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*AMENDED: 8/06/03
TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, AUGUST 7, 2003

Council Chambers - Municipal Complex 8:00PM
475 Corporate Drive

COUNCIL PRESIDENT’S STATEMENT AND SALUTE TO THE FLAG

ROLL CALL: Calandrillo; DaPuzzo; DiGiulio; Kelly;
Paton; Richter; Spiech

PRESENTATION OF RETIREMENT RESOLUTION TO MRS. MARILEE DARDENNE

SUBMISSION OF BILLS AND CLAIMS

PUBLIC PORTION (30 MINUTES)

ENGINEERING (Boswell-McClave)
1a. Bike Path Program; Authorization for Services
1b. Darlington Village; Rio Vista Estates Subdivision; Review Status
1c. Amendment to Professional Services Agreement with Boswell McClave Engineering; Wyckoff Avenue/Forest Road Intersection Improvements - Additional Services
1d. Written Status Report
1e. Proposal; Pre-Engineered Metal Building at Future DPW Site

TOWNSHIP UTILITY ENGINEER (Malcolm Pirnie)
2a. Change Order #M2; 20 Inch Water Main; Additional Testing/Repairs
2b. Change Order #M3; 20 Inch Water Main; Additional Pavement Quantities
2c. Progress Report
2d. Amendment of Professional Services Agreement with Malcolm Pirnie for Fardale Standpipe Demolition Project

LEGAL
3a. Status Report; Fieldturf International and AIC Corp. vs. Township (Closed Session)
3b. Litigation Report as of July 31, 2003 (Closed Session)

ADMINISTRATION
4a. Proposal; Center for Food Action
4b. Resolution of Support; The Day to Walk In Support of Finding a Cure For Pancreatic Cancer - September 21, 2003
4c. Resolution; Correct County Tax Appeal
4d. Draft; Municipal Building Use Regulations; Discussion
4e. Proposal; GIS Services
4f. Award of Bid #03-18: Police Digital Voice Logger
4g. IDA In-Network Discount Program; Discussion
Work Session Meeting Agenda
August 7, 2003
Page 2



ADMINISTRATION (Continued)
4h. License Agreement; New Crete Products
4i. Discussion; Resolution #028-03A
4j. Acquisition; Mahwah River Property
4k. Bergen County Open Space Grant Application; Pedestrian Bridges

TOWNSHIP COUNCIL/MUNICIPAL CLERK
5a. Special Events Permit; Mahwah Ice Hockey Association Inc.
5b. Request from Mahwah Ice Hockey Association to Waive Fees Associated with Carnival
5c. Raffle Applications
1. Mahwah High School Thunderbird Sports Boosters
2. American Lung Association of New Jersey Inc.
3. Adoptive Parents Committee Inc. - North/Central New Jersey Chapter
5d. Firefighter Application; Clayton D. Mann to Fire Company #5
5e. Jr. Firefighter Application; Brenden Wagner to Fire Company #4
5f. Firefighter Application; Christopher M. Stricker to Fire Company #1

ADJOURNMENT
THIS AGENDA IS SUBJECT TO CHANGE.



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