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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, DECEMBER 11, 2003

Council Chambers - Municipal Complex 8:00PM
475 Corporate Drive, Mahwah, New Jersey

COUNCIL PRESIDENT=S STATEMENT AND SALUTE TO THE FLAG

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

PUBLIC PORTION (30 MINUTES)

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Cragmere Drainage Proposal; Continuation of Discussion
1b. Ramapo Hunt and Polo Club Improvements; Discussion
1c. Proposal; Draft Pipe at Silver Lake
1d. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Proposal; Industrial Avenue Site
2b. Brocon; Contract Reinstatement
2c. Phase 5 Sewer Report

LEGAL
3a. Draft Ordinance; Distance Between Liquor Licenses
3b. Peterson Place; Estimate to Improvements Roadway; Discussion
3c. Amendment to Soil Movement Ordinance; Tree Preservation
3d. Vaughn Drive/Myrtle Avenue Sewer Agreement
3e. Appointment of Special Bankruptcy Counsel (AIC)
3f. Land Acquisition; Lakeview Drive
3g. Land Acquisition/Exchange
3h. Diversion Application; Airmont Property; Discussion

ADMINISTRATION
4a. Mayoral Appointments; Library Board of Trustees
4b. Contract; Fire Consultant
4c. Renewal; Animal Control Contract
4d. Contract with County of Bergen; Transportation for the Elderly
4e. Renewal; Health Insurance Contracts
4f. Paper Recycling Contract
Work Session Meeting Agenda
December 11, 2003
Page 2



ADMINISTRATION (Continued)
4g. Change Order #1; Fire Company #1 Expansion
4h. Professional Agreement with Tax Appeal Appraiser/Consultant
4i. Year-End Finance Resolutions
4j. 2004 Temporary Budget
4k. Transfer of Appropriations

TOWNSHIP COUNCIL/MUNICIPAL CLERK
5a. Audit Resolution
5b. Status of Cable Television Request for RFI's (Paton)

RESOLUTION
#201-03A Transfer of Appropriations

UPCOMING EVENTS
December 11, 2003 12 Noon Senior Club Meeting
December 18, 2003 12 Noon Senior's Holiday Luncheon/Dance
December 18, 2003 8:00PM Council Public Meeting
December 25, 2003 Christmas Day; Municipal Offices Closed
December 26, 2003 Municipal Offices Closed
January 1, 2004 New Year's Day; Offices Closed
January 1, 2004 12 Noon Swearing In of Fire Officers
Fire Company #2


ADJOURNMENT


THIS AGENDA IS SUBJECT TO CHANGE.



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