STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

MOMENT OF SILENCE

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

a. Bills & Claims

b. Maintenance/Performance Guarantees

* Rafeal Sharon, Snowden Communities, LLC, 606 Snowden Lane - Completion Time Extension to July 31st, 2007.

* TenEyck & MacKenzie, Rushbrook Phase I, Completion Time Extension to June 15, 2007.

* Carl Hart, The Medical Center at Princeton, Princeton House, hold remaining cash performance in the amount of $10,000 until completion of topsoiling and seeding. Completion time extension to May 15, 2007.

c. Music Amplification Requests:

* Princeton Day School, Reunion Weekend, May 18, 2007, 8:00 p.m. to 11:00 p.m. under the tent behind Colross

* Princeton Symphony Orchestra, Gala Dinner Dance, May 19, 2007, Drumthwacket, 6:30 p.m. to 11:00 p.m.

* G. Gill for a wedding at Princeton Day School, July 28, 2007, 1:00 p.m. to 9:00 p.m.

d. Street Closing Request:

* Walnut Lane between Franklin Avenue & Guyot Avenue for the John Witherspoon Middle School, “Super Saturday”, May 12, 2007 (raindate May 19, 2007), 9:00 a.m. to 3:00 p.m., contingent upon approval of the Traffic Safety Officer.

e. Professional Services Agreement: Lewis Goldshore, Esq., Special Counsel to the Planning Board, for an hourly rate of $170.00

f. Interlocal Services Agreement: Township of Princeton, Borough of Princeton and the County of Mercer, for the Renovation of Potts Park

g. Bid Awards:

* Route 206/Cherry Valley Road Connector Road Improvements, Top Line Construction Corp., Somerville, NJ,Not to Exceed $227,715.10

* Crosstown 62 Transportation Services, Greater Mercer Ride for a period of one year commencing May 1, 2007, $13.00 per ride.

* Illuminated Mid-Block Crosswalk Improvements, Alexander and Harrison Streets at D&R Towpath, Orchard Holdings LLC, Not to Exceed $ 242,446.40

* 2007 Road Resurfacing Project, Top Line Construction Corp., Somerville, NJ, Not to Exceed $985,345.00

h. Fee Waiver: Spirit of Princeton for Flag Day and 4^th of July Fireworks, contingent upon approval of the Fire Official

i. Resolution and Agreement: Governors Lane Condominium Association

j. *RESOLUTION OF THE TOWNSHIP OF PRINCETON, IN THE COUNTY OF MERCER, NEW JERSEY DECLARING ITS OFFICIAL INTENT TO REIMBURSE EXPENDITURES FOR PROJECT COSTS FROM PROCEEDS OF DEBT OBLIGATION IN CONNECTION WITH THE TOWNSHIP’S PARTICIPATION IN THE 2007 NEW JERSEY ENVIRONMENTAL INFRASTRUCTURE FINANCING PROGRAM

*STATE OF NEW JERSEY, DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF LOCAL GOVERNMENT SERVICES, LOCAL FINANCE BOARD APPLICATION CERTIFICATION

k. Resolution: Appointments, Sustainable Princeton Steering Committee

l. Resolution of Support: East Coast Greenway, for the designation of the section of Mercer Road and Princeton Pike within the Township to be included within their corridor as an “on road” alternative option.

2. ORDINANCE INTRODUCTION

* AN ORDINANCE CONCERNING MOTOR VEHICLE AND TRAFFIC REGULATIONS ON WITHERSPOON STREET AND MOUNT LUCAS and amending the “code of the township of princeton, new jersey”

STATEMENT CONCERNING NOTICE OF MEETING

2. ORDINANCE INTRODUCTION

3.Comments from the audience