SPECIAL

TOWNSHIP COMMITTEE MEETING

MARCH 22, 2007

The Special Meeting of the Township Committee of the Township of Cranbury was held at 6:30 p.m. in the Township Meeting Room. Answering present to the roll call was: Township Committee members: Thomas F. Panconi, Jr., Richard Stannard, Pari Stave, Wayne K. Wittman and Mayor David J. Stout. Also present was Kathleen R. Cunningham, Clerk.  Mayor Stout led the salute to the flag and Ms. Cunningham gave the following Open Public Meetings Act statement:

In accordance with Section 5 of the Open Public Meetings Act, it is hereby announced and shall be entered into the minutes of this meeting that adequate notice of this meeting has been provided:

(1) Posted on March 13, 2007 on the Bulletin Board of the Municipal

Office at 23-A North Main Street, Cranbury, New Jersey and remains posted at that location.

(2) Communicated to the Cranbury Press, Home News Tribune and Trenton Times on March 13, 2007.

(3) Was filed on March 13, 2007 with a Deputy Municipal Clerk at the Cranbury Municipal Office, 23-A North Main Street, Cranbury, New Jersey and remains on file for public inspection, and

(4) Sent to those individuals who have requested personal notice.

Resolution

   On motion offered by Mr. Stannard, seconded by Mr. Wittman, the following resolution was adopted by vote:

Ayes:    (Panconi                                   Abstain:  (None

            (Stannard                                  Absent:   (None

            (Stave

            (Stout

            (Wittman

Nays:    (None

Cranbury Township Resolution # R 03-07-066

TOWNSHIP OF CRANBURY

COUNTY OF MIDDLESEX

RESOLUTION TO CLOSE MEETING TO THE PUBLIC

            BE IT RESOLVED, by the Township Committee of the Township of Cranbury, Middlesex County, New Jersey as follows:

            The general nature of the subject to be discussed in this session is as follows:

---             Personnel:  Review and evaluation of candidates for Township Administrator.

            It is unknown at this time precisely when the matters discussed in this session will be disclosed to the public.  Matters involving contract negotiations or the acquisition of land will be disclosed upon conclusion of the negotiations or upon approval of the acquisition.  Matters involving personnel will be disclosed when the need for confidentiality no longer exists.  Matters

Cranbury Township Resolution # R 03-07-066

(Continued)

concerning litigation will be announced upon the conclusion of trial or settlement of that litigation or when the need for confidentiality no longer exists.

Date: March 22, 2007

On motion by Mr. Stannard, seconded by Ms. Stave and unanimously carried, the meeting returned to Open Session:

Ayes:    (Panconi                                   Abstain:  (None

            (Stannard                                  Absent:   (None

            (Stave

            (Stout

            (Wittman

Nays:    (None

On motion by Mr. Stannard, seconded by Mr. Wittman and unanimously carried, the meeting adjourned at 8:56 p.m.

                                                _________________________

                                                Kathleen R. Cunningham, Clerk