STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

February 11, 2008

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

a. Bills & Claims

b. Maintenance/Performance Guarantees

* The Hun School, Athletic Field, Release of Cash Maintenance Guaranty in the amount of $57,752.28 plus interest and any remaining cash escrows.

* Stuart Country Day School, Magnetti Field, Completion Time Extension to June 1, 2008.

* Jim Britt - Princeton University - Ellipse Dormitory, Release Performance Guaranty. No Maintenance Guaranty required.

c. Professional Services Agreement:

- American Emergency Notification (“AEN”), to continue to maintain the emergency notification system for Princeton Township residents, Not to Exceed $9,500.

d. Resolution: New Jersey Environmental Infrastructure Loan Program, Federal Fiscal Year 2008/

State Fiscal Year 2009, Application for Financial Assistance for Sanitary Sewer Work.

e. Resolution: Recognizing Karl Light Boulevard

f. Change Order #1 and final, Top Line Construction, 2007 Resurfacing Project,

Final Contract Amount $1,385,391.57

2. ORDINANCE PUBLIC HEARING

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

3. ORDINANCE INTRODUCTIONS

- an ordinance prohibiting parking on bunn drive and amending the “code of the township of princeton, new jersey, 1968”

- an ordinance concerning parking regulations on witherspoon street and amending the “code of the township of princeton, new jersey, 1968”

- bond ordinance authorizing as a local improvement the replacement of sidewalks along a portion of braeburn drive and meadowbrook drive by the township of princeton, appropriating the sum of $13,500.00 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.

- bond ordinance authorizing as a local improvement the replacement of sidewalks along a portion of battle road, appropriating the sum of $3,800.00 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.

- bond ordinance authorizing as a local improvement the construction of sidewalks along a portion of franklin avenue, appropriating the sum of $20,100.00 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.

4. Comments from the audience

5. REPORTS

- Spirit of Princeton

- Proposed Cell Tower, Great and Cherry Valley Roads, Status Report

6. CLOSED SESSION

Negotiations

7. ADJOURNMENT

*Previously Distributed