMBAKE
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-94
AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC
Matters pertaining to:
                      Personnel    –   Police Department
      Administration
                                Contract       -  Mosle Preserve
Motion to adopt, second, discussion, roll call vote
 
 
RESOLUTION 2014-95
ACCEPTING WORK PERFORMED PURSUANT TO BOND S00623 (TANAGER LANE PLANTINGS) AND RELEASING FIRST INDEMNITY INSURANCE COMPANY
FROM THE OBLIGATION OF THE BOND AND CONDITIONALLY RELEASING
THE CASH BOND OF SAJ ASSOCIATES, LLC IN THE AMOUNT OF $6,234.06
Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
West Morris High School District Budget – June 24
Ralston Playground
Pitney Loss Control Report
 
  1. HEARING PERSONS PRESENT
 
  1. EXECUTIVE SESSION
 
  1. ADJOURN




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