*AMENDED: 8/5/09
TOWNSHIP OF MAHWAH
COMBINED WORK SESSION AND PUBLIC MEETING AGENDA
THURSDAY, AUGUST 6, 2009
Council Chambers – Municipal Complex 8:00PM
475 Corporate Drive, Mahwah, New Jersey
COUNCIL PRESIDENT’S STATEMENT and SALUTE TO THE FLAG
ROLL CALL: ____ Alderisio; ___DaPuzzo; ___ DiGiulio; ___ Hermansen;
____Kidd; ____Larson; ____ Roth
PUBLIC PORTION (Each speaker shall be limited to 5 minutes. The Public Portion shall be a maximum of 30 minutes.)
WORK SESSION
SUBMISSION OF BILLS AND CLAIMS
ENGINEERING (Boswell-McClave)
1a. Winters Pond Project; Safety Procedure Plan; Engineering Proposal
1b. Written Status Report – August 2009
TOWNSHIP UTILITY ENGINEER (Malcolm Pirnie)
2a. Nilsen Booster Station; Funding Supplemental Bond Ordinance
2b. Written Progress Report – August 2009
ADMINISTRATION
3a. New Jersey Sports Authority Off-Track Wagering Facility; Discussion
3b. Complete Count Committee; 2010 Census
3c. 2009 Salary Ordinance; Amendment
3d. LOSAP CPI Adjustment Resolution for Year 2008
TOWNSHIP COUNCIL and MUNICIPAL CLERK
4a. Township Right-of-Way Infringements; Discussion
4b. Request for Waiver of Municipal Fees for WinterFest Activities; Mahwah Regional Chamber of Commerce
4c. Renewal of Kennel Licenses; Fardale and Tam-Boer Kennels
4d. Raffle Applications
1. Mahwah HS Thunderbird Sports Booster Club Inc.; On Premise 50/50
2. Mahwah HS Thunderbird Sports Booster Club Inc.; On Premise Tricky Tray
3. Mahwah HS Thunderbird Sports Booster Club Inc.; On Premise 50/50
4. UNICO Greater Ramsey Chapter; On Premise
5. HSO George Washington School; On Premise 50/50
6. HSO George Washington School; On Premise
7. Volunteer Center of Bergen County; Off Premise
Combined Work Session and Public Meeting Agenda
August 6, 2009
Page 2
PUBLIC MEETING
APPROVAL OF BILLS AND CLAIMS
REPORTS OF TOWNSHIP COUNCIL and MUNICIPAL CLERK
TOWNSHIP COUNCIL; COMMENTS, COMMUNICATIONS AND REPORTS OF SUBCOMMITTEES
REPORTS OF MAYOR AND BUSINESS ADMINISTRATOR
PUBLIC PORTION (Each speaker shall be limited to 5 minutes and the Public Portion shall be a maximum of 30 minutes).
RESOLUTION
*#054-09A Capital Budget Amendment
ORDINANCES – INTRODUCTIONS
#1654 Nilsen Booster Station; Supplemental Bond Ordinance
#1655 2009 Salary Ordinance; Amendment
CONSENT AGENDA There will be no separate discussion of these items. If any
discussion is desired by Council, that particular item will be removed from the
Consent Agenda.
#049-09A Amendment to Professional Services Agreement between Township and Boswell McClave Engineering; Winters Pond Project
#050-09A Complete Count Committee; 2010 Census
#051-09A LOSAP CPI Adjustment Resolution for Year 2008
#052-09A Request for Waiver of Municipal Fees for WinterFest Activities; Mahwah Regional Chamber of Commerce
#053-09A Renewal of Kennel Licenses; Fardale and Tam-Boer Kennels
Approval of Raffle Applications
Mahwah HS Thunderbird Sports Booster Club Inc.; On Premise 50/50
Mahwah HS Thunderbird Sports Booster Club Inc.; On Premise Tricky Tray
Mahwah HS Thunderbird Sports Booster Club Inc.; On Premise 50/50
UNICO Greater Ramsey Chapter; On Premise
HSO George Washington School; On Premise 50/50
HSO George Washington School; On Premise
Volunteer Center of Bergen County; Off Premise
CLOSED SESSION
Monthly Litigation Report – August 2009
OLD BUSINESS
NEW BUSINESS
Combined Work Session and Public Meeting Agenda
August 6, 2009
Page 3
UPCOMING EVENTS
August 20, 2009 12 Noon Senior Picnic at Municipal Pool
8:00PM Combined Work Session and Public Meeting
September 7, 2009 Labor Day; Municipal Offices Closed
September 10, 2009 12 Noon Senior Club Meeting
8:00PM Combined Work Session and Public Meeting
September 17, 2009 12 Noon Senior Luncheon
September 24, 2009 12 Noon Senior Club Meeting
8:00PM Combined Work Session and Public Meeting
September 26, 2009 Mahwah Day at Commodore Perry Field
ADJOURNMENT
THIS AGENDA IS SUBJECT TO CHANGE.