TOWNSHIP COMMITTEE MEETING

JANUARY 31, 2005

A special budget meeting of the Township Committee of the Township of Cranbury was held at 5:15 p.m. in the Township Administrator’s Office. Answering present to the roll call were: Township Committee members: Thomas Panconi, Jr., Pari Stave, Richard Stannard, David J. Stout and Mayor Beauregard. Also present were: Frederick C. Carr, Administrator and Denise Marabello. Mayor Beauregard led in the salute to the flag and Mr. Carr gave 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 January 25, 2005 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 January 25, 2005.

(3) Was filed on January 25, 2005 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.

On motion by Ms. Stave, seconded by Mr. Panconi and unanimously carried, Mr. Carr was appointed Deputy Clerk.

The Township Committee members were given an overview of the proposed 2005 Budget by Mr. Carr and Ms. Marabello and then had a general discussion.

The Township Committee agreed to meet again to discuss the budget on February 3, 2005 at 5:00 p.m.

Public Comment

The Mayor opened the meeting to public questions and comments on those items not on the agenda. There being no comments, the Mayor closed the public part of the meeting.

On motion by Mr. Stannard, seconded by Mr. Stout and unanimously carried, the meeting adjourned at 8:45 p.m.

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Frederick C. Carr, Deputy Clerk