EWING TOWNSHIP BOARD OF HEALTH

2 Jake Garzio Drive, Ewing, New Jersey 08628

SEPTEMBER 9TH, 2008

SPECIAL MEETING – 6:00 PM

A. Call to Order of the Township Board of Health Meeting.

B. Open Public Meetings Statement

The notice requirements provided for in the “Open Public Meetings Act” have
been satisfied. Notice of this Special Meeting was properly given in a notice which
was transmitted to the Times of Trenton and the Trentonian on September 2nd, 2008
for publication on September 4th, 2008, filed with the Clerk of the Township of
Ewing and posted in the Ewing Township Municipal Complex as required by law.

C. ROLL CALL

ƒ Mr. Cox
ƒ Mr. Murphy
ƒ Mr. Summiel
ƒ Ms. Wollert
ƒ President Steinmann

SPECIAL MEETING NOTICE

This Special Meeting has been called to deal solely with the following items. No
other business can be conducted.

D. SPECIAL MEETING PURPOSE

1. Discussion of Trap-Neuter-Release Policy (TNR) as it relates to feral cats.

E. STATEMENTS AND COMMENTS FROM MEMBERS OF THE PUBLIC

F. ADJOURNMENT