Date: January 20, 2005

Time: 8 pm

Location: West Windsor Municipal Building

Agenda Distributed

Attendees: See Board Meeting Attendance

Resolutions:

Agreed to waive 10 day notice period for meeting

Approved corrected Nov 30, 2004 minutes

Approved Board with addition of Andre Maglione as VP of Administration

Agreed to continue to look for volunteers for vacant Board positions

Approved Spring Pre-K Youth and Adult recreational programs

Approved repeating summer pickup game program

Discussed:

Board vacancies

Status of Sunburst

Status of Bylaws project

Tabled:

Formation of Grievance Committee

2005 Budget

Fall Pre-K, Youth, Adult Recreational and Travel Program

Duck Pond Park Development and Facilities

The meeting was adjourned.