SPECIAL TOWNSHIP COMMITTEE MEETING

APRIL 13, 2007

The regular meeting of the Township Committee of the Township of Cranbury was held at 7:00 p.m. in the Town Hall Meeting Room.  Answering present to the roll call was: Township Committee members: Richard Stannard, Wayne Wittman and Mayor David J. Stout.  Ms. Stave and Mr. Panconi were absent. Also present was: Kathleen R. Cunningham, Clerk.  Mayor Stout led in 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 April 11, 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 April 11, 2007.

(3) Was filed on April 11, 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.

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

Ayes:    (Stannard                                  Abstain:  (None

            (Stout                                       Absent:   (Mr. Panconi and Ms. Stave)

            (Wittman

Nays:    (None

Cranbury Township Resolution # R 04-07-086

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:  Discussion on whether and on what terms to extend an offer to candidate for the position of 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 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: April 13, 2007

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

Ayes:    (Panconi                                   Abstain:  (None

            (Stannard                                  Absent:   (None

            (Stave

            (Stout

            (Wittman

Nays:    (None

Public Comment (for items not on Agenda)

 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. Wittman and unanimously carried, the meeting adjourned at 5:42 p.m.

                                                ___________________________

                                                Kathleen R. Cunningham, Clerk