STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

December 3, 4, 17, and 28, 2007; January 6, 2008

1. CONSENT AGENDA – Contains items of a routine nature, which are approved by a single vote.

a. Bills & Claims

b. Maintenance/Performance Guarantees

-Princeton University, Lawrence Apartments: Completion Time Extension for the Maintenance Guaranty Agreement to May 31, 2008.

- Roman Barsky, Barsky Homes, LLC: Completion Time Extension for the Performance Guaranty Agreement to May 31, 2008.

c. Professional Services Agreements

Community Grants & Planning, 2007 COAH Trust Fund Monitoring Report for a sum not to exceed $3,000.00

John Gloss Maintenance, LLC, for continued maintenance and repair services within Griggs Farm and Washington Oaks for a sum not to exceed $7,500.00

d. Appointments: PSOC Lands Reuse Committee, Bernard Miller and Victoria Bergman

e. Resolution: Authorizing an agreement with the Institute for Advanced Study for the purpose of installing storm water drainage improvements along a portion of Olden Lane.

f. Resolution: Accepting Storm Drainage Easement, Block 6902, Lot 2, Princeton Township Tax Map

2. PUBLIC Hearing

- an ordinance concerning the residential senior community-2 (“rsc-2”) overlay zone and amending the “code of the township of princeton, new jersey, 1968” *

3. ORDINANCE INTRODUCTION

- AN ORDINANCE AUTHORIZING THE VACATION OF A STORM DRAIN AND SANITARY SEWER EASEMENT ON A PORTION OF BLOCK 5706, LOT 5, PRINCETON TOWNSHIP TAX MAP BY THE TOWNSHIP OF PRINCETON.

4. Comments from the audience

5. REPORTS

6. WORK SESSION

Engineering Capital Requests

7. ADJOURNMENT

*previously distributed