PRINCETON TOWNSHIP COMMITTEE AGENDA

Monday, February 9, 2009, 7:00 p.m.

Princeton Township Municipal Complex

400 Witherspoon Street

STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

January 12, 26 and 27, 2009

Proclamation: Black History Month

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

a. Bills & Claims

b. Maintenance/Performance Guarantees

- The Hun School – Major Site Plan, Athletic Facilities, Completion time extension to April 15, 2009.

- Mr. James J. Britt, Esq., Princeton University, Boiler House Renovation, Re-Use, Completion time extension to April 30, 2009

- Mr. James J. Britt, Esq., Princeton University, Whitman College, Completion time extension to April 30, 2009.

- Mr. James J. Britt, Esq. Princeton University, 294-306 Alexander Street, Completion time  extension to April 30, 2009.

- J. Halleck Hoeland, Princeton Development Group, Princeton Day School – Building Reconstruction and Expansion Project, Completion time extension to April 1, 2009.

c.    Appointments

                        - Municipal Judge, Bonnie Goldman

                        - Fire Commissioner, Ed Greenblat

                        - Recreation Board, Michael Petrone

d.    Resolution and Agreement – Mercer County HOME Investment Partnerships Program Consortium

e.    Resolution and Agreement: 2009 Canoe Concession, Turning Basin Park

f.    Music Amplification Requests:

-  Cindy Linville, for a party at 1075 Great Road, February 21, 2009, 7:00 p.m. to 11:00 p.m.

            -  Janet Lasley, for a party at 860 State Road, March 7, 2009, 7:00 p.m. to 11:00 p.m.

g.    Professional Services Agreement: Zoning Board Attorney, Robert Casey, Esq.

h.    Supplemental Agreement: New Jersey Sustainable Institute/Rutgers University, $15,000.

i.     Resolution: Budget Transfers, $67,200.

2. ORDINANCE INTRODUCTIONS

- BOND ORDINANCE AUTHORIZING AS A GENERAL IMPROVEMENT VARIOUS ROAD IMPROVEMENT PROJECTS WITHIN THE TOWNSHIP OF PRINCETON, COUNTY OF MERCER, NEW JERSEY, APPROPRIATING $300,000.00 THEREFOR AND AUTHORIZING THE ISSUANCE OF BONDS OR NOTES OF THE TOWNSHIP TO FINANCE A PART OF THE COSTS THEREOF. (Public Hearing February 23, 2009)

- AN ORDINANCE AUTHORIZING AS A GENERAL IMPROVEMENT THE CONSTRUCTION OF THE STONY BROOK PEDESTRIAN BRIDGE AND PATHWAY BY THE TOWNSHIP OF PRINCETON AND APPROPRIATING THE SUM OF $789,692.00 THEREFOR. (Public Hearing February 23, 2009)

3. Comments from the audience

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4.  REPORTS

5.  CLOSED SESSION

            Negotiations, Personnel

6.  ADJOURNMENT