MONDAY, JANUARY 8, 2007

6:00 PM – EXECUTIVE SESSION/LEGAL

6:30 PM – BOARD OF HEALTH

I. CALL MEETING TO ORDER/STATEMENT OF PROPER NOTICE BY MAYOR Notice of this meeting has been posted on the municipal bulletin board and forwarded to the Hopewell Valley News and The Times on January 3, 2007, in accordance with the Open Public Meetings Act, Chapter 231, P.L. 1975

II. ROLL CALL BY MUNICIPAL CLERK

III. PLEDGE OF ALLEGIANCE AND SALUTE TO THE FLAG

IV. ADDITIONAL ITEMS FOR MEETING AGENDA (MAJORITY VOTE)

V. COMMITTEE MEMBERS AND STAFF REPORTS

VI. PUBLIC SECTION

VII. ORDINANCE – INTRODUCTION AND FIRST READING

A. AN ORDINANCE AUTHORIZING PURCHASE OF EASEMENT FOR DUBLIN ROAD CONSTRUCTION (To Be Delivered)

VIII. CONSENT AGENDA

A. A RESOLUTION AUTHORIZING REFUNDS FROM HOPEWELL TOWNSHIP ZONING TRUST ACCOUNTS

B. A RESOLUTION AUTHORIZING REFUNDS FOR HOPEWELL VALLEY RECREATION DEPARTMENT PROGRAM PARTICIPANTS

C. A RESOLUTION REAPPOINTING JOHN M. HOLLIDAY AS MUNICIPAL PUBLIC DEFENDER

D. APPLICATIONS

1. SHOOTING GALLERIES LICENSE RENEWAL - Sohiwe Deer Club, Minnietown Lane

2. RAFFLES LICENSE - Hopewell Valley Baseball Softball Association (RA:1-07) calendar raffles during the months of May, June and July 2007, at the Municipal Fields, Scotch Road.

IX. RESOLUTIONS

A. 2007 DEBT SERVICE RESOLUTION (MATURING ON FEBRUARY 15, 2007)

B. 2007 DEBT SERVICE RESOLUTION (MATURING ON MARCH 1, 2007)

C. 2007 DEBT SERVICE RESOLUTION (MATURING ON APRIL 1, 2007)

D. A RESOLUTION AUTHORIZING MAINTENANCE GUARANTEE RELEASE FOR CURLIS POINT – PHASE II (BLOCK 72, LOTS 7.11 – 7.16)

E. A RESOLUTION AUTHORIZING RELEASE OF A RESTORATION BOND FOR THE WELLINGTON MANOR SALES TRAILER/ CONSTRUCTION FACILITY

F. A RESOLUTION APPROVING PERFORMANCE GUARANTEE REDUCTION FOR WELLINGTON MANOR, PHASE I, PHASE II AND PHASE III, SITE IMPROVEMENTS (BLOCK 78, LOTS 7, 9 AND 27)

G. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENTS

H. RESOLUTION SUPPORTING RENEWAL OF THE GARDEN STATE PRESERVATION TRUST

I. A RESOLUTION TO AUTHORIZE THE TOWNSHIP OF HOPEWELL TO CONTRACT WITH THE BOROUGH OF HOPEWELL FOR PUBLIC HEALTH SERVICES FOR 2007

J. A RESOLUTION TO AUTHORIZE THE TOWNSHIP OF HOPEWELL TO CONTRACT WITH THE BOROUGH OF PENNINGTON FOR PUBLIC HEALTH SERVICES FOR 2007

K. A RESOLUTION AUTHORIZING THE TOWNSHIP OF HOPEWELL TO ENTER AN INTERLOCAL AGREEMENT WITH THE HOPEWELL VALLEY REGIONAL SCHOOL DISTRICT

L. A RESOLUTION TO AUTHORIZE THE TOWNSHIP OF HOPEWELL TO CONTRACT WITH THE BOROUGH OF PENNINGTON AND THE BOROUGH OF HOPEWELL FOR SALT PURCHASES AND DELIVERY SERVICES

M. BILLS & CLAIMS

X. PUBLIC SECTION

XI. EXECUTIVE SESSION RESOLUTION

XII. ADJOURNMENT AT 10:30 P.M.