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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, AUGUST 21, 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


SUBMISSION OF BILLS AND CLAIMS

PUBLIC PORTION (30 MINUTES)

ENGINEERING (Boswell-McClave)
1a. Stryker Howmedica Osteonics Inc.; 360 Route 17 South; Block 137, Lots 6, 13 and 15; Request for Reduction of Performance Guarantees (Dkt. #372-A-2)
1b. Underground Storage Tank at Fire Company #4; Authorization of Services
1c. Verbal Status Report

TOWNSHIP UTILITY ENGINEER (Malcolm Pirnie)
2a. Authorization to Proceed Against Bond; East Crescent Water Booster Pumping Station Project
2b. Change Order #M-4; 20 Inch Water Main Project
2c. Cragmere Water Pressure Report; Discussion

LEGAL
3a. Amendment to Soil Movement Ordinance; Tree Preservation
3b. Agreement Between Township and County; Traffic Controls at Ramapo Valley Road and Island Road
3c. Building Usage by Outside Groups; Discussion

ADMINISTRATION
4a. Award of Bids
1. Senior Activities Center Luncheons
2. Police Digital Voice Logger
3. Police Uniforms
4b. Appointments; Local Emergency Management Committee
4c. Participation in Bergen County Auction of Used Vehicles and Heavy Equipment
4d. Application Submission; 2004 Area Plan on Aging and Peer Grouping; Township Access Transportation Program
4e. Request to Purchase Parcel Owned by Township




Work Session Meeting Agenda
August 21, 2003
Page 2


ADMINISTRATION (Continued)
4f. Sale of Township Owned Parcel; Discussion
4g. Renewal; Membership in Joint Insurance Fund
4h. Chapter 159; Child Passenger Safety Education Grant
4i. Itron Service Agreement

TOWNSHIP COUNCIL/MUNICIPAL CLERK
5a. Raffle Applications
1. Bergen Raiders Soccer (On Premise)
2. Betsy Ross Home and School Organization Inc. (On Premise)
3. Betsy Ross Home and School Organization Inc. (50/50, On Premise)
4. Mahwah Schools Foundation (Wheels and Games)
5b. Weigh Station; Discussion
5c. Application for Taxi Company; Mahwah Taxi
5d. Retirement Resolution; Carole Wiley
5e. Memorial Service; September 11th

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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