STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

FILLING OF VACANCY ON TOWNSHIP COMMIITTEE

Minutes

May 22, June 12 and 26, 2006

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

a. Bills & Claims

b. Resolutions:

- Authorizing the Execution and Delivery of Loan Agreements, 2006 New Jersey Environmental Infrastructure Trust Financing Program

- Determining the Form and Details, $2,000,000 General Improvement Bonds, 2006 New Jersey Environmental Infrastructure Trust Financing Program

c. Music Amplification Requests:

- Kristen Kelly, for a wedding to be held at Mountain Lakes on September 23, 2006 until 11:00 p.m.

- Fransje Keur, for a party to be held at Mountain Lakes on October 6, 2006, 7:30 p.m. to 11:00 p.m.

- Pamela McLean, for a party to be held at Mountain Lakes on July 21, 2006, 7:00 p.m. to 11:00 p.m.

- D.A.R.E. New Jersey, Annual Gala to be held at Drumthwacket on September 9, 2006, 6:00 p.m. to 11:00 p.m.

d. Sanitary sewer repair agreement: 50 Overbrook Drive, $5,200.00

e. Raffle Applications:

- Trinity Church, for an off-premise raffle to be held on October 15, 2006. Proceeds to benefit transitional housing for families facing homelessness.

- Robert Wood Johnson University Hospital Foundation for an off-premise raffle to be held on September 11, 2006. Proceeds to benefit the Bristol-Myers Squibb Children’s Hospital at RWJ University Hospital and the Child Health Institute on NJ.

f. Resolution: Expansion of the Princeton Township Traffic Safety Committee

g. Appointment: Traffic Safety Committee

h. Resolution: Extension of Grace Period for Third Quarter 2006 Taxes

i. Resolution for Bid Rejection: Alexander Street and Harrison Street Mid Block Crosswalk

j. Bid Award: Laurel Circle Improvement Project, Vangelis Construction, Edison, NJ, Not to Exceed $396,635.00

k. Resolution for Bid Award: Rosedale Road Pathway Improvements, Pave-Rite Inc., Bridgewater, NJ, Not to Exceed $150,365.00

l. Request for Street Closing: Pamela Goodwin Zetterberg, Random Road between Roper and Poe, for a block party to be held on September 4, 2006, 5:00 p.m. to 8:00 p.m. contingent upon approval by the Traffic Safety Officer.

m. Resolution of Support: Quark Park

2.Verizon Cable Public Hearing – To be carried to September 25, 2006 as approved by Verizon.

3.ORDINANCE PUBLIC HEARINGS

- Bond ordinance authorizing as a local improvement the installation of belgium block curbing along evergreen circle, appropriating the sum of $13,338.00 therefor, 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 one hundred (100%) percent of the cost thereof. *

- an ordinance creating the corner house board and amending the “code of the township of princeton, new jersey, 1968” *

4. APPOINTMENTS: Corner House Board

5. ORDINANCE INTRODUCTION

- Bond ORDinance authorizing as a local improvement the repair and replacement of sidewalks along abernathy drive by the township of princeton, appropriating the sum of $12,200.00 therefor and 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 providing for a special assessment of fifty (50%) percent of the cost thereof.

6.Comments from the audience

7. REPORTS

8. WORK SESSION

- Recreation Department request to hire additional maintenance staff workers

- University Medical Center at Princeton Presentation

9. CLOSED SESSION

Personnel/Pending Litigation

* Previously Distributed