June 16, 2008

1. Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call.

Councilman Klemp
Councilman Luster
Councilwoman Pinkin
Councilman Stahl
Council President Diem

2. Statement of Notice of Publication and Fire Exit:

3. Presentations, Proclamations and Discussions:

A. Presentation: 2008 Capital Budget - James White

4. Agenda Session: (Discussion Only - No Vote)

A. Ordinance - Parking Fees Update to Include New Facility

5. Public Hearing:

A. Ordinance: Accepting a Dedication of 10 Feet of Property Along
Lot 30.01 Know as Culver Lane in the Township of
East Brunswick, County of Middlesex, in Accordance
with N.J.S.A. 40:55D-53 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 08-13

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

7. Public Portion:

A. Resolution: Resolution Granting Renewal of Alcoholic Beverage
Licenses in the Township of East Brunswick for the
Year 2008-2009 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14103

B. Resolution: Rejecting Bids for Supplemental Electrical
Maintenance and Repair Per NJSA 40A:11-22 & 24. . . . . . . . 14104

C. Resolution: Authorizing St. Bartholomew HSA to Hold a Car
Show . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14105

D. Resolution: To Approve Amusement Games Licenses at the
Fairgrounds of the Middlesex County Fair on August
4 - 10, 2008. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14106

E. Resolution: To Go Into Closed Session - Re: Litigation -
Omnipoint . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14107

F. Resolution: Re-appointing Franklin Colon as Tax Assessor . . . . . . . . . . . 14108

G. Resolution: Re-appointing Sandra Potkulski as Deputy Tax
Assessor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14109

H. Resolution: 2008 Mayor Appointments with Advice and Consent
of Township Council to Various Boards and
Commissions .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14110

I. Resolution: Leave of Absence - Paul Sarnak (Workers
Compensation) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14111

J. Resolution: Confirming Real Property Tax Payments to the East
Brunswick Board of Education for School Year 2008-
2009 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14112

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: July 7, 2008

A. Ordinance: Amending Chapter 189, Streets and Sidewalks to
Update Right of Way and Road Opening Permit
Requirements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 08-11

B. Ordinance: Amending Chapter 132-53.2, Inspections to Update
References to Specific Job Titles . . . . . . . . . . . . . . . . . . . . . . 08-12

C. Ordinance: Bond Ordinance Providing for Various Capital
Improvements in and by the Township of East
Brunswick, in the County of Middlesex, New Jersey,
Appropriating the Aggregate Amount of $3,702,240
Therefor and Authorizing the Issuance of $1,787,028
Bonds or Notes of the Township to Finance Part of
the Cost Thereof . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 08-14

D. Ordinance: Adjusting Parking Fees at the Parking Utility by
Amending Chapter 3-83 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 08-15

10. New Business:

A. Resolution: Exercising the Option to Extend a Service Agreement
with the University of Medicine and Dentistry of New
Jersey to Administer the Township’s Employee
Assistance Program (EAP) Effective July 1, 2008
through June 30, 2009 .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14113

B. Resolution: Authorizing Reduction of Performance Guarantee &
Cash Escrow Charter Oaks @ Rues Lane, General
Site Improvements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14114

C. Resolution: Authorizing the East Brunswick Parking Utility to
Join the Cranford Police Cooperative Pricing System
(Identifier 47 CPCPS) for the Provision of Multi
Space Pay Stations. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14115

11. For Good of the Cause:

12. Closed Session:
A. Litigation - Omnipoint

13. Adjournment: