February 22, 2010

1. Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call. Councilwoman Contrino
Councilwoman Diem
Councilwoman Ferraro
Councilwoman Pinkin
Council President Luster

2. Statement of Notice of Publication and Fire Exit:

3. Presentations, Proclamations and Discussions:
A. Presentation: Economic Development - Ed Cohen

4. Agenda Session:
(Discussion Only - No Vote)
None

5. Public Hearing:
A. Ordinance:
Approving the Application for a State Incentive Grant
for Summerhill Square LLC Subject to the New
Jersey Economic Development Authority Approval . . . . . . . 10-03

6. Reports of Mayor, Administrator, Director of Law, Clerk, Council Committee/Board,
Ad Hoc Committees Reports, Request Communication:

7. Public Portion:

8. Consent Agenda:
A. Resolution:
Amending Resolution #14392 with Guastella
Associates, Inc. Providing Expert Testimony on Cost
of Service Rate Based Rate of Return in Cases Before
the Board of Public Utilities . . . . . . . . . . . . . . . . . . . . . . . . . . 14481
B. Resolution:
Awarding Contract to DeFino Contracting
Corporation for the Old Stage Road Improvements
Phase II .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14482
C. Resolution:
Authorizing Five (5) Year Fair Market Value Lease
for Xerox Copier for Print Shop . . . . . . . . . . . . . . . . . . . . . . . 14483
D. Resolution:
Updating the Municipal “Green Team” for the
Sustainable Jersey™ Municipal Certification
Program . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14484
E. Resolution:
Authorizing Professional Services Contract with ANS
Consultants, Inc. To Perform Concrete and Asphalt
Testing Services . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14485
F. Resolution:
Authorizing Transfer of Unexpended Community
Development Block Grant (CDBG) Funds from
Completed Projects to On-Going Projects . . . . . . . . . . . . . . . 14486
G. Approval of Raffle License RA1946 - Hemophilia Association of New Jersey - June
25, 2010. H. Approval of Bingo License BA 1947 - East Brunswick Jewish Center - March 2010
through January 2011. I. Approval of Raffle License RA1948 - Raritan Bay Medical Center Old Bridge Auxiliary Inc. - June 25, 2010. J. Approval of Raffle License RA1949 - VFW Post #133 East Brunswick Memorial - April 12, 2010 to April 12, 2011. K. Approval of Bill List (approval of bills owed by the Township to various individuals, companies and accounts).

9. Ordinance Requiring a Public Hearing Date:
March 8, 2010
A. Ordinance:
Amending Chapter 147, Noise . . . . . . . . . . . . . . . . . . . . . . . . 10-02
B. Ordinance:
Amending Chapter 136 of the Code of the Township
of East Brunswick, Limousines and Other Motor
Vehicles for Hire .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10-04
C. Ordinance:
Amending Chapter 135, Article 11, Circuses,
Carnivals and Similar Exhibitions Sections 135-13
and 135-14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10-05

10. New Business:
A. Resolution:
Authorizing Settlement of in the Matter of Middlesex
Water Company for Approval of An Increase in Its
Rates For Water Service and Other Tariff Charges . . . . . . . . 14487

11. For Good of the Cause:

12. Adjournment: