TOWNSHIP OF MINE HILL REGULAR MEETING

AGENDA

MARCH 18, 2010

Call to Order:                      7:30 P.M.

Roll Call of Members:             Cynthia L. Collins, Council Vice President

Brett Coranato

Kristine Kanzenbach

Conrad Pepperman

Sam Morris, Council President

Record of Attendance:                         Mayor Richard E. Leary

Administrator Stephen S. Welsh Attorney Stephen N. Severud

Open Public Meetings Act Announcement: Adequate notice of this meeting was given on January 11, 2010 to the Daily Record and Star Ledger; posted in the main hallway of the Municipal Building and filed in the office of the Municipal Clerk.

1. Ken Knudsen - Presentation on Fishing Club

a. Memo Dated March 4, 2010

2. Paul Sterbenz, P.E., Township Engineer - Highlands Update

3. Approval of Minutes

January 21, 2010— Open and Closed Session February 4, 20 10 — Open Session

4. Communications and Petitions:

a.   Deidre's House & United Way - Symposium on Child Abuse Prevention

b.  NJ Transit Public Hearing Notice

c.   Maser Consulting P.A. - March 1, 2010 - Request for Reimbursement for Highlands Water Protection

d.  Morris County Mosquito Extermination Commission - March 1, 2010 - Mosquito Extermination Program

e.   County Concrete Corp. - March 2, 20 10 — Depletion Report

f Rockaway River Watershed Cabinet^- March 9, 2010 ^-Request for 2010 Budget Appropriation g. Mine Hill Board of Education - March 12, 2010— Budget Matters

5. Resolutions and Motions:

a.   RESOLUTION TO REFUND A TAX OVERPAYMENT, BLOCK 407, LOT 5,9 SOUTH THIRD AVENUE

b.  RESOLUTION FOR CANCELLATION OF ERRONIOUS SEWER CHARGES, BLOCK 1706, LOT 8, 188 HURD STREET

6. Consideration and Approval of Vouchers Bills List