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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, JANUARY 15, 2003

Council Chambers - Municipal Complex 8:00PM
475 Corporate Drive


COUNCIL PRESIDENT'S STATEMENT AND SALUTE TO THE FLAG

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


APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES: Closed Session of October 3, 2003, Work Session of December 4, 2003 and Public Meeting of December 4, 2003

REPORT OF TOWNSHIP COUNCIL AND MUNICIPAL CLERK
REPORT OF MAYOR AND BUSINESS ADMINISTRATOR

PUBLIC PORTION (30 MINUTES)

ORDINANCE - PUBLIC HEARING
#1473 Amendment to Bond Ordinance #1466

CONSENT AGENDA
#001-04 Change Order #2; 2003 Road Improvement Program; Tilcon New York Inc.
#002-04 Bike Path Program; Request for Extension of Time
#003-04 Work Change Directive; SCADA Project; Optimum Controls Corporation
#004-04 Authorization for Mayor and Municipal Clerk to Sign Municipal Services Agreement Between Township and Franklin Heights Condominium Assn. Inc.
#005-04 Support of Legislation to Repeal the Fire Service Resource Emergency Development Act
#006-04 Amendment to Resolution #207-03A; Appointment of Special Bankruptcy Attorney
#007-04 Award of Bid #03-31; DPW Road Department Wheel Loader
#008-04 Award of Bid #03-11: Municipal Building Cleaning
#009-04 Extension; State Contract #T-0123: Tires and Tubes

NEW BUSINESS
#010-04 Retirement Resolution; Sandra Morrow
#011-04 Transfer of 2003 Appropriation Reserves

COUNCIL COMMENTS/COMMUNICATIONS
Public Meeting Agenda
January 15, 2004
Page 2



REPORTS OF SUBCOMMITTEES

PUBLIC PORTION

UPCOMING EVENTS
January 15, 2004 12 Noon Senior Luncheon
January 19, 2004 Martin Luther King Day; Municipal Offices Closed
January 22, 2004 12 Noon Senior Club Meeting
January 22, 2004 8:00PM Township Council Work Session Meeting
January 26, 2004 8AM to 8PM Municipal Clerk's Office open for Animal Licensing
January 29, 2004 12 Noon Senior Luncheon
January 29, 2004 8:00PM Township Council; Public Meeting
February 2, 2004 8AM to 8PM Municipal Clerk's Office Open for Animal Licensing
February 3, 2004 7:30PM Beautification SubCommittee Meeting; Room #319
February 5, 2004 12 Noon Senior Club Meeting
February 5, 2004 8:00PM Township Council; Work Session Meeting
February 9, 2004 8AM to 8PM Municipal Clerk's Office Open for Animal Licensing

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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