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Ewing Township Redevelopment Agency (ETRA)

2 Jake Garzio Drive

Ewing, New Jersey 08628Minutes: May 5, 2009

Submitted by:

Tyrone Garrett, Executive Director

Public Notice and Attendees

a. The meeting of the Ewing Township Redevelopment Agency (ETRA) convenedat 7:05 PM in the Agenda Room and officially opened with the Sunshine Lawstatement by Chairperson Robert Kull.

b. Attendees: Chairperson Robert Kull, Commissioners: Iman Aquddus, Dan Brandt,Terrance Stokes (Hilary Hyser, Suzanna McGee & David Rose were excused)

Public attendees: None

Approval of Minutes of March 18, 2009

The minutes of March 18, 2009 was tabled. The meeting lacked a quorum ofCommissioners who vote on the minutes.

Legal Update

No Legal Update.

Old Business

OARP Chairperson Kull updated the Commissioners on the status of the OARPafter holding the consistency meeting with the Planning and Zoning Boards.Additional revisions to the OARP where made by Charles Latini in an effort tosimplify the process and reduce all concerns regarding existing non-conforming usesof properties.

Resolution 4-01-09

Approval of the List of Bills for the Month of April 2009

These bills included March 2009 invoices from Markowitz Gravelle , Tyrone Garrett, and

Community News Service and Polcari & Company totaling $6,960.69.

Motion: Commissioner BrandtSecond: Commissioner StokesCommissioners voting: Kull, Brandt, Aquddus & StokesAyes 4 Nays 0 Absent 3

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Resolution 4-02-09

Approval of the 2007-2008 Audit

The 2007-2008 Audit produced by Polcari & Company was accepted by the Board andforwarded to the NJDCA.

Motion: Commissioner BrandtSecond: Commissioner Stokes

Commissioners voting: Kull, Brandt, Aquddus & StokesAyes 4 Nays 0 Absent 3

Resolution 4-02-09

Approval of the 2007-2008 Budget

The 2007-2008 Budget accepted by the Board and forwarded to the NJDCA.

Motion: Commissioner BrandtSecond: Commissioner AquddusCommissioners voting: Kull, Brandt, Aquddus & Stokes

Ayes 4 Nays 0 Absent 3

Site Review:

.

Other Business / Correspondence / Code Enforcement / Site Review Updates

Having no further business, the Board unanimously supported the motion to adjourn themeeting at 9:30 PM.

ETRA Meeting

May 5, 2009

Roll Call

Motion Second Ayes Nays Absent Abstention

Robert A. Kull PresentIman AQuddus Present

Daniel Brandt Present

Hilary Hyser ExcusedSuzanna McGee Excused

David Rose Excused

Terrance Stokes Present

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Approval of the Minutes for March 18, 2009

Motion Second Ayes Nays Absent Abstention

Robert A. Kull

Iman AQuddusDaniel Brandt Tabled Tabled Tabled Tabled Tabled TabledHilary HyserSuzanna McGee

David Rose

Terrance Stokes

Resolution 4-01-09

List of Bills

Motion Second Ayes Nays Absent Abstention

Robert A. Kull XIman AQuddus X

Daniel Brandt X X

Hilary Hyser XSuzanna McGee X

David Rose XTerrance Stokes X X

Resolution 4-02-09

Approval of 2008 Audit

Motion Second Ayes Nays Absent Abstention

Robert A. Kull X

Iman AQuddus XDaniel Brandt X X

Hilary Hyser X

Suzanna McGee XDavid Rose XTerrance Stokes X X

Resolution 4-03-09

Approval of Budget

Motion Second Ayes Nays Absent AbstentionRobert A. Kull X

Iman AQuddus X X

Daniel Brandt X X

Hilary Hyser X

Suzanna McGee XDavid Rose X

Terrance Stokes X

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Adjournment @ 7:35 PM

Motion Second Ayes Nays Absent Abstention

Robert A. Kull X

Iman AQuddus XDaniel Brandt X

Hilary Hyser XSuzanna McGee X

David Rose X

Terrance Stokes X