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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, APRIL 22, 2004

Council Chambers - Municipal Complex Immediately following
475 Corporate Drive, Mahwah, New Jersey Public Meeting

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. Julie Richard, LLC; 113 Moffat Road; Block 59, Lots 15 and 16; Request to Release Performance Guarantee (Dkt. #1003)
1b. Mahwah Hotel LLC (Homewood Suites Hotel); 375 Corporate Drive; Block 137,
Lot 3.01; Request for Release of Maintenance Guarantee (Dkt. #921-97)
1c. Continental Solders Park; Status Report on Punch List Items
1d. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Final Change Order (Reduction); Brocon; East Crescent Booster Station
2b. SCADA System
1. Change Order; Optimum Controls
2. Amendment; Professional Services Agreement with Malcolm Pirnie
2c. Verbal Status Report

LEGAL
3a. Request for Refund of Tax Sale Charge; 834 Darlington Avenue
3b. Amendment to Ordinance 3-7.1, 3-7.2 and 3-7.3; Discharge of Firearms
3c. Authorization to Acquire Block 7, Lot 20 and the Subsequent Acquisition of Block 8,
Lots 7, 8 and 9 in Exchange for Block 7, Lots 19, 20, 21, 22 and 23

ADMINISTRATION
4a. Assignment of Tax Sale Certificates
1. Block 7, Lot 15; Spruce Street
2. Block 2, Lot 15; Stag Hill Road
4b. Amendment; Professional Services Agreement; Bankruptcy Counsel; AIC vs. Mahwah


Work Session Meeting Agenda
April 22, 2004
Page 2


ADMINISTRATION (Continued)
4c. Eagle Scouts
1. Paul Deron Ajamian
2. Michael Adam Lobay
3. Raymond Walter Mees
4d. Mayor’s Proclamation; Municipal Clerk’s Week; May 2 through 8, 2004
4e. Award of Bid #MTB-04-10: Recreational Materials and Supplies
4f. Lease Agreement; Rockland Electric Company; Micik Lane Property
4g. Approval of Grant; U.S. Department of Homeland Security; Fire Prevention
4h. Water Meter Agreement Renewal; Itron Inc.

TOWNSHIP COUNCIL/MUNICIPAL CLERK
5a. Budget Procedures; Discussion
5b. Traffic Situation; Young World Day School (Bring paperwork previously distributed)
5c. Firefighter Application; Christopher R. Brennan to Fire Company #1

UPCOMING EVENTS
April 24, 2004 9:00AM – 3:00PM Earth Day
April 27, 2004 7:30PM Beautification SubCommittee Meeting;
Room #319
April 29, 2004 8:00PM Township Council; Public Meeting
May 6, 2004 12 Noon Senior Luncheon
8:00PM Township Council; Work Session Meeting
May 10, 2004 7:30PM Transportation SubComittee Meeting
May 11, 2004 6AM – 8PM Municipal Election
May 13, 2004 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
May 20, 2004 12 Noon Senior Luncheon
8:00PM Township Council; Work Session and
Public Meeting
May 27, 2004 12 Noon Senior Club Meeting
May 30, 2004 Memorial Day
May 31, 2004 Memorial Day Observed; Municipal Offices Closed

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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