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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, MAY 20, 2004

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. Moritz and Company; Alcott Road; Block 88, Lots 20 and 22; Request for Maintenance Guarantee Release (Docket #995 and #996)
1b. Darlington Associates; Rio Vista Estates – Phase 7B; Fyke Brook and Great Hall Road Crossing; Execution of Developer’s Agreement (Docket #131-7B)
1c. Resurfacing of Swim Club and Roller Hockey Parking Lots; Authorization to Award Project
1d. Rae Avenue Drainage; Discussion
1e. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Review of Professional Fees; 168 and 170 Island Road
2b. La Sala Developer’s Agreement
2c. Zumpano Realty Ltd.; 75 Ramapo Valley Road; Block 47, Lots 1, 2 3 and 4.01; Request to Release Maintenance Guarantee (Docket #730-88A)
2d. Proposal; Well Facilities Plan
2e. Proposal; East Slope Tank
2f. Oral Status Report

LEGAL
3a. Preliminary Contract with Police Department Addition Architect; Discussion
3b. Discussion; Airmont Avenue Park

ADMINISTRATION
4a. Mayor’s Proclamation; June 2004 – Myasthenia Gravis Awareness Month
4b. Pool Manager’s Contract
4c. 2004 Capital Bond Ordinance
4d. Wetlands Proposal; Block 21, Lot 17
4e. Appointment of Municipal Representative; Cross Acceptance State Plan
Work Session Meeting Agenda
May 20, 2004
Page 2


ADMINISTRATION (Continued)
4f. Acceptance of Stormwater Grant Agreement
4g. Authorization to Dispose of Recycling Trailer
4h. Fire Company #1 Renovations; Change Orders
4i. Request for Cellular Antenna Location

COUNCIL COMMENTS/COMMUNICATIONS

REPORT OF SUBCOMMITTEES

UPCOMING EVENTS
May 20, 2004 12 Noon Senior Luncheon
May 27, 2004 12 Noon Senior Club Meeting
May 30, 2004 Memorial Day
May 31, 2004 Memorial Day Observed; Municipal Offices Closed
June 3, 2004 8:00PM Council; Work Session Meeting
June 8, 2004 6AM to 8PM Primary Election
June 10, 2004 12 Noon Senior Club Meeting
8:00PM Council; Public Meeting
June 17, 2004 12 Noon Senior Luncheon
8:00PM Council; Work Session Meeting
8th Grade Graduation
June 18, 2004 High School Graduation
June 24, 2004 12 Noon Senior Club Meeting
8:00PM Council; Public Meeting
July 1, 2004 8:00PM Reorganization Meeting

ADJOURNMENT


THIS AGENDA IS SUBJECT TO CHANGE.



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