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Ewing Township Redevelopment Agency (ETRA) 2 Jake Garzio Drive Ewing, New Jersey 08628
Ewing Township Redevelopment Agency (ETRA) 2 Jake Garzio Drive Ewing, New Jersey 08628
Submitted by:
Tyrone Garrett, Executive Director
Presentations:
No presentations
Approval of Minutes of May 5, 2009, June 2, 2009 and October 21, 2009
1
The minutes of October 21, 2009
Abbreviated summary:
Michael O’Donnell offers his legal opinion of ETRA participating in the TDCI grant
application being submitted by ETRA. He clearly notes that it is not a conflict for ETRA
to support the grant application, but believes there may be a conflict for the Township
and most importantly for Mr. Savage of the School Board as Pennoni and Associates is
being used for this endeavor.
Members of the Board have very strong opinions on how support letter for the TCDI
Grant was handled and believe there was a breach in protocol (bylaws), as the grant may
require the expenditure of ETRA funding. In the future is requested all grant applications
be distributed to the Board of Commissioners prior to any commitment or submissions.
Resolution 11-01-09
Approval of the List of Bills for the Month of September 2009
These bills included August invoices from Markowitz Gravelle, and Tyrone Garrett,
totaling $ 6,296.50.
Commissioner Kull asks that a letter Thanking Commissioner Dan Brandt for his years of
service be drafted and sent.
2
Having no further business, the Board unanimously supported the motion to adjourn the
meeting at 9:25 PM.
ETRA Meeting
November 23, 2009
Roll Call
Motion Second Ayes Nays Absent Abstention
Robert A. Kull Present
Iman AQuddus Present Tardy
Hilary Hyser X X
Suzanna McGee X X
David Rose X
Terrance Stokes X
Hilary Hyser X
Suzanna McGee X
David Rose X
Terrance Stokes X X
Hilary Hyser X
Suzanna McGee X X
David Rose X
Terrance Stokes X X
3
Resolution 11-01-09
List of Bills
Motion Second Ayes Nays Absent Abstention
Robert A. Kull X
Iman AQuddus X
Hilary Hyser X X
Suzanna McGee X
David Rose X X
Terrance Stokes X
Resolution 11-02-09
Letter to Daniel Brandt
Motion Second Ayes Nays Absent Abstention
Robert A. Kull X X
Iman AQuddus X X
Hilary Hyser X
Suzanna McGee X
David Rose X
Terrance Stokes X
Adjournment @ 6:05 PM
Motion Second Ayes Nays Absent Abstention
Robert A. Kull X
Iman AQuddus X
Hilary Hyser X
Suzanna McGee X
David Rose X
Terrance Stokes X X