20090804 Etra Workshop Meeting

NOTICE OF PUBLIC MEETING AND PROSPECTIVE AGENDA THE EWING TOWNSHIP REDEVELOPMENT AGENCY WORKSHOP MEETING AUGUST 4, 2009 TIME: PLACE:

7:00 P.M. Ewing Municipal Complex 2 Jake Garzio Drive Ewing, NJ 08628

NOTE: The EWING TOWNSHIP REDEVELOPMENT AGENCY will hold its Monthly Workshop Meeting on August 4, 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: Site Presentations: 1. Devine Enterprises Inc. Frank Baer – WSB Engineering Group 1621 North Olden Ave Block 13 Lot 7 Sub Area 6 Construction of a Sonic Drive –Thru restaurant to be placed on a portion of the Home Depot Pad/Parking Lot. 2. Review of proposed signage for the TD Bank/CVS/Sprint Strip Mall North Olden Avenue and Artic Parkway

Approval of the Minutes: Meeting of March 18, 2009 Meeting of May 5, 2009 Meeting of June 2, 2009 Meeting of June 17, 2009

LEGAL UPDATE: Michael O’Donnell, Esq., Markowitz Gravelle, LLP OLD BUSINESS: 1. OARP Update – Planning Board recommendations to Ewing Township Council FINANCIAL REVIEW: 1.

ETRA Account Balance at 7/1/09 a. Balance Spread Sheet: Showing Expenditures vs. Budget at 7/01/09

NEW BUSINESS: 1.

Resolution 8-01-2009 – Resolution Approving Expenditures for the month of June & July 2009 - List of Bills.

Public Participation – Non-Agenda Items. 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 AUGUST 4, 2009