STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

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

a. Bills & Claims

b. Maintenance/Performance Guarantees

- Top Line Construction - Route 206 & Cherry Valley Road Connector Road, Release performance contingent upon acceptable two-year maintenance.

- Top Line Construction - Improvements of Guyot Pathway and Carnahan Place, Release performance contingent upon acceptable two-year maintenance.

c. Resolution and Agreement: Small Animal Veterinary Endowment (SAVE) for animal boarding, Not to Exceed $10,000

d. Resolution: Budget Transfer $12,500.

e. Resolution: Opposing Revisions to the Wrongful Death Act

f. Professional Services Agreements:

- Allen D. Porter, Esq., Planning Board Attorney 2008

- Louis Rago, Esq., Special Counsel to the Planning Board, 2008

- French & Perillo Associates - Stony Brook Bridge & Pathway Project, Not to Exceed $167,548.

- Community Grants Planning & Housing, Sustainability Grant Application, Not to Exceed $3500.

g. Music Amplification Request: Elizabeth James, for a Bar Mitzvah, May 17, 2008 at 1759 Stuart Road West, 1:00 p.m. to 5:00 p.m.

h. 2008 Canoe Concession Agreement for Turning Basin Park, Mr. Steve Androsko, $3400.

i. Resolution: Truck Diversion

j. Resolution: Designated Bus Stops on Bunn Drive

2. ORDINANCE PUBLIC HEARINGS

- bond ordinance authorizing as a local improvement the construction of a sidewalk along the easterly side of ewing street between guyot avenue and the princeton borough line at franklin avenue, appropriating the sum of $38,760.00 therefor, providing for the financing of said appropriation by the making of a down payment and issuance of bonds or notes of said township and further providing for the special assessment of fifty (50%) percent of the cost thereof. *

- 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. *

3. ORDINANCE INTRODUCTIONS

- an ordinance amending smoke detector provisions and adding carbon monoxide alarm requirements within the “code of the township of princeton, new jersey, 1968”

- bond ordinance providing for various road improvements in and by the township of princeton, in the county of mercer, new jersey, appropriating $3,975,000 therefor and authorizing the issuance of $3,350,000 bonds or notes of the township to finance part of the cost thereof

4. Comments from the audience

5. REPORTS

6. ADJOURNMENT * Previously distributed