AGENDA

MENDHAM TOWNSHIP COMMITTEE

August 14th, 2006

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

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 December 12, 2002; notice was posted on the bulletin board in Township Hall and notice was filed with the Clerk on December 12, 2002.

IV.    APPROVAL OF MINUTES

         OLD BUSINESS

   V.     NEW BUSINESS

            1.  Ordinance-Appropriation of funds Brookside Emergency Services Building

                construction.

            2.  Resolution-Amendment 2006 Municipal Budget

            3.  Public Hearing-Morris County Open Space trust application

            4.  Presentation-Charles Nahebian- Director of Mendham Area Senior Housing.

            5.  Discussion-Proposed Ordinance Maintenance Guarantee Stormwater Detention

                 Facilities.

            6.. Discussion of Request for Assistance-Bierne Donaldson.

            7.  Discussion of Correspondence-Jay Grant on the __ Tingley Rd. Project (Flitcroft).

            8.  Appointment of Brookside Beach employee.

            9.  Resolution-Re-appropriation of funds compressor Municipal Building HVAC system.

            10. Capital Ordinance Amendment-Municipal Building HVAC Compressor.

            11. Resolution-refund of permit fees.

   VI.    ADMINISTRATOR REPORT

   VII.   OPEN ITEMS LIST

   VIII.  CORRESPONDENCE

   XI.    LEGISLATIVE REPORT

   XII.   HEARING PERSONS PRESENT

   XIII.  ADJOURNMENT