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AMENDED: 12/3/03

TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, DECEMBER 4, 2003

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. Mahwah Land LLC; 223 Airmont Avenue; Block 126, Lots 125 and 126; Request for Reduction of Performance Guarantee (Dkt. #420)
1b. Ramapo Centre Developers LLC; MacArthur Boulevard/Glasmere Road/Ridge Road; Block 138, Lot 151.01; Request for Release of Maintenance Guarantee (Dkt. #342)
1c. Liberty Mahwah, LLC; 305 Route 17 North; Block 63, Lot 10.02; Authorization to Execute Developer's Agreement (Dkt. #454)
1d. Change Order #2; MTB-02-14: Route 202 Sidewalks
1e. Change Order #1; MTB-03-15: 2003 Curb Program
1f. Written Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Progress Report

LEGAL
3a. Draft Ordinance; Distance Between Liquor Licenses
3b. Contract; McBride Property

ADMINISTRATION
4a. Award of Bids
1. MTB-03-28: Ambulance Co. #1 Apparatus
2. MTB-03-32: DPW 32 Yard Packer Truck
3. MTB-03-34: Fire Department Pumper Tanker Truck
4b. Ratification of Housing Commission Resolutions #HC-03-01A, #HC-03-02A and #HC-03-03A
4c. Contract; CDL Testing
4d. Ratification Resolution; Director of Department of Police
Work Session Meeting Agenda
December 4, 2003
Page 2



TOWNSHIP COUNCIL/MUNICIPAL CLERK
5a. McIntosh Drive Safety; Discussion (Richter)
5b. Raffle Application; Beth Haverim (Chinese Auction)
5c. Firefighter Application; Johnny Belluardo to Fire Company #3

CLOSED SESSION
6a. Contract Negotiations
6b. Litigation; Mahwah III vs. Mahwah
6c. Litigation; Brennan vs. Mahwah
6d. Litigation; D. Malone vs. Mahwah
6e. Monthly Litigation Report
6f. Litigation; AIC Corp. vs. Mahwah

UPCOMING EVENTS
December 7, 2003 5:00PM Holiday Tree Lighting
Municipal Building
December 11, 2003 8:00PM Council Work Session Meeting
December 11, 2003 12 Noon Senior Club Meeting
December 18, 2003 12 Noon Senior's Holiday Luncheon/Dance
December 18, 2003 8:00PM Council Public Meeting
December 25, 2003 Christmas Day; Municipal Offices Closed
December 26, 2003 Municipal Offices Closed

ADJOURNMENT


THIS AGENDA IS SUBJECT TO CHANGE.



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