STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

April 21, 2008

PROCLAMATION

Public Works Week, May 18-24, 2008

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

a. Bills & Claims

b. Maintenance/Performance Guarantees:

-James J. Britt, Princeton University, Lawrence Apartment, Release of Maintenance Guaranty.

-James J. Britt, Princeton University, Tennis Court Relocation, Phases I&II, Completion time extension to August 18, 2008.

-James J. Britt, Princeton University – Tennis Court Drainage Improvements, Completion time extension to

August 18, 2008.

-James J. Britt, Princeton University – Elm Drive Substation Upgrade, Completion time extension to August 18, 2008.

--Roman Barsky, 17 Harris Road, Completion time extension to June 1, 2008.

-Chris Hannington, Princeton Shopping Center #3, Façade & Landscape Improvements, Completion time extension to May 8, 2009.

-Tom Zolna, Velocitel, Princeton University – Fine Hall, Completion time extension to December 9, 2008.

c. Music Amplification Requests:

- Elizabeth Harman, for a wedding at Mountain Lakes, June 7, 2008, 5:00 to 11:00 p.m.

- Susan Darnton, for a wedding at 6 McCosh Circle, June 14, 2008, 6:00 to 11:00 p.m.

- Junior League of Greater Princeton, Designer Showcase House and Gardens, 226 Drakes Corner Road:

May 10, 2008, 1-4:00 p.m. Mothers Day Luncheon

May 15, 2008, 2-4:00 p.m., Lecture & Tea

May 16, 2008, 6-8:00 p.m., Wine & Food Event

d. Approval of NJDOT Traffic Control Agreement to Utilize Twp. Police Officers - Arreton Road / Route 206 Improvement Project

e. Bid Award: 2008 Resurfacing Project, Top Line Construction, Somerville, NJ, Not to Exceed $827,036.90

f. Resolution: State Police Communication Network

g. Resolution: Temporary Budget Appropriation, $342,502.

h. Appointments: Citizens Finance Advisory Committee

i. Resolution Authorizing Contract Agreement , PBA

j. Resolution Authorizing Municipal Auction for May 31, 2008

2. public hearings: ASSESSMENT CONFIRMATIONS

- Sycamore Road Sidewalks

- Riverside Drive Sidewalks

- Castle Howard Court and Vernon Circle Sidewalks

- MacLean Circle Sidewalks

3. ORDINANCE PUBLIC HEARING

- BOND ORDINANCE AUTHORIZING AS A LOCAL IMPROVEMENT THE REPLACEMENT OF SIDEWALKS ALONG OBER ROAD, APPROPRIATING THE SUM OF $14,600.00 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. ORDINANCE INTRODUCTIONS

- an ordinance extending no parking hours along a portion of guyot avenue and amending the “code of the township of princeton, new jersey, 1968”

- an ordinance concerning overweight vehicles driving over bridges and amending the “code of the township of princeton, new jersey, 1968”