Ewing Township Redevelopment Agency (ETRA)

2 Jake Garzio Drive

Ewing, New Jersey 08628
Minutes: February 17, 2010

Submitted by:
Tyrone Garrett, Executive Director

Public Notice and Attendees

a. The Meeting of the Ewing Township Redevelopment Agency (ETRA) convened

at 7:30 PM in the Agenda Room and officially opened by Chairperson Robert
Kull who swore in Hilary Hyser for her second term as an ETRA Commissioner.

b. Attendees: Commissioners: Hilary Hyser, Jennifer Keyes-Maloney, Suzanna

McGee, Robert Kull, Terrance Stokes, Micheal O’Donnell, Esq.

Absent: Commissioner Iman AQquddus

Public attendees: Councilperson Kathy Wollert; Nauman Bashir; John R.

Schwarwalder, Jr.; Charles W. Latini, Jr.; Edward Dixon

Presentations:

Ed Dixon
40 Artic Avenue

Mr. Dixon expressed an interest in moving his Church congregation into this location.
Unfortunately the building is located in Sub-Area 8 were Houses of Worship are not
permitted. There is no vote taken and Executive Director Garrett is instructed to assist if
possible.

Orient Marketing, Inc

Nauman Bashir
1712 5th Street
Sub-Area 3

Mr. Bashir advises the Board of his interest in utilizing 1712 5th Street as a location for
internet car sales. The location will hold up to fifteen cars with no mechanical work
performed on site. Only storage will take place. Commissioner McGee does question the
expansion of the business, but Mr. Bashir notes it can only hold 15 cars. This location is
within Sub-Area 3 where auto related uses are allowed.

Approval of Orient Marketing 1712 5th Street

Motion: Commissioner Keyes-Maloney

Second: Commissioner McGee

Commissioners voting: Hyser, McGee, Keyes- Maloney, Kull & Stokes

Ayes 5 Nays 0 Absent 1
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* With the resignation of David Rose only 6 Commissioners are able to vote.

Nominations of Vice-Chairperson

Robert Kull nominated by Commissioner Hyser for the position of Vice Chairperson with
a second from Commissioner McGee.

No other nominations were proposed.

Commissioners voting: Hyser, McGee, Keyes- Maloney, Kull & Stokes

Ayes 4 Nays 0 Absent 1

* With the resignation of David Rose only 6 Commissioners are able to vote.

Approval of Minutes of January 20, 2010

Commissioners voting: Hyser, McGee, Keyes- Maloney, Kull & Stokes

Ayes 4 Nays 0 Absent 1

* With the resignation of David Rose only 6 Commissioners are able to vote.

Approval of Minutes of December 16, 2009

Commissioners voting: Hyser, McGee & Stokes

Ayes 3 Nays 0 Absent 1 Abstain 1

* With the resignation of David Rose only 6 Commissioners are able to vote.

Legal Update

Mr. Markowitz has nothing to advise the Board

Tyrone Garrett advises the Board that he would like to continue as the Executive
Director.
The Board supports the submission of the State Farm Grant Application

Resolution 2-01-10
Approval of the List of Bills for the Month of February 2009

These bills included November invoices from Markowitz Gravelle, Rutgers and Tyrone
Garrett, totaling $ 3,503.00

Motion: Commissioner McGee

Second: Commissioner Keyes-Maloney
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Commissioners voting: Hyser, McGee, Keyes- Maloney, Kull & Stokes
Ayes 4 Nays 0 Absent 2

With the resignation of David Rose only 6 Commissioners able to vote.

Other Business / Correspondence / Code Enforcement / Site Review Updates

Chairperson Kull asks that the Board go into executive session to discuss the Director’s
contract

Having no further business, the Board unanimously supported the motion to adjourn the
meeting at 9:35 PM.

ETRA Meeting
February 17, 2010
Roll Call
Absent
Robert A. Kull Present
Iman AQuddus X

Hilary Hyser Present

Jennifer Keyes-Maloney Present
Suzanna McGee Present
Terrance Stokes Present

Approval of the Minutes for January 20, 2010

Motion Second Ayes Nays Absent Abstention
Robert A. Kull X
Iman AQuddus X

Hilary Hyser X
Jennifer Keyes-Maloney X X
Suzanna McGee X
Terrance Stokes X X

Approval of the Minutes for December 20, 2009

Motion Second Ayes Nays Absent Abstention
Robert A. Kull X
Iman AQuddus X

Hilary Hyser X X
Jennifer Keyes-Maloney
Suzanna McGee X X
Terrance Stokes X X

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 Resolution 2-01-10
List of Bills
Motion Second Ayes Nays Absent Abstention
Robert A. Kull X
Iman AQuddus X

Hilary Hyser X
Jennifer Keyes-Maloney X
Suzanna McGee X
Terrance Stokes X

Adjournment @ 10:05 PM
Motion Second Ayes Nays Absent Abstention
Robert A. Kull X
Iman AQuddus X

Hilary Hyser X
Jennifer Keyes-Maloney X
Suzanna McGee X
Terrance Stokes X