STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

January 14 and 28, 2008

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

a. Bills & Claims

b. Maintenance/Performance Guarantees:

- Institute for Advanced Study, Systems Biology, Performance Guarantee substitution and release of the cash escrow in the amount of $299,861.46, plus interest.

- Barsky Homes, 117 Harris Road, Completion Time Extension to May 1, 2008.

c. Music Amplification Requests:

- Maya Katz, New York, NY for a wedding to be held at Mountain Lakes on May 24, 2008, 5:00 p.m. to 11:00 p.m.

- Princeton Symphony Orchestra, for a dinner dance at the Princeton Academy of the Sacred Heart, May 17, 2008, 6:30 p.m. to 11:00 p.m.

d. Resolution: Place to Place Transfer (Expansion of Premises) for Eat Inc. d/b/a Main Street

e. Resolution: Senior Overlay

f. Resolution: Cancelling Outstanding Checks

g. Appointment, Human Services Commission, Larry Spruill

h. Professional Services Agreement: SWM Consulting, Westerly Road Culvert, Hydrologic and Hydraulic Modeling/Design/Permitting, Not to Exceed $19,500.

i. Resolution: Opting out of the Emergency Building Inspection Program

j. Resolution and Agreement: Deer Carcass Removal Service LLC, 2008-2009, $60.00 per deer, not to exceed $5,700.

j. Resolution Authorizing the Lease for Construction of a Cell Tower Located at the Intersection

of Cherry Valley and The Great Road.

k. Resolution: Change Order #1 and Reduction, Reconstruction of Mountain Avenue, New contract amount $353,068.94

2. ORDINANCE PUBLIC HEARING

- 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. *

3. ORDINANCE INTRODUCTION

- an ordinance by the township of princeton, county of mercer, state of new jersey authorizing a special emergency appropriation pursuant to N.J.S.A. 40A:4-53 to undertake jointly with the borough of princeton, county of mercer, state of new jersey, a complete revaluation of all real estate within both municipalities for tax equalization purposes.

4. Comments from the audience

5. REPORTS

6. WORK SESSION

- Clover Lane

- ’08 Road & Sidewalks Improvement Program

- Proposed Sidewalk Project, Ewing Street

7. CLOSED SESSION

Negotiations

8. ADJOURNMENT

*Previously distributed