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 – Chilled Water Plant, Release Cash Performance Guaranty along with any other remaining escrows. Performance Guaranty exceeded Maintenance Period, therefore, no maintenance guaranty is required.

- Princeton-Cherry Valley Properties – Commerce Bank, Construct two parking spaces, Completion time extension to October 15, 2008.

c. Music Amplification Requests:

- Carlos Cortez, 57 Birch Avenue, Birthday Party, July 19, 2008, 4:00 p.m. to 11:00 p.m.

- Management Planning, Inc., Company Picnic, Greenway Meadows Park, August 1, 2008, 4:00 p.m. to 8:00 p.m.

- Judy Sarvary, Birthday Party, September 12, 2008, 7:00 p.m. to 11:00 p.m. at Mountain Lakes.

d. Resolution and Agreement: United Bow Hunters of New Jersey, 2008-2009 Deer Management Program

e. Resolution: Infrastructure Trust Program, Determining the Form and Other Details of Not Exceeding $2,200,000 General Improvement Bonds, Series 2008

f. Resolution: Infrastructure Trust Program, Authorizing the Execution and Delivery of Loan Agreements to be Executed by the Township.

g. Resolution: JL Ivy Bar LLC, Liquor License Renewal, 2008-2009

h. Resolution: Bid Rejection, Telephone System for Municipal Complex

i. Resolution: 2007 Tonnage Grant

j. Professional Services Agreement – Architerra, PC., Development of All Weather, Multi-Sport, Synthetic, Recreation Field Surface. Not To Exceed $13,260.

k. Resolution: Extending Grace Period for 3^rd Quarter Tax Installment

l. Resolution Accepting Municipal Stormwater Regulation Program

m. Resolution Amending 2008 Municipal Operating Budget

2. Adoption of the 2008 Municipal Budget

- Resolution: To read the budget by title only

- Public Hearing on the 2008 Municipal Operating Budget

- Resolution for Self Examination

- Adoption of the Operating Budget

3. Comments from the audience

4. REPORTS

5. WORK SESSION

6. CLOSED SESSION

Negotiations