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

* Princeton University - Springdale Golf Club, Release of performance guaranty subject to the receipt of an acceptable two year maintenance guaranty in the amount of 15% of the original guaranty.

c. Music Amplification Requests:

- David Goldsmith for a Bar Mitzvah at 19 Roper Road on May 10, 2008, 7:00 p.m. to 11:00 p.m.

- Bill O’Connor for a birthday party at Mountain Lakes on May 16, 2008, 7:00 p.m. to 11:00 p.m.

d. Resolution: Authorizing the 2008-2011 PBA Contract

e. Resolution: To cancel bid for cell tower

f. Professional Services Agreement: V-Comm, to study police communications system, Not to Exceed $7,500.

g. Resolution: Interlocal Services Agreement, Township of Princeton-Princeton Regional School District, For the purchase of a 16’ wide rotary wing lawn mower, $5001.00

h. Resolution: Auction of Spruce Trees

i. Resolution: Authorizing Washington Oaks Roof Loan, $70,000.

j. Resolution: To Increase Temporary Budget in the amount of $3,696,418.

2. ORDINANCE PUBLIC HEARING

- 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 *

3. COmments from the audience

4. REPORTS

5. WORK SESSION

- Betsy McKenzie, Affordable Housing update

6. CLOSED SESSION

Litigation/Personnel

7. ADJOURNMENT

* Previously distributed