Etra Agenda 20080319

NOTICE OF PUBLIC MEETING AND PROSPECTIVE AGENDA THE EWING TOWNSHIP REDEVELOPMENT AGENCY MEETING MARCH 19, 2008. TIME:

7:30 P.M.

PLACE:

Ewing Municipal Complex, 2 Jake Garzio Drive Ewing, NJ 08628

NOTE: The EWING TOWNSHIP REDEVELOPMENT AGENCY will hold its Regular Monthly Meeting on March 19, 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 January 16, 2008 Meeting of February 20, 2008 LEGAL UPDATE: Michael O’Donnell, Esq., Markowitz Gravelle, LLP OLD BUSINESS: 1. 2. 3.

DOT Livable Communities Grant Update - Michael O’Donnell XL Architectural Project Status - Michael O’Donnell Status of Ewing Township Council’s Review of the Olden Avenue Redevelopment Plan – Chairperson Robert Kull and Tyrone Garrett

SITE PRESENTATIONS: 1.

XL Architectural Studios – John Kwak 1026 Prospect Street Block 25 Lot 8

NEW BUSINESS: 1. 2. 3. 4. 5.

Resolution 03-01-2008 – Resolution Approving Expenditures for the month of February 2008 - List of Bills. Resolution 03-02-2008 – Submission of the ETRA 2008-2009 Budget to the New Jersey Department of Community Affairs Added Resolutions not previously listed on the original Agenda – 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 February 1, 2008 February 29, 2008 - Tyrone Garrett COMMITTEE REPORTS: Nomination of ETRA representatives for the Site Review Committee Site Review Planning Board -

Daniel Brandt - Interim David Rose

CODE ENFORCEMENT ISSUES: Property Location

Status

MATTERS OF DISCUSSION:

ADJOURNMENT: NEXT ETRA MEETING April 1, 2008