ROLL CALL:
            Mr. Cioppettini
            Mrs. Orban Brown
            Mrs. Thomas
            Mr. Tolley
            Mayor Baumann

SALUTE TO THE FLAG:

STATEMENT OF 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 6, 2015. Notice was posted on the Bulletin Board in the Township Offices and Notice was filed with the Township Clerk.

PRESENTATION
    Risk Manager Frank Covelli

DISCUSSION
      Planning Board Appointment

COMMITTEE REPORTS

APPROVAL OF MEETING MINUTES
Executive Session December 18, 2014
Regular Meeting December 23, 2014
Executive Session December 23, 2014
Reorganization Meeting January 5, 2015

ANNOUNCEMENTS

NEW BUSINESS

RESOLUTION 2014-200
2014 BUDGET APPROPRIATION TRANSFER AMENDED
           Motion to adopt, second, discussion, roll call vote

RESOLUTION 2015-19
TEMPORARY BUDGET-CURRENT FUND
            Motion to adopt, second, discussion, roll call vote

RESOLUTION 2015-20
2015 TEMPORARY BUDGET –SEWER UTILITY- EAST
            Motion to adopt, second, discussion, roll call vote

RESOLUTION 2015-21
2015 TEMPORARY BUDGET-SEWER UTILITY-WEST
            Motion to adopt, second, discussion, roll call vote

RESOLUTION 2015-22
AUTHORIZING PAYMENT OF BILLS
           Motion to adopt, second, discussion, roll call vote

RESOLUTION 2015-23
AUTHORIZING TAX ADJUSTMENT
            Motion to adopt, second, discussion, roll call vote

RESOLUTION 2015-24
AUTHORIZING A CONTRACT BETWEEN MENDHAM TOWNSHIP AND LOCAL 469 OF THE INTERNATIONAL BROTHERHOOD OF TEAMSTERS TO GOVERN SALARIES AND TERMS AND CONDITIONS OF EMPLOYMENT FOR THE PERIOD JANUARY 1, 2015 THROUGH DECEMBER 31, 2018
            Motion to adopt, second, discussion, roll call vote

RESOLUTION 2015-25
APPOINTING LORI DENT AS TEMPORARY HELP RECREATION
           Motion to adopt, second, discussion, roll call vote
RESOLUTION 2015-26
RE-APPOINTING FRANK COVELLI RISK MANAGER
            Motion to adopt, second, discussion, roll call vote
RESOLUTION 2015-27
AUTHORIZING A PROFESSIONAL SERVICES CONTRACT UNDER NJSA 40A:11-5 WITH NISIVOCCCIA LLP TO PROVIDE ADDITIONAL FINANCIAL SERVICES
          Motion to adopt, second, discussion, roll call vote
RESOLUTION 2015-28
AUTHORIZING DISCUSSION WITHOUT THE PRESCENSE OF THE PUBLIC
Matters Pertaining to :
Personnel
        Motion to adopt, second, discussion, roll call vote

EXECUTIVE SESSION

DISCUSSION

OPEN ITEMS
          Pitney Property Next Step
          Mendham East Sewer Utility
          Ralston Playground

HEARING PERSONS PRESENT