STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

1. PRESENTATION: Donation Acceptance – Greenway Meadows Poetry Trail

2. PUBLIC HEARING

- Public hearing on the filing of an application with the State Local Finance Board to create a Local Option Municipal Consolidation Study Commission, for the study of joint services and/or municipal consolidation of Princeton Township and Princeton Borough

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

a. Bills & Claims

b. Maintenance/Performance Guarantees

- Mr. James J. Britt, Esq., Princeton University, New South Data Center Expansion, Completion Time Extension to December 31, 2009.

- Mr. James J. Britt, Esq., Princeton University, Boiler House Renovation, Completion Time Extension to December 31, 2009.

- Mr. James J. Britt, Esq., Princeton University, Whitman College, Release of Performance

Guaranty and no Maintenance Guaranty required.

- Mr. James J. Britt, Esq., Princeton University, 294-306 Alexander Street, Completion Time

Extension to December 31, 2009.

- Mr. William H. Bell, Tenacre Foundation, Service Building Rehabilitation, Completion Time Extension to December 31, 2009.

- Stuart Country Day School, Parking Lot Expansion Phase 1A and 1B, Release of Performance Guaranty.

- Elizabethtown Water Co., (New Jersey America Water), Release of Performance Guaranty and any other remaining escrows.

c. Resolution and Agreement: White Buffalo, 2010 Deer Management Program for a sum not to exceed $49,850.00.

d. Resolution: Authorizing Application to the State of New Jersey, 2010 Deer Management Program

e. Resolution and Agreement: Old Castle Precast, Telford, PA for the purchase and delivery of a precast concrete box culvert to be installed under Braeburn Drive for a sum not to exceed $28,630.00

f. Resolution: Budget Transfers

4. ORDINANCE PUBLIC HEARING

- an ordinance by the township of princeton, county of mercer, state of new jersey concerning flooding of rental dwellings and amending the “code of the township of princeton, new jersey, 1968”. *

5. ORDINANCE INTRODUCTION

- AN ORDINANCE BY THE TOWNSHIP OF PRINCETON, COUNTY OF MERCER, STATE OF NEW JERSEY CONCERNING CONSTRUCTION CODE FEES AND AMENDING THE "CODE OF THE TOWNSHIP OF PRINCETON, NEW JERSEY, 1968”

6. REPORTS

Ed Greenblat, Fire Commissioner

Susan Hoskins, Princeton Senior Resource Center

7. Comments from the audience

8. CLOSED SESSION

Negotiations/Personnel

9. ADJOURNMENT

*Previously Distributed