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

- Medical Center at Princeton - Princeton House, Release of Maintenance Guaranty

- Yedlin Company - 457 North Harrison Street, Release of Performance Guaranty - no Maintenance Guaranty required.

- William Curnan - Stuart Country Day School, Magnetti Field Renovation, Release of Performance Guaranty contingent upon the receipt of an acceptable two year maintenance guaranty and completion of punchlist items.

- Cyril & Hana Kucera, 63/96 Greenhouse Court, Minor Subdivision, Release of Performance Guaranty along with any remaining escrows. No maintenance guaranty is required.

c. Resolution: Bid Award - Telephone System, Township Municipal Complex, VOIP Networks, Inc., Cherry Hill, NJ, Not to Exceed $151,498.00. Bid Rejection - ComTec Systems, Vineland, NJ.

d. Resolution: Making Application to the Local Finance Board for a Refunding Bond

e. Resolution: Liquor License Place to Place Transfer, Astons Jazz LLC

f. Resolution: Authorizing Purchase of two Affordable Units at Griggs Farm

g. Resolution to Support the Reutilization of the Valley Road School site

h. Road Closing Request: Anna Lim, Western Way between Cedar Lane and Harrison Street for a block party on September 28, 2008, 3:00 p.m. to 6:00 p.m. contingent upon approval of the Traffic Safety Officer.

i. Music Amplification Request: Julissa Mazzarulli, for a wedding at Mountain Lakes on October 31, 2008, 5:30 p.m. to 11:00 p.m.

j. Professional Services Agreement: Dr. Dhwani Shah, M.D., Corner House Consulting Psychiatrist, Not to Exceed $12,000.

2. ORDINANCE INTRODUCTIONS

- REFUNDING BOND ORDINANCE OF THE TOWNSHIP OF PRINCETON, IN THE COUNTY OF MERCER, NEW JERSEY, PROVIDING FOR THE REFUNDING OF ALL OR A PORTION OF GENERAL IMPROVEMENT BONDS, SERIES 1999 AND GENERAL IMPROVEMENT BONDS, SERIES 2001, APPROPRIATING $9,600,000 THEREFOR AND AUTHORIZING THE ISSUANCE BY THE TOWNSHIP OF ONE OR MORE SERIES OF REFUNDING BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT EXCEEDING $9,600,000 FOR FINANCING THE COST THEREOF

- BOND ORDINANCE AUTHORIZING AS A LOCAL IMPROVEMENT THE REPLACEMENT OF SIDEWALKS ALONG MAGNOLIA LANE AND BROADRIPPLE DRIVE BY THE TOWNSHIP OF PRINCETON, APPROPRIATING THE SUM OF $21,000.00 THEREFORE, PROVIDING FOR THE FINANCING OF SAID APPROPRIATION BY THE MAKING OF A DOWN PAYMENT AND ISSUANCE OF BONDS OR NOTES OF SAID TOWNSHIP AND FURTHER PROVIDING FOR THE SPECIAL ASSESSMENT OF FIFTY (50%) PERCENT OF THE COST THEREOF.

- BOND ORDINANCE AUTHORIZING AS A LOCAL IMPROVEMENT THE INSTALLATION OF BELGIUM BLOCK CURBING ALONG THE FRONTAGE OF 9 PROPERTIES ON WILSON ROAD BY THE TOWNSHIP OF PRINCETON, APPROPRIATING THE SUM OF $18,500.00 THEREFORE, PROVIDING FOR THE FINANCING OF SAID APPROPRIATION BY THE MAKING OF A DOWN PAYMENT AND THE ISSUANCE OF BONDS AND/OR NOTES OF SAID TOWNSHIP, AND FURTHER PROVIDING FOR A SPECIAL ASSESSMENT OF 100% OF THE COST THEREOF

- an ordinance by the township of princeton establishing skate park rules and amending the “code of the township of princeton, new jersey, 1968”

STATEMENT CONCERNING NOTICE OF MEETING

2. ORDINANCE INTRODUCTIONS

3. Comments from the audience