STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

May 5, 2008

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

a. Bills & Claims

b. Maintenance/Performance Guarantees

- Princeton Academy of the Sacred Heart, Recreation Fields – Release performance contingent upon acceptable maintenance guaranty.

- John A. Brown, Rush Brook, Phase II – Release of Maintenance Guaranty in the form of Letter of Credit in the amount of $237,243.75 and any other related escrows.

c. Music Amplification Request:

- D & R Greenway Land Trust, Annual Fund Raising Event, June 14, 2008, One Preservation Place, 6:00 p.m. to 11:00 p.m.

- Princeton Recreation Department , Outdoor Performances and Concerts, Every Saturday

Evening in June, July & August and September 6 and 13, 7:00 p.m. to 10:00 p.m.

- Bridget Carnevale, 91 Stonecliff Road, Birthday Party, June 19, 2008, 7:30 p.m. to 11:00 p.m.

d. Street Closing Request: Princeton Fire Department Inspection Parade, June 20, 2008, Witherspoon Street from the Township/ Borough Line to Mercer Engine Company #3, 7:00 p.m.

e. Resolution: To Authorize Purchase of a Department of Public Works 2008 Pickup Truck , Winner Ford,

Cherry Hill, NJ $26,569.

f. Resolution: Establishing a Human Services Commission Advisory Committee

g. Resolution: Princeton Township Affordable Housing Program, Authorizing Purchase of Affordable Unit at Griggs Farm, $87,462.

h. Appointment - SBRSA

i. Professional Services Agreements:

- V-Comm, LLC, Cellular Tower Analysis and Project Management Services, Not to Exceed $17,050.

- JT Surveying; Quaker Road Pathway, Not to Exceed $6,500

- French & Parrello, Mountain Lakes Dams, Not to Exceed $197,300.

j. Mercer County “At Play” Grant – Installation of synthetic Turf at Greenway Meadows

k. Resolution: Route 206 Arreton Road Drainage Improvements – Approval of Nighttime Work, 9:00 p.m. to 6:00 a.m.

l. Resolution - Bid Award: Ewing Street Improvements, Top Line Construction, Not To Exceed $1,238,445.90

m. Resolution – Endorsing Continued Sewer Capacity Reservation, Chatham Capital Investors

n. Resolution – Reimbursement Rate for mileage to 48.5 cents per mile

o. Resolution – Temporary Budget Appropriation, $2,01,942.

2. Assessement Confirmations:

- Abernathy Drive Sidewalks

- Overbrook Drive Sidewalks

- Clover Lane Curbing

3. ORDINANCE INTRODUCTION

- TOWNSHIP OF PRINCETON CALENDAR YEAR 2008 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK

4. ORDINANCE PUBLIC HEARINGS:

- 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” *

5. 2008 Municipal Budget Introduction

- Resolution: To Introduce the 2008 Municipal Budget

6. Comments from the audience

7. REPORTS

8. CLOSED SESSION

Negotiations/Litigation

9. ADJOURNMENT