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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, FEBRUARY 17, 2005

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

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Young World Day School; Discussion
1b. Russo Development; MacArthur Boulevard and North Central Avenue; Block 139, Lot 4; Authorization for Mayor and Municipal Clerk to Execute Developer’s Agreement (Dkt. #462)
1c. Mahwah Homes Inc. (The Orchards of Mahwah, Section III); McIntosh Drive; Block 120, Lots 115.04, 115.05, 115.06 and 115.07; Request for Release of Performance Guarantee (Dkt. #74)
1d. 2004 Road Improvement Program; Change Order #2; Reduction in Contract Amount
(Bid #04-21)
1e. Drainage Complaint; 85 Malcolm Road
1f. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Proposal; Nilsen Avenue Booster Station BRING REPORT PREVIOUSLY DISTRIBUTED.
2b. Change Order; East Slope Reservoir Rehabilitation
2c. Oral Status Report

LEGAL
3a. Bond Ordinance; Phase 5 Sewer Project
3b. Stormwater Management Ordinances

ADMINISTRATION
4a. Grant Application; Bergen County Department of Human Services; Continuation of Van Driver for Seniors
4b. Amendment; Resolution #029-05 ( Mayoral Appointments; Library Board of Trustees)
4c. Mayor’s Proclamation; Read Across America – New Jersey
4d. Request to Vacate Portion of Right-of-Way; 87 Skytop Drive
4e. Request to Purchase Township Parcel; Bl. 9, Lot 17; Lakeview Drive
4f. Request to Cancel Taxes; 10 Woodbury Lane
4g. Request to Cancel Taxes; 135 Deerhaven Road


Work Session Meeting Agenda
February 17, 2005
Page 2



TOWNSHIP COUNCIL and MUNICIPAL CLERK
5a. Request for Waiver on Right-of-Way Infringement; Cobblestone Court, Airmont Road (Block 123, Lot 18)
5b. Discussion on Issues; Rio Vista Board of Trustees
5c. Renewal Of Liquor License for 2004/2005 Term; Ferrari’s Inc.
5d. Acknowledgement; Township Access Transportation Program (Richter)
5e. Resolution; Support of the Military Death Benefit Improvement Act of 2005
5f. Raffle Applications
1. Immaculate Conception Church
2. St. Anthony’s Community Hospital (On Premise)
3. Church of the Immaculate Heart of Mary (On Premise, 50/50)
4. Church of the Immaculate Heart of Mary (Wheels and Games)
5. Skylands Association Inc. (On Premise)
6. Skylands Association Inc. (On Premise, 50/50)

CLOSED SESSION
6a. Contract Negotiations

UPCOMING EVENTS
February 17, 2005 12 Noon Senior Luncheon
February 21, 2005 Presidents’ Day; Municipal Offices Closed
February 22, 2005 7:30PM Township Council; Budget Work Session
Senior Center
February 24, 2005 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
March 3, 2005 12 Noon Senior Luncheon
8:00PM Township Council; Work Session
March 10, 2005 12 Noon Senior Club Meeting
8:00PM Township Council; Public Meeting
March 17, 2005 12 Noon Senior Luncheon
8:00PM Township Council; Work Session
March 24, 2005 12 Noon Senior Club Meeting
March 25, 2005 Good Friday; Municipal Offices Closed
March 31, 2005 8:00PM Township Council; Public Meeting

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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