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TOWNSHIP OF MAHWAH
WORK SESSION MEETING AGENDA
THURSDAY, SEPTEMBER 23, 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

FEASABILITY STUDY; POLICE DEPARTMENT ADDITION; UPDATE

PUBLIC PORTION

SUBMISSION OF BILLS AND CLAIMS

ENGINEERING (Boswell-McClave)
1a. Installation of Salt Shed on Micik Lane; Discussion
1b. Wachovia Bank; 177 Franklin Turnpike; Block 72, Lots 1, 20 and 22 through 26; Request for Reduction of Performance Guarantee (Dkt. #429)
1c. Verbal Status Report

UTILITY ENGINEER (Malcolm Pirnie)
2a. Proposal; Nilsen Avenue Booster Station – Conceptual Design
2b. Proposal; Emergency Response Plan
2c. Phase 5 Sewer Information Hearing Schedule
2d. Oral Status Report

LEGAL
3a. Amendment to Chapter 12 of Township Code “Fire Prevention” and Chapter 2 “Administration”
3b. Health Plan Coverage; Discussion

ADMINISTRATION
4a. Olney Road; Discussion
4b. 84 North Ramapo Avenue; Sewer Connection
4c. Purchase of Property; Lakeview Drive
4d. Award of Bids
1. #MTB-04-24: Fardale Standpipe Demolition
2. #MTB-04-26: Servicing of Fire Apparatus
4e. Chapter 159; Child Passenger Safety Education Gant
4f. Amendment to Resolution #138-03A: HAZMAT Physical Examinations for 2003
4g. Resolution to Start In-Rem Foreclosure Process
4h. Transportation Services Grant; Authorization for Mayor and Municipal Clerk to Sign Agreement
4i. 24 Babcock Road; Fence
Work Session Meeting Agenda
September 23, 2004
Page 2



ADMINISTRATION (Continued)
4j. Senior Center Staffing
4k. Request For Right-Of-Ways on Utility Poles; Crown Castle International
4l. Authorization for Township to Hold Auction; November 6, 2004

TOWNSHIP COUNCIL AND MUNICIPAL CLERK
5a. Township Ethics Board; Discussion
5b. Street Names; Vista Bahn Estates LLC
5c. Firefighter Application; Michael F. Malec as DayTime Firefighter to Fire Company #2
5d. Raffle Applications
1. Betsy Ross Home and School Organization Inc.
2. Betsy Ross Home and School Organization Inc.
3. St. Catherine of Bologna School (On Premise, 50/50)
4. St. Catherine of Bologna School (On Premise)
5e. Resolution From Franklin Lakes; National Volunteerism Week

RESOLUTION
#102-04A Authorization for Mayor and Municipal Clerk to Execute Grant Agreement Between the Township and Bergen County for Transportation Services Grant

CLOSED SESSION
6a. Litigation; AIC Corp. vs. Mahwah
6b. Litigation; Diabes vs. Mahwah
6c. Proposal; Hiring of Attorney for DEP Application

UPCOMING EVENTS
September 23, 2004 12 Noon Senior Club Meeting
September 28, 2004 3PM – 9PM Special School Runoff Election
September 30, 2004 8:00PM Council; Public Meeting
October 2, 2004 10AM – 3PM Public Safety Expo; B.C. Law and Public
Safety Institute
October 5, 2004 7:30PM Beautification SubCommittee Meeting
October 7, 2004 12 Noon Senior Luncheon
8:00PM Council; Work Session Meeting
October 14, 2004 12 Noon Senior Club Meeting
8:00PM Council; Public Meeting
October 21, 2004 1:00PM Senior Fashion Show
8:00PM Council; Work Session Meeting
October 28, 2004 12 Noon Senior Club Meeting
8:00PM Council; Public Meeting

ADJOURNMENT
THIS AGENDA IS SUBJECT TO CHANGE.



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