STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

April 20, 27, 2009

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

a. Bills & Claims

b. Maintenance/Performance Guarantees

Janet Lasley, Studio 860 LLC: Release of performance guaranty, no maintenance guaranty required.

c. Professional Services Agreements:

- USA Architects, Planners & Interior Designers, PA, Master Plan and Preliminary Design for DPW Facility, Not to Exceed $65,000.

- First Advantage SafeRent, Inc., Affordable Housing Program Credit Checks, Not to Exceed $5.50 per check and report.

- SWM Consulting, Mountain Lakes Improvement Project Emergency Action Plan, Not to Exceed $13,000.

- French and Parrello Associates, Mountain Lakes Improvement Project, Not to Exceed $45,195.

d. Resolution: Appointing a Safety Delegate and an Alternate Safety Delegate to the Mid Jersey Municipal Joint Insurance Fund

e. Resolution: Wastewater Management Plan

f. Resolutions – Application for State Aid, New Jersey Department of Transit Trust Funds, FY 2010:

- Cherry Valley Road Grant Application in conjunction with Montgomery Township

- Approval of Valley Road Pathway Grant Application

g. Resolution of The Township of Princeton Making Application to the Local Finance Board Pursuant to N.J.S.A. 40A:2-26 (e) and N.J.S.A. 58:11B-9(a)

h. Music Amplification Request:

- Daniel Cuocol, for a wedding to be held 28 Edgerstoune Road, June 20, 2009, 5:00 p.m. to 10:00 p.m.

2. ORDINANCE PUBLIC HEARING

- an ordinance prohibiting a dog from creating an annoyance or injury to persons or property and amending the “code of the townhip of princeton, new jersey, 1968”. *

3. ORDINANCE INTRODUCTION

BOND ORDINANCE PROVIDING A SUPPLEMENTAL APPROPRIATION OF $2,500,000 FOR THE REHABILITATION OF THE SEWER SYSTEM IN AND BY THE TOWNSHIP OF PRINCETON, IN THE COUNTY OF MERCER, NEW JERSEY AND AUTHORIZING THE ISSUANCE OF $2,500,000 BONDS OR NOTES OF THE TOWNSHIP FOR FINANCING PART OF THE APPROPRIATION. (Public Hearing June 22, 2009)

4. Comments from the audience

5. REPORTS

6. WORK SESSION

Princeton University, Arts District

7. CLOSED SESSION

Negotiations/Potential Litigation

8. ADJOURNMENT

* Previously Distributed