TOWNSHIP OF MENDHAM

TOWNSHIP COMMITTEE PUBLIC MEETING

AGENDA

August 13, 2007

I.                    ROLL CALL:  Mayor Florek, Mr. Phelan, Mr. Krieg, Mr. Schrier, Mr. Cioppettini

II.                  SALUTE TO THE FLAG

III.                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 Observer Tribune and the Daily Record on January 11, 2007and August 9, 2007; Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk .”

EXECUTIVE SESSION – SCHEDULED FOR  6:30 p.m.

RESOLUTION R2007-109       

AUTHORIZING ENTERING INTO CLOSED SESSION

Personnel Matters – Interviews of Police Officer Candidates

Property Acquisition – Property of Sisters of St. John the Baptist

PRESENTATION

Ralston Cider Mill Trustees

IV.               APPROVAL OF MINUTES

Regular and Executive Session Minutes, July 24, 2007

V.                 OLD BUSINESS

VI.               HEARING PERSONS PRESENT

VII.             NEW BUSINESS

1.   RESOLUTION NO. R2007-110

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY

APPOINTING JAMES J. ARNESEN AND MATTHEW S. AMBROSI

TO MENDHAM TOWNSHIP POLICE DEPARTMENT

AS PROBATIONARY OFFICERS

      Motion to adopt, second, call for vote

2.   RESOLUTION NO. R-2007-111

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY

APPOINTING BROOKSIDE BEACH CONCESSION WORKER FOR 2007

      Motion to adopt, second, call for vote

3.      RESOLUTION NO. R-2007-112

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY

AUTHORIZING REFUND OF BOARD OF ADJUSTMENT

APPLICATION FEE

      Motion to adopt, second, call for vote

                  4.   RESOLUTION NO. R-2007-113

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY

ESTABLISHING DATES FOR HUNTING FROM TREE STANDS ON TOWNSHIP OWNED NATURAL AREAS

      Motion to adopt, second, call for vote

5.      RESOLUTION NO. R-2007-114

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY

APPOINTING ANN L. CARLSON CERTIFYING OFFICER FOR PENSIONS AND BENEFITS

      Motion to adopt, second, call for vote

6.      RESOLUTION NO. R2007-115

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY

APPOINTING BRIAN TOWNSEND FOR THE PURPOSE OF

ADDED ASSESSMENT PREPARATION AND INSPECTIONS

      Motion to adopt, second, call for vote

7.      Discussion on scheduling third monthly court session

8.      Request from Barbara Kauffman, Morris County Youth Drinking Prevention Coalition – for resolution requiring registration of beer kegs prior to sale

VIII.           ADMINISTRATOR REPORT

1.      Update Emergency Services Building Construction Project

2.   Update India Brook Park Field Construction Project

IX.       OPEN ITEMS LIST

            Attached

X.        CORRESPONDENCE

1.  State of NJ DEP – Historic Preservation Office- Community of St. John the Baptist entered onto New Jersey Register of Historic Places

      2.  State of NJ DEP  Green Acres Grants and Loans     

                        3.  State of NJ DEP Amendments to Water Quality Management Plans

                        4.  State of NJ DEP – Clean Water NJ Awards

                        5.  Morris County Board of Chosen Freeholders – Remembrance Service

                        6.  County of Morris DPW – Deer Carcass Removal

                        7.  Alpert Associates – Police Department Assessment

                        8.  Alex DeCroce – Asset Monetization

                        9.  Legislative Leases with Local Governments & School Districts

                     10.  Hamilton Twp. – Gypsy Month Control Program

                     11.  Greg Campisi – commending Dave Read and DPW Staff

                    12.  NJ Institute of Local Govt. Attorneys – Fred G. Stickel Memorial Award

                    13.  Morris County Republican Committee – Appreciation Picnic

                     11.  NJLM Bulletins 

XI.       LEGISLATIVE REPORT

XII       HEARING PERSONS PRESENT

EXECUTIVE SESSION (continued)

Update Municipal Facility Site Analysis – Frank Banisch

Personnel – Discussion of Police Contract Proposal

ADJOURNMENT