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April 6th, 2009 - SPECIAL MEETING

President Wollert opened the Special Meeting at 1:00 pm and read the Open Public
Meeting Statement.

The notice requirements provided for in the “Open Public Meetings Act” have
been satisfied. Notice of this meeting was properly given in a notice which was
transmitted to the Times of Trenton and the Trentonian, filed with the Clerk of the
Township of Ewing and posted in the Ewing Township Municipal Complex, all on
the 1st day of April, 2009.

ROLL CALL

ƒ Mr. Cox – Present Jack Ball, Mayor


ƒ Mr. Murphy - Absent David Thompson, Administrator
ƒ Mr. Steinmann - Present Mike Hartsough, Attorney
ƒ Mr. Summiel – Absent Stephen Elliott, Municipal Clerk
ƒ President Wollert- Present Chris Jack, Chief Financial Officer
Joe Monzo, Financial Consultant

This Special Meeting has been called to deal solely with an amendment to the
introduced FY 2008-2009 budget. No other business can be conducted.

SPECIAL MEETING

1. The Clerk read (Resolution #09R-65) A RESOLUTION OF THE


TOWNSHIP OF EWING AMENDING THE INTRODUCED BUDGET
FOR FISCAL YEAR 2008-2009.

Mr. Monzo discussed the proposed amendment which resulted from a review by he
and Mr. Jack of the spending that had occurred to date in the fiscal year, and as a
result of recommendations from the Department of Community Affairs due to the
status of the Township’s tax levy.

Mr. Steinmann and President Wollert commented that the proposals were the result
of improperly budgeted items in the introduced budget.

Mr. Cox moved to approve the resolution, seconded by Mr. Steinmann.

ROLL CALL Mr. Cox YES


Mr. Steinmann YES
President Wollert YES

The Resolution was approved.

STATEMENTS AND COMENTS FROM MEMBERS OF THE PUBLIC

Kim Welebir (10 Currier Way) asked about the possibility of further reducing some
line items and what the amount of revenue had been received from the OPUS
project.

President Wollert responded.

There being no further business, President Wollert called for a motion to adjourn.
Mr. Cox so moved, seconded by Mr. Steinmann. The meeting was adjourned at
1:35 pm.

________________________________ ________________________________
Kathleen Wollert, Council President Stephen W. Elliott, Municipal Clerk

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