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TOWNSHIP OF MAHWAH
PUBLIC MEETING AGENDA
THURSDAY, JULY 15, 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


APPROVAL OF MEETING MINUTES: Public Meeting Minutes of January 22, 2004, Public Meeting Minutes of January 29, 2004, Budget Work Session Meeting Minutes of March 3, 2004, Work Session Meeting Minutes of April 1, 2004, Work Session Meeting Minutes of April 22, 2004, Public Meeting Minutes of April 22, 2004, Special Work Session Meeting Minutes of May 12, 2004 and Public Meeting Minutes of June 10, 2004

APPROVAL OF BILLS AND CLAIMS

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

PUBLIC PORTION

ORDINANCES - INTRODUCTIONS
#1488 Acquisition of Real Property; Lakeview Drive
#1489 Bond Ordinance; 2004 Capital Improvements

CONSENT AGENDA
#028-04A Ramsey Auto Group; 1555 State Highway Route 17; Block 140, Lots 1 and 2; Release Performance Guarantee (Dkt. #883-96SP)
#029-04A Mahwah Land; Airmont Avenue; Block 126, Lots 125 and 126; Reduction of Performance Guarantee (Dkt. #420)
#030-04A Change Order #1; MTB-04-01: Roadway Improvements to Stag Hill Road and Split Rock Road
#031-04A Professional Services Agreement; Boswell-McClave Engineering; Engineering Design Services Associated with the Salt Shed at Micik Lane Property
#032-04A Amendment; 2005 State Aid Applications
#033-04A Award of Bid #MTB-04-19: Police Vehicles Purchase/Trade In
#034-04A Cancellation of Duplicate Tax Penalty; Block 19, Lot 5; 510 Ramapo Valley Road
#035-04A Authorization to Utilize State Contract #T-437A: Minicomputer, Microcomputer, Workstation and Associated Products
#036-04A Rejection of Bid #MTB-04-18: Police Department Vehicle Repairs and Maintenance
#037-04A Support of Assembly Bill #815
Public Meeting Agenda
July 15, 2004
Page 2


CONSENT AGENDA (Continued)
#038-04A Support of Resolution from Borough of Ho-ho-kus; Financial Aid Program for Military

RESOLUTIONS
#039-04A Appointment of Firefighter Stephen A. Notte Jr. to Fire Company #2

COUNCIL COMMENTS/COMMUNICATIONS

REPORT OF SUBCOMMITTEES

UPCOMING EVENTS
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 3, 2004 7:30PM Beautification SubCommittee
Meeting; Room #319
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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