STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

Minutes

May 4, & 18, and June 8, 2009

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

a. Bills & Claims

b. Resolution, Recycling Tonnage Grant

c. Music Amplification Request: - Annual Joint Effort Princeton Summer Basketball Classic, August 17, 2009 at Community Park Basketball Courts, 9:00 am to 8:30 pm

d. Street Closing Request as approved by the Traffic Safety Officer: - John Witherspoon Middle School, October 3, 2009, Walnut Lane between Franklin and Guyot Avenue, 9:00 am to 3:00 pm for “Super Saturday”.

e. Appointment: Emergency Management Council

f. Resolution and Agreement: 2009-2010 Deer Management Program, United Bowhunters of New Jersey

g. Improvement of Smoyer Park Dam, Approval of Change Order #1, Top Line Construction, $43,359.72

h. Professional Services Agreement: JT Surveying, Hillsborough, New Jersey, Quarry Lane Sewer

Sanitary Sewer Extension Project, Not to Exceed $600.00

i. Resolution authorizing the execution and delivery of loan agreements to be executed by the Township of Princeton, in the county of Mercer, New Jersey and each of the new jersey environmental infrastructure trust and the State of New Jersey, acting by and through the department of environmental protection, and further authorizing the execution and delivery of an escrow agreement, all pursuant to the 2009 New Jersey Environmental Infrastructure Trust financing program.

j. Resolution determining the form and other details of not exceeding $3,500,000 general improvement bonds, series 2009, of the Township of Princeton, in the County of Mercer, New Jersey, and providing for their sale to the New Jersey Environmental Infrastructure Trust and the State of New Jersey pursuant to the 2009 New Jersey Environmental Infrastructure Trust Financing program.

k. Resolution of the Township of Princeton, in the County of Mercer, New Jersey declaring its official intent to reimburse expenditures for project costs from proceeds of debt obligation in connection with the Township’s participation in the 2009 New Jersey Environmental Infrastructure financing program.

l. Resolution – 2009 Salaries

m. Resolution – Extension of Grace Period for Payment of Third Quarter, 2009 Property Taxes

n. Resolution – Annual National Night Out, August 4, 2009

o. Resolution – Authorization for Sale of Abandoned Vehicles

2. ORDINANCE INTRODUCTION

- an ordinance by the township of princeton concerning the speed limit on sycamore road, amending the “code of the township of princeton, new jersey, 1968”, and repealing ordinance no. 2009-6 (Public Hearing August 17, 2009)

3. Comments from the audience

4. REPORTS

5. WORK SESSION

- Southern Way: Request for Belgium Block Curbing

6. CLOSED SESSION

Negotiations/Potential Litigation

7. ADJOURNMENT