Etra Agenda 20080116

NOTICE OF PUBLIC MEETING AND PROSPECTIVE AGENDA THE EWING TOWNSHIP REDEVELOPMENT AGENCY MEETING JANUARY 16, 2008. 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 January 16, 2008, 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). The Meeting will begin promptly at 7:30 P.M. The following is the agenda and it is anticipated that formal action will be taken on several items. 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 December 19, 2007 Meeting of August 15, 2007 LEGAL UPDATE: Michael O’Donnell, Esq., Markowitz Gravelle, LLP OLD BUSINESS: 1. DOT Livable Communities Grant Update - Michael O’Donnell 2. Status of Ewing Township Council’s Review of the Olden Avenue Redevelopment Plan – Tyrone Garrett

NEW BUSINESS: 1. 2.

3. 4. 5. 6.

Resolution 01-01-2008 – Resolution Approving Expenditures for the month of December 2007 - List of Bills. Resolution 01-02-2008 – Resolution Approving a Contract Extension for Heyer, Gruel & Associates for continued revisions to the Olden Avenue Redevelopment Plan and the review of future project plans within the designated area. Resolution 01-03-2008 Approving a Contract Extension for Tyrone Garrett as Interim Executive Director. Added Starters – If Applicable. Public Participation – Non-Agenda Items Executive Session (If Necessary for matters of Potential Litigation or Personnel Issues)

. MATTERS OF INFORMATION: 1. Financial Report for the period of December 1, 2007 December 31, 2007 - Tyrone Garrett COMMITTEE REPORTS:

Site Review Planning Board -

Phil Vecere David Rose

CODE ENFORCEMENT ISSUES: Property Location 1. Troy Avenue Clean-up Block 35 Lot 525 2. Richleano Body Shop @ Stokes & Dover

Status Zoning Application withdrawn

MATTERS OF DISCUSSION: 1. Audit for FY 2007 commenced January 22, 2008 with ML Perry, CPA. Financial documents have been compiled and forwarded to the Auditor. ADJOURNMENT:

NEXT ETRA MEETING FEBRUARY 5, 2008