2009-05-20 Etra Meeting Agenda

NOTICE OF PUBLIC MEETING AND PROSPECTIVE AGENDA THE EWING TOWNSHIP REDEVELOPMENT AGENCY MEETING MAY 20, 2009 TIME: PLACE:

7:30 P.M. Ewing Municipal Complex 2 Jake Garzio Drive Ewing, NJ 08628

NOTE: The EWING TOWNSHIP REDEVELOPMENT AGENCY will hold its Regular Monthly Meeting on May 20, 2009 at the Ewing Municipal Complex, 2 Jake Garzio Drive, Ewing, NJ 08628. Notice of this meeting is given in accordance with the requirements of the Open Public Meetings Act of New Jersey (Sunshine Law). NOTE: The Public will be allowed to address the Board on individual Agenda items prior to formal action. POTENTIAL AGENDA ITEMS: Approval of the Minutes: Meeting of May 5, 2009 LEGAL UPDATE: Michael O’Donnell, Esq., Markowitz Gravelle, LLP OLD BUSINESS: 1. OARP Update FINANCIAL REVIEW: 1.

ETRA Account Balance at 5/1/09 a. Balance Spread Sheet: Showing Expenditures vs. Budget at 5/01/09

NEW BUSINESS: 1.

Resolution 5-01-2009 – Resolution Approving Expenditures for the month of April 2009 - List of Bills.

2. Resolution 5-02-2009 - Resolution Accepting or Rejecting the Planning Proposal of Charles Latini to continue OARP consulting services. 3. Resolution 5-03-2009 – Resolution Approving or Rejecting Payment to Pennoni & Associates for Planning Board OARP review. Public Participation – Non-Agenda Items. 4. Executive Session (If Necessary for matters of Potential Litigation or Personnel Issues). . MATTERS OF INFORMATION COMMITTEE REPORTS: Site Review Planning Board -

Daniel Brandt / Hilary Hyser David Rose

ADJOURNMENT: NEXT ETRA MEETING June 2, 2009