TO THE EXTENT KNOWN

                                         WEST WINDSOR TOWNSHIP COUNCIL

AGENDA SESSION

 

                                                              November 9, 2009

 

Closed Session will begin at 6:00 p.m. to discuss potential litigation and labor contract negotiations.  The Agenda Session will begin immediately after the adequately noticed Board of Health meeting which starts promptly at 7:00 p.m.

 

1.    Call to Order

 

2.    Statement of Adequate Notice: July 14, 2009 and special notice for closed session was provided on November 2, 2009

 

3.    Salute to the Flag

 

4.    Public Comment : (30 minutes comment period; 3-minute limit per person)

 

5.    For Discussion:

 

a.    Mayor/Administration

·         Princeton Power Systems – West Windsor “Clean Energy Initiative”

 

b.    Council Member/Clerk

·         Hyatt Place Princeton Hotel/Motel Liquor License Presentation

 

6.    For Action:

Consent Agenda:

 

Resolutions:

 

2009-R264       Authorizing the Opening of a Swimming Pool Utility Capital Fund Checking Account

 

Bills and Claims


 

Recommendations from Department Heads and/or Division Managers:

 

Resolutions:

 

Administration:

 

2009-R265       Certification of Compliance with the Promulgation of the Local Finance Board of the State of New Jersey for the 2008 Annual Report of Audit

 

2009-R266       Acknowledging the Implementation of the Corrective Action Report Prepared in Conjunction with the 2008 Municipal Audit

 

2009-R267    Budget Transfer to Provide for the Transfer of Funds into the Buildings and Grounds Overtime Budget to Cover Unanticipated Costs Associated with Renovations to the Senior Center

 

Introduction of Ordinances:

2009-22         AN ORDINANCE AMENDING PART 1, SITE PLAN REVIEW, ARTICLE II, “TERMINOLOGY,” AND PART 4, “ZONING,” ARTICLE XXVI, “TITLES, PURPOSES, ESTABLISHMENT OF DISTRICTS; GENERAL CONDITIONS,” AND ARTICLE XXIX, “USE AND BULK REGULATIONS FOR RESIDENCE DISTRICTS,” OF THE CODE OF THE TOWNSHIP OF WEST WINDSOR (1999) BY ESTABLISHING A NEW PMN DISTRICT

 

Public Hearing: November 23, 2009

 

7.    For Discussion:

c.    Council Member/Clerk

·         Zero Based Budget Option Resolution

 

8.   Mayor/Administrator Comments

 

9.   Council Comments

 

10. Council Reports

 

11. Closed Session (Room C if needed)

 

12. Public Comment (30 minutes comment period; 3-minute limit per person)

 

13. Adjournment

Minutes:         October 13, 2009 – Business Session

                        October 13, 2009 – Closed Session