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TOWNSHIP OF MAHWAH
PUBLIC MEETING MINUTES
THURSDAY, JANUARY 27, 2005

The meeting was called to order at 8:03PM by Council President Richter who read the Open Pubic Meetings Act Statement as prescribed by law. Notice was advertised in The Record on July 6, 2004 and August 16, 2004 stating this meeting would be held in the Municipal Offices, 475 Corporate Drive, Mahwah, New Jersey on Thursday, January 27, 2005 at 8:00PM.

Notice of this meeting is posted on the Municipal Bulletin board. The minutes of this meeting shall be available in the Municipal Clerk’s Office.

Salute to the Flag.

Present: Councilmembers Alderisio, Calandrillo, DiGiulio, Paton, Richter and Roth.
Absent: Councilman Kelly

Also present were Mayor Richard J. Martel, Business Administrator Brian Campion, Township Attorney Meneloas Toskos and Municipal Clerk Kathrine G. Coletta.


APPROVAL OF BILLS AND CLAIMS
On a motion by Calandrillo, seconded by Paton, the Bills and Claims, previously signed, totaling $4,355,870.71, were approved. All in favor. Motion carried. A list of Bills and Claims is on file in the Municipal Clerk’s Office.

APPROVAL OF MEETING MINUTES
On a motion by Calandrillo, second by Roth, the Work Session Meeting Minutes of September 23, 2004 were approved. Roll call vote: Alderisio, yes; Calandrillo, yes; DiGiulio, yes; Kelly, absent; Paton, yes; Roth, yes; Richter, yes. Motion carried.

REPORT OF TOWNSHIP COUNCIL and MUNICIPAL CLERK
Calandrillo spoke to the next recipients of the Mahwah Pride Award and they will be present to receive their awards at the Public Meeting of February 10, 2005.

DiGiulio stated she attended the Chamber of Commerce meeting and the County will be putting a new Recreational Facility at the Ski Lodge.

DiGiulio stated at the Mahwah Regional Chamber of Commerce Meeting they announced the provision of a Discount Card Countywide for the Emergency Service Employees, Veterans, Active Military Personnel, and Senior Citizens and their spouses. DiGiulio thanked Ms. Betty DiRenzo of Ambulance Company No. 4 for all her help. Richter thanked DiGiulio for all of her efforts with respect to the Discount Card Project.

Paton stated he also attended the Mahwah Regional Chamber of Commerce Meeting and stated DiGiulio was recognized for her hard work and efforts with regard to the Discount Card Project.


Public Meeting Minutes
January 27, 2005
Page 2

REPORT OF MAYOR AND BUSINESS ADMINISTRATOR
Mayor Martel reported that Municipal Employee Gerry Hallissey, Board of Health Registrar, passed away last evening. Richter stated the Municipal Clerk would notify Council with the funeral arrangements.

PUBLIC PORTION
On a motion by Calandrillo, seconded by Alderisio, the meeting was opened to the public. All in favor. Motion carried.

Mr. Allan Kidd of 111 Miller Road attended the Budget Meeting and made comments concerning the Budget Meeting.

Being no further comments were made from the public, on a motion by Calandrillo, seconded by Roth, the meeting was closed to the public at 8:23PM. All in favor. Motion carried.

CONSENT AGENDA
Resolutions #019-05 through #021-05, #023-05, #025-05, #026-05 and the Raffle Applications for
HSA St. Joseph Regional High School (2) and Ridgewood High School Home and School
Association Project Graduation 2005 (2) were voted on under the Consent Agenda. Resolution
#022-05 was voted on separately. Resolution #024-05 was carried to a future Meeting. Resolutions
are attached to and made part of these Meeting Minutes.

RESOLUTIONS
Resolutions #027-05 and #028-05 were voted on separately and are attached to and made part of
these Meeting Minutes.

NEW BUSINESS
Resolutions #029-05 through #033-05 were voted on individually and are attached to and made
part of these Meeting Minutes.

COUNCIL COMMENTS and COMMUNICATIONS
Richter thanked all for their condolences on the recent passing of her Mother-in Law.

REPORT OF SUBCOMMITTEES
None.

PUBLIC PORTION
On a motion by Calandrillo, seconded by Alderisio, the meeting was opened to the public. All in
favor. Motion carried.

Mr. Albert Kidd of 851 Darlington Avenue asked the cost per day to run the Library.

On a motion by Calandrillo, seconded by Paton, the meeting was closed to the public. All in
favor. Motion carried.

Public Meeting Minutes
January 27, 2005
Page 3

CLOSED SESSION
On a motion by Calandrillo, seconded by DiGiulio, Council went into Closed Session at 8:51PM for the purpose of discussing Contract Negotiations. All in favor. Motion carried.

On a motion by Calandrillo, seconded by Roth, Council returned to open session at 9:59PM. All in favor. Motion carried.

On a motion by Calandrillo, seconded by Roth, the meeting was adjourned at 10:00PM. All in favor. Motion carried.

Respectfully submitted,



Kathrine G. Coletta, RMC/CMC
Municipal Clerk

KGC/mcr




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