SEPTEMBER 26, 2005

7:00 P.M.

1.                  Pledge of Allegiance


2.                  Open Public Meetings Act Notice


3.                  Roll Call


4.                  Committee Minutes of September 12, 2005


5.                  Reports and Communications


--Members of Committee


6.                  Agenda Additions/Changes


7. Resolutions

Consent Agenda

Resolution # R 09-05-180- Payment of Bills.

Resolution # R 09-05-181 Resolution awarding a master contract for rock salt ($25,000.00).

Resolution # R 09-05-182 Resolution memorializing approval of change order No. 25 in connection with the Police Building construction ($3,312.00).

Resolution # R 09-05-183 Resolution refunding the overpayment of taxes for Block 10, Lot 19, Block 32, Lot 20 and Block 36, Lot 1.

Resolution # R 09-05-184 Resolution for fuel-cost cap exception.

Resolution # R 09-05-186 Resolution awarding a contract for remediation work on the Wright South parcel.

Resolution # R 09-05-187 Resolution authorizing the purchase of computer equipment from Dell, Inc. under State Contract No. 81247, Index No. T-0483.


8. Reports from Township staff and professionals

9. Reports from Township Boards and Commissions


10. Work Session

a. Police Station Update (Mark Berkowsky)

Mark Berkowsky will discuss with the Township Committee the new Police Station and some additional items which are needed.







10. Work Session (Continued)

b. Presentation of Eagle Scout Project by George Conley V

George Conley V will give a presentation to the Township Committee on his proposed project for a Message Center.


c. Cranbury Fire Company Presentation (Apparatus Evaluation)

Cranbury Fire Company will give a presentation to the Township Committee on the Apparatus Evaluation and discuss a request to purchase a new rescue/pumper truck.


d. Fire Station Cell Tower Site

Trishka Waterbury, Esquire, Township Attorney, will present to the Township Committee, the bid spec information for construction of a cell tower at the Fire Station.


11. Resolution


Resolution # R 09-05-185 A resolution authorizing the lease of a portion of Township-owned property located adjacent to the fire station on South Main Street, for the purpose of replacing the existing lattice tower with a new wireless telecommunications tower.


12. Public Comment (For any items not on the agenda)


13. Closed Session Resolution # R 09-05-188


---Review of Closed Session Minutes of September 12, 2005.

---Land Acquisition: COAH 3rd Round Affordable Housing obligation and acquisition of sites to satisfy same;

---Potential Litigation: Owens sidewalk;

---Contract Negotiations: Sewer, South Brunswick Township.


14. Approval of Closed Session minutes of September 12, 2005.


15. Adjourn


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