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

- Tenacre Foundation, Service Building Rehabilitation, Performance guaranty release along with any remaining escrows. No maintenance guaranty is required.

- Princeton University Boiler House Renovation/Re-Use, Completion time extension to June 30, 2010.

- Princeton University, New South Data Center Expansion, Lots 1,2 & 28, Block 10901,

Completion time extension to June 30, 2010.

- Hun School of Princeton, Athletic Facilities, Maintenance guaranty release along with any other remaining escrows. The Township will continue to hold the $51,200.40 performance guaranty.

c. Music Amplification Request: Celina Imielinska, for a party at Mountain Lakes, December 31, 2009, 8:00 p.m. to 11:00 p.m.

d. Resolution and Agreement: Mt Rose Tower Lease Princeton Township

e. Resolution: Transfer of Funds

f. Resolutions: Chapter 159

g. Bid Award: Police Vehicles, Hertrich Fleet Services, Milford, DE, Not to Exceed $53,922

h. Professional Services Agreements:

- Greg Sandusky, Maintenance of Township Tax Maps, Not to Exceed $17,000.

- French and Parrello Associates, PA, Stony Brook Pedestrian Pathway and Bridge Project,

Not to Exceed $30,500.

2. ORDINANCE PUBLIC HEARING:

- AN ORDINANCE BY THE TOWNSHIP OF PRINCETON, COUNTY OF MERCER, STATE OF NEW JERSEY CONCERNING NON-LIFE HAZARD USE REGISTRATION AND PERMIT FEES FOR THE PRINCETON TOWNSHIP BUREAU OF FIRE PREVENTION AND AMENDING THE “CODE OF THE TOWNSHIP OF PRINCETON, NEW JERSEY, 1968”. *

3. Comments from the audience

4. REPORTS

5. WORK SESSION

6. CLOSED SESSION

Personnel/ Potential Litigation/Negotiations

7. ADJOURNMENT

*Previously Distributed