Mendham Township, NJ

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November 10th Township Committee Meeting Agenda
Release Date: November 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
NOVEMBER 10, 2014 – 7:30 p.m.
 
 
  1. ROLL CALL
Mr. Baumann
Mr. Cioppettini
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
Morris Area Energy Coop Presentation
 
  1. APPROVAL OF MINUTES
Regular meeting minutes – October 28, 2014
Executive session meeting minutes – October 28, 2014
 
  1. DISCUSSION
Review of Brookside Engine Co. Request for Utility Vehicle
Defibrillator Follow-up – Amey Upchurch
45 and 47 Tempe Wick Road
 
  1. COMMITTEE REPORTS
 
  1. HEARING PERSONS PRESENT
 
  1. ANNOUNCEMENTS
 
  1. NEW BUSINESS
RESOLUTION 2014-174
AUTHORIZING PAYMENT OF BILLS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-175
AUTHORIZING REFUND OF SEPTIC SYSTEM APPLICATION FEES
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-176
APPOINTING AMEY UPCHURCH ACTING CHIEF FINANCIAL OFFICER
FOR MENDHAM TOWNSHIP
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-177
APPROVING RAFFLE LICENSE –
MENDHAM TOWNSHIP HSA
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-178
AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC
Matters pertaining to:
                        Litigation
                        Contract negotiations
            Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
Pitney Farm Special Meeting – November 20th
Volunteer Thank You Party – November 25th
DPW PubWorks Presentation – December
Main Street Bridge Conduits – Dec. 8th
Ralston Playground
Pitney Loss Control Report
Pitney Open Space
Roxiticus Water Company     
 
  1. HEARING PERSONS PRESENT
  2. EXECUTIVE SESSION
  3. ADJOURN




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