2010-01-20 ETRA Agenda

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NOTICE OF PUBLIC MEETING AND PROSPECTIVE

AGENDA THE EWING TOWNSHIP REDEVELOPMENT


AGENCY REGULAR & REORGANIZATIONAL MEETING
JANUARY 20, 2010
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 January 20, 2010 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:

1. Election of Chairperson
2. Election of Vice Chairperson
3. Site Review Committee Selections

Site Presentations:

1. New Jersey Redevelopment Authority (NJRA) scheduled but not confirmed.

Approval of the Minutes:

Meeting of December 16, 2009

LEGAL UPDATE:

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

OLD BUSINESS:

1. OARP Update – Streetscape


2. Discussion of draft version of State Farm Grant
FINANCIAL REVIEW:

1. ETRA Account Balance at 12/1/2009


a. Balance Spread Sheet: Showing Expenditures vs. Budget at 12/1/2009

NEW BUSINESS:

1. Resolution 1/01/2010 – Resolution Approving Expenditures for the month of


December 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

ADJOURNMENT:

NEXT ETRA MEETING FEBRUARY 2, 2010

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