STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

June 25 and July 16, 2007

SWEARING IN OF PROBATIONARY PATROL OFFICER – Jennifer L. Lacovara

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

a. Bills & Claims

b. Maintenance/Performance Guarantees

* William Curnan, Stuart Country Day School - Magnetti Field, Completion Time Extension to December 1, 2007.

* David Cohen, Seija Subdivision, 135 & 149 Terhune Road, Completion Time Extension to December 4, 2007.

* James J. Britt, Princeton University (5):

- Tennis Court Drainage - Completion Time Extension to November 30, 2007.

- Boiler House - Renovation & Adaptive Re-Use - Completion Time Extension to November 30, 2007.

- Lawrence Apartments - Extension of Cash Maintenance Guaranty from August 31st to

November 30, 2007 to complete punch list items.

- Elm Drive Substation Upgrade - Completion Time Extension to November 30, 2007.

- Tennis Court Relocation, Phases I & II - Completion Time Extension to November 30, 2007.

* Rafael Sharon, Snowden Communities, 606 Snowden Lane - Release performance guaranty contingent upon the receipt of an acceptable two year Maintenance Guaranty in the amount of 15% of the original Performance Guaranty amount.

c. Music Amplification Requests:

- John Bridgman, Basking Ridge, NJ for a wedding to be held at Mountain Lakes on August 31, 2007, 6:30 p.m. to 11:00 p.m.

- Babur Hibib, Princeton, for an event to be held at Mountain Lakes on September 2, 2007, 5:30 p.m. to 11:00 p.m.

- Darren Austin, LaJolla, CA for a wedding to be held at Mountain Lakes on September 29, 2007, until 11:00 p.m.

d. Street Closing Requests:

- Ann Marciano, Caldwell Drive, between Herrontown Road and Bertrand Drive, on September 23, 2007 (raindate September 30) 2:00 p.m. to 8:00 p.m.

- Elizabeth Erickson, to close part of Hunt Drive (in front of 100 Hunt Drive) for a block party on September 9, 2007 (raindate to be determined) from 12-3:00p.m.

- Pamela Goodwin Zetterberg, to close Random Road (between Roper and Poe) for a block party on September 4, 2007 from 5:00 to 8:00 p.m.

e. Resolution: Acceptance of the 2006 Audit

Resolution: Corrective Action Plan

f. Application for State Aid - NJDOT Trust Funds - FY2008

-Reconstruction of Wilson Road (in conjunction with Princeton Borough)

-Reconstruction of Hilltop Drive, Mansgrove Road and Woodland Drive

g. Resolution and Agreement: United Bow Hunters of New Jersey, 2007 – 2008 Deer Management Program

h. Appointment: Sidewalk and Bikeway Advisory Committee, Audrey Chen

i. Professional Services Agreement: French & Parrello Associates. P.A., Structural Evaluation of the Princeton Township Public Works Garage, Not To Exceed $1,350.

2. ORDINANCE INTRODUCTIONS

- AN ORDINANCE BY THE TOWNSHIP OF PRINCETON ESTABLISHING A LICENSING FEE FOR “POTENTIALLY DANGEROUS” DOGS AND AMENDING THE “CODE OF THE TOWNSHIP OF PRINCETON, NEW JERSEY, 1968”.

- BOND ORDINANCE AUTHORIZING AS A LOCAL IMPROVEMENT THE INSTALLATION OF BELGIUM BLOCK CURBING ALONG A PORTION OF HERRONTOWN CIRCLE, APPROPRIATING THE SUM OF $18,000.00 THEREFORE, PROVIDING FOR THE FINANCING OF SAID APPROPRIATION BY THE MAKING OF A DOWN PAYMENT AND THE ISSUANCE OF BONDS AND NOTES OF SAID TOWNSHIP, AND FURTHER PROVIDING FOR A SPECIAL ASSESSMENT OF 100% OF THE COST THEREOF.

- BOND ORDINANCE MAKING A SUPPLEMENTAL APPROPRIATION OF $40,000 FOR ADDITIONAL IMPROVEMENTS WITHIN THE GRIGGS FARM COMMUNITY FOR SIDEWALK REPLACEMENT, CURB CUTS, LIGHTING, STORM WATER IMPROVEMENTS AND TRAFFIC STRIPING BY THE TOWNSHIP OF PRINCETON PROVIDING THAT SAID SUPPLEMENTAL APPROPRIATIONS SHALL BE BORNE AS A GENERAL EXPENSE OF SAID TOWNSHIP AND PROVIDING FOR THE FINANCING OF SAID APPROPRIATION BY THE MAKING OF A DOWN PAYMENT AND BY THE ISSUANCE OF BONDS AND NOTES OF SAID TOWNSHIP.

3. Comments from the audience

4. REPORTS

5. WORK SESSION

- Senior Overlay Zoning Review

6. CLOSED SESSION

Negotiations