2009-12-16 ETRA Workshop Meeting

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NOTICE OF PUBLIC MEETING AND PROSPECTIVE

AGENDA THE EWING TOWNSHIP REDEVELOPMENT


AGENCY WORKSHOP MEETING DECEMBER 16, 2009
TIME: 7:30 P.M.

PLACE: Ewing Municipal Complex


2 Jake Garzio Drive
Ewing, NJ 08628

NOTE: The EWING TOWNSHIP REDEVELOPMENT AGENCY will


hold its Regular Meeting on December 18, 2009 at the Ewing Municipal Complex, 2 Jake
Garzio Drive, Ewing, NJ 08628. Notice of this meeting is given in accordance with the
requirements of the Open Public Meetings Act of New Jersey (Sunshine Law).

NOTE: The Public will be allowed to address the Board on individual Agenda items
prior to formal action.

POTENTIAL AGENDA ITEMS:

Presentations

1. Senior Star
SDB Realty, LLC
1676 North Olden Avenue
Block 40.01 Lots 16, 17, 18
Utilize current location for the establishment of an adult
medical day care facility

Approval of the Minutes:

Meeting of November 23, 2009

LEGAL UPDATE:

Michael O’Donnell, Esq., Markowitz Gravelle, LLP

OARP INITIATIVES:

1. Discussion of the Open Door Media Proposal –OARP Assessment


2. Discussion of the OARP Phase II Proposal – C. Latini
3. Discussion of the OARP Road Way Design and Implementation Proposal
FINANCIAL REVIEW:

1. ETRA Account Balance at 12/01/09


a. Balance Spread Sheet: Showing Expenditures vs. Budget at 12/01/09

NEW BUSINESS:

1. Resolution 12-01-2009 – Resolution Approving Expenditures for the


month of November 2009 - List of Bills.

Public Participation – Non-Agenda Items.

Executive Session (If Necessary for matters of Potential Litigation or Personnel


Issues).
.

MATTERS OF INFORMATION

COMMITTEE REPORTS:

Site Review - Hilary Hyser


Planning Board - David Rose
Implementation -

ADJOURNMENT:

NEXT ETRA MEETING


January 5, 2009
7:00 PM

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