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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, JULY 8, 2004

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

COUNCIL PRESIDENT'S STATEMENT and SALUTE TO THE FLAG

ROLL CALL: Alderisio; Calandrillo; DiGiulio; Kelly;
Paton; Richter; Roth

PUBLIC PORTION (30 MINUTES)

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Ramsey Auto Group; 1555 State Highway Route 17; Block 140, Lots 1 and 2; Request to Release Performance Guarantee (Dkt. #883-96SP)
1b. Mahwah Land; Airmont Avenue; Block 126, Lots 125 and 126; Request for Reduction of Performance Guarantee (Dkt. #420)
1c. Change Order #1; MTB-04-01: Roadway Improvements to Stag Hill Road and Split Road Road
1d. Salt Shed at Micik Lane Property; Proposal and Discussion on Location
1e. Written Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Fardale Tank Demolition Construction Engineering Services
2b. Progress Report

LEGAL
3a. Electronic File Fee
3b. Acquisition of Real Property; Lakeview Drive

ADMINISTRATION
4a. Award of Bid #MTB-04-19: Police Vehicles Purchase/Trade In
4b. Cancellation of Duplicate Tax Penalty; Block 19, Lot 5; 510 Ramapo Valley Road
4c. Certificate of Determination and Award (For Information Only)
4d. Authorization to Utilize State Contract #T-437A: Minicomputer, Microcomputer, Workstation and Associated Products
4e. Rejection of Bid #MTB-04-18: Police Department Vehicle Repairs and Maintenance
4f. Re-Introduction of 2004 Capital Bond Ordinance

TOWNSHIP COUNCIL/MUNICIPAL CLERK
5a. Firefighter Application; Stephen A. Notte Jr., to Fire Company #2
5b. Proposed Resolution from N.J. G.A.S.P.
5c. Resolution of Support; Financial Aid for the Military

Work Session Meeting Agenda
July 8, 2004
Page 2



COUNCIL COMMENTS/COMMUNICATIONS

REPORT OF SUBCOMMITTEES

CLOSED SESSION
6a. Police Grievance
6b. Litigation Report
6c. White Collar Contract Negotiations Update

UPCOMING EVENTS
July 15, 2004 8:00PM Council; Public Meeting
July 22, 2004 12 Noon Senior Picnic; Continental Soldiers Field
8:00PM Council; Work Session Meeting
July 29, 2004 8:00PM Council; Public Meeting
August 5, 2004 12 Noon Senior Picnic; Elk’s Club
8:00PM Council; Work Session Meeting
August 12, 2004 8:00PM Council; Public Meeting
August 19, 2004 12 Noon Senior Picnic; Town Pool
8:00PM Council; Work Session Meeting
August 26, 2004 8:00PM Council; Public Meeting

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.




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