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

- James Britt, Princeton University Chilled Water Plant, Release of Performance Guaranty contingent upon the receipt of an acceptable two year Maintenance Guarantee in the amount of 15% of the original Guaranty amount or $53,909.64.

- Princeton Day School, Athletic Fields I & II, Release Maintenance Guarantee in the amount of $54,015.27 and any remaining escrows. Continue to retain the cash maintenance guaranty in the amount of $36,010.18 plus interest to be applied to the cash maintenance guaranty requirement for the PDS Smoyer Field Renovations project at a later date, as requested by the applicant.

- Andy Brown, Rushbrook Phase II, Release of Performance Guaranty contingent upon the receipt of an acceptable two year Maintenance Guarantee in the amount of 15% of the original agreement or $237,243.75.

- Jim Britt, Princeton University, Tennis Court and Drainage Improvements, Phase I

Cash Performance Guaranty Reduction to $166,103.10. An amount of $387,573.90 plus interest should be returned to the applicant.

c. Music Amplification Requests (2):

- The Princeton Joint Recreation Department for the following dates for the summer of 2006, at Community Park North Amphitheater, 8:00 p.m. to 11:00 p.m.

Blue Curtain Concert Series: June 3 & 4, June 10 & 11

Thomas Sweet Film Series: June 17, June 21, 23, & 24

New Jersey Opera Theater: June 30 & July 1

Thomas Sweet Film Series: July 5, 7, 8, 12, 14 & 15

Princeton Rep Shakespeare Festival: July 20, 21, 22 & 23, 27, 28, 29 & 30

August 3, 4, 5, 6, 10, 11, 12 , 13,17, 18, 19,20, 24, 25, 26 & 27

Blue Curtain Concerts Series: Sept. 9, 10, 16 & 17

- Trinity Counseling Services, July 8, 2006 6:30 p.m. to 12:00 a.m. at Drumthwacket for a benefit Dinner/Dance.

d. Road Closing Requests (4), All have been approved by the Traffic Safety Officer:

- Jane E. Scott, Battle Road between Olden Lane and Battle Road Circle for a block party, May 29, 2006, 5:00 p.m. to 7:00 p.m.

- Joan Bartl, Woodland Drive for a block party, June 11, 2006, 1:00 p.m. to 6:00 p.m.

- Jana Pika, Southern Way between Harrison and Cedar, for a block party, June 3, 2006, 3:00 p.m.

to 8:00 p.m.

- Princeton Regional Schools, Walnut Lane from Guyot to the Township line and Franklin Avenue from Walnut to the area of the Choir College parking lot, just west of Linden Lane, October 14, 2006, 10:00 a.m. to 6:00 p.m.

e. Resolution : Designating the Township’s Affordable Housing Coordinator as the Municipal Housing Liaison.

f. Resolution: Supporting the grant application to the New Jersey Historic Trust for theMt. Lakes Preserve Dam Project.

g. Resolutions: Financing Through the 2006 NJ Environmental Infrastructure Trust Program for the Rehabilitation of the Sewer System Throughout the Township (2)

- Reimbursement

- Making Application to the Local Finance Board

h. Resolution 2006 Salaries

i. Resolutions for Bond Sale (3)

- Form and Sale Resolution

- Combination Resolution

- Making Application to the Local Finance Board

j. Professional Services Agreement: DeMartin Schwartz, Inc., Appraisers, for preparation of an appraisal of Lt. 7, Blk. 805, 852 State Road, not to exceed $7,500.

k. Resolution: Police Uniform Contract Change Order

2. ORDINANCE INTRODUCTION

- an ordinance concerning the r-5 residential zoning district and amending the “code of the township of princeton, new jersey 1968”

3. WORK SESSION

Jt. Budget Review (continuation from Jt. Mtg.)

- Board of Health

- Library

4. Adoption of the 2006 Municipal Budget

- Resolution: To read the budget by title only

- Public Hearing on the 2006 Municipal Operating Budget

- Amending Resolution

- Adoption of the Operating Budget

5. WORK SESSION

- 2006 Capital Budget

6. Comments from the audience

7. REPORTS