STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

September 10, 21 and October 8, 2007

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

a. Bills & Claims

b. Maintenance/Performance Guarantees

- Pat Scanlon Landscaping Company - Spring Planting 2006, Release of Maintenance Guaranty

- Hal Hoeland, Princeton Day School, Building Reconstruction and Expansion

Completion Time Extension to May 15, 2008

c. Interlocal Services Agreement between Princeton Township and Montgomery Township: Cherry Valley Road Improvements from Billie Ellis Lane to Route 206.

d. Professional Services Agreements:

- Environmental Management Associates, Inc., for testing of the monitoring wells on the Department of Public Works garage site and prepare and file a Classification Exception Area Certification with the NJDEP for a sum not to exceed $12,210.00

- SWM Consulting, Smoyer Park Dam Inspection and Report, for a sum not to exceed $2,000.00

- Supplemental PSA - SWM Consulting, Replacement of the Braeburn Drive Culvert, for a sum not to exceed $6,000.00

e. Bid Award – 2008 CASE 621-E Wheel Loader or Equal: Trico Equipment, Inc., Vineland, NJ based on its bid amount of $139,550.00

f. Resolution Confirming The Details Of The Sale Of General Improvement Bonds Of The Township Of Princeton, In The County Of Mercer, New Jersey, To The New Jersey Environmental Infrastructure Trust And The State Of New Jersey Pursuant To The 2007 New Jersey Environmental Infrastructure Trust Financing Program

g. Resolution: Washington Oaks Affordability Assistance in an amount not to exceed $30,000.00 for column repair work within Washington Oaks

h. Resolutions Authorizing Municipal Services Reimbursements to:

Griggs Farm Condominium Association in the amount of $8,217.11

Garrett Lane Homeowners Association in the amount of $401.50

Constitution Hill Property Association in the amount of $4,548.80

i. Music Amplification Request: Sarah Faulks, for a wedding reception to be held at the Mountain Lakes House on November 3, 2007 until 11:00 p.m.

2. ORDINANCE PUBLIC HEARING

- an ordinance establishing no parking zones on portions of abernathy dRive and franklin avenue and amending the “code of the township of princeton, new jersey, 1968” *

3. Comments from the audience

4. REPORTS

5. CLOSED SESSION

Negotiations

6. ADJOURN

*Previously distributed