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TC Meeting Agenda 12/23/14
Release Date: December 23, 2014

 
AGENDA
TOWNSHIP COMMITTEE
TOWNSHIP OF MENDHAM
DECEMBER 23, 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. EXECUTIVE SESSION
 
  1. COMMITTEE REPORTS
 
  1.  ANNOUNCEMENTS
 
  1. OLD BUSINESS
 
ORDINANCE 11-2014
AN ORDINANCE AMENDING CHAPTER 10 SECTION 29 ENTITLED “FIRE DEPARTMENT”, SUBSECTION H
Motion to adopt, second, discussion
public hearing
roll call vote
 
ORDINANCE 12-2014
AN ORDINANCE AMENDING CHAPTER XXI ENTITLED “ZONING REGULATIONS”, SECTIONS 2, 3, 5
Motion to adopt, second, discussion
public hearing
roll call vote
 
 
  1. NEW BUSINESS
 
RESOLUTION 2014-196
AUTHORIZING THE APPOINTMENT OF YOLANDA DYKES TO THE POSITION OF CFO
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-197
AUTHORIZING PAYMENT OF BILLS
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-198
APPROVING REFUND OF STATE TAX APPEAL SETTLEMENT
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-199
AUTHORIZING REFUND OF STATE TAX APPEAL SETTLEMENT
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-200
2014 BUDGET APPROPRIATION TRANSFER
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-201
SOCIAL AFFAIRS PERMIT MORRISTOWN MEMORIAL HOSPITAL HEALTH FOUNDATION
Motion to adopt, second, discussion, roll call vote
 
RESOLUTION 2014-202
APPROVING RAFFLE LICENSE MENDHAM TOWNSHIP HSA
Motion to adopt, second, discussion, roll call vote
 
  1. DISCUSSION
 
  1. OPEN ITEMS
DPW PubWorks Presentation – December
Main Street Bridge Conduits
Ralston Playground
Pitney Loss Control Report
Pitney Open Space
Roxiticus Water Company     
 
  1. HEARING PERSONS PRESENT

 
     12.  ADJOURN
 




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