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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, AUGUST 7, 2003

Council Chambers - Municipal Complex Immediately following
475 Corporate Drive Work Session Meeting


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



APPROVAL OF BILLS AND CLAIMS

APPROVAL OF MEETING MINUTES: Work Session of June 19, 2003, Public Meeting of June 26, 2003, Work Session of July 10, 2003, Work Session of July 24, 2003, Public Meeting of July 24, 2003 and Closed Session of July 24, 2003

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

PUBLIC PORTION (30 MINUTES)

ORDINANCES - PUBLIC HEARINGS
#1459 Amendment to Ordinance #1445; 2003 Salary Ordinance
#1460 Bond Ordinance; Amendment to Bond Ordinance #1446

CONSENT AGENDA
#070-03A Amendment to Professional Services Agreement; Boswell McClave Engineering; Additional Services Associated with the Wyckoff Avenue/Forest Road Intersection Improvements
#071-03A Change Order #M2; 20 Inch Water Main; Additional Testing/Repairs
#072-03A Change Order #M3; 20 Inch Water Main; Additional Pavement Quantities
#073-03A Authorization for Interim Stipulation
#074-03A Resolution of Support; The Day to Walk In Support of Finding a Cure for Pancreatic Cancer - September 21, 2003
#075-03A Correction on County Tax Appeal; Block 1, Lot 130.01
#076-03A Professional Services Agreement; Civil Solutions; GIS Services
#077-03A Award of Bid #03-18: Police Digital Voice Logger
#078-03A Authorization for Mayor and Municipal Clerk to Sign License Agreement Between Newcrete Products and Township
#079-03A Special Events Permit; Mahwah Ice Hockey Association, Inc.

Public Meeting Agenda
August 7, 2003
Page 2


CONSENT AGENDA (Continued)
#080-03A Request for Waiver of Township Fees for Carnival; Mahwah Ice Hockey Association Inc.
#081-03A Appointment of Firefighter Clayton D. Mann to Fire Company #5
#082-03A Appointment of Firefighter Christopher M. Stricker to Fire Company #1
#083-03A Appointment of Jr. Firefighter Brenden Wagner to Fire Company #4
#084-03A Bergen County Open Space Recreation, Farmland and Historic Preservation Trust Fund Application; Pedestrian Bridges at Continental Soldiers Park
Approval of Raffle Applications
Mahwah High School Thunderbird Sports Boosters
American Lung Association of New Jersey Inc.
Adoptive Parents Committee Inc. - North/Central New Jersey Chapter

REPORTS OF SUBCOMMITTEES

COUNCIL COMMENTS/COMMUNICATIONS

PUBLIC PORTION

CLOSED SESSION
Contract Negotiations - Land Acquisition

UPCOMING EVENTS
August 7, 2003 12 Noon Senior Citizen's Picnic; Elk's Club
August 7, 2003 8:00PM Council; Work Session/Public Meeting
August 11, 2003 7:30PM Beautification Ad-Hoc SubCommittee Meeting - Room #319
August 14, 2003 7:00PM Public Hearing; NJDOT/County of Bergen Sale/Disposition of Real Property (Weigh Station Property on Stag Hill Road)
August 21, 2003 12 Noon Senior Citizen's Picnic; Town Pool
August 21, 2003 8:00PM Council; Work Session/Public Meeting

ADJOURNMENT

THIS AGENDA IS SUBJECT TO CHANGE.



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