MONDAY, FEBRUARY 11, 2008 – 7:00 P.M.

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, 2008, 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. PRESENTATION – D & R CANAL COMMISSION

V. ADDITIONAL ITEMS FOR MEETING AGENDA (MAJORITY VOTE)

VI. COMMITTEE MEMBERS AND STAFF REPORTS

VII. PUBLIC SECTION

VIII. ORDINANCES/FINAL READING, PUBLIC HEARING AND ADOPTION

A. CALENDAR YEAR 2008 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A:4-45.14)

IX. ORDINANCES/INTRODUCTION AND FIRST READING

A. AN ORDINANCE AMENDING THE 2007 COMPREHENSIVE SALARY AND WAGE PLAN FOR THE TOWNSHIP OF HOPEWELL, MERCER COUNTY, NEW JERSEY

X. CONSENT AGENDA

A. A RESOLUTION AUTHORIZING REFUNDS FOR HOPEWELL TOWNSHIP RECREATION PROGRAM PARTICIPANTS

B. A RESOLUTION AUTHORIZING REFUNDS FROM HOPEWELL TOWNSHIP FOR OVERPAYMENT OF 2007 SEWER

C. A RESOLUTION ACCEPTING THE RESIGNATION OF SANDRA WALDER, SCHOOL CROSSING GUARD

D. A RESOLUTION APPOINTING ROSEMARIE NOVAK AS SCHOOL CROSSING GUARD

E. A RESOLUTION AUTHORIZING RELEASE OF BONDS AND/OR FEES

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

G. A RESOLUTION TO AUTHORIZE THE TOWNSHIP OF HOPEWELL TO CONTRACT WITH THE TOWNSHIP OF HAMILTON FOR HEALTH SERVICES FOR 2008

H. RAFFLES LICENSE APPLICATION – Bulldog Booster Club (RA:2-08) 50/50 Raffle on May 1, 2008, 259 Pennington-Titusville road, Pennington, NJ

XI. RESOLUTIONS

A. A RESOLUTION FOR AN EMERGENCY TEMPORARY APPROPRIATION

B. 2007 BUDGET TRANSFER RESOLUTION #6

C. A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT (KINSEY ASSOCIATES)

D. A RESOLUTION AMENDING 2007 PROFESSIONAL SERVICES AGREEMENTS

E. A RESOLUTION AMENDING 2008 PROFESSIONAL SERVICES AGREEMENTS

F. A RESOLUTION AUTHORIZING CHANGE ORDER #4 TO THE CONTRACT WITH ARAWAK PAVING FOR 2006 ROAD MAINTENANCE PROGRAM

G. A RESOLUTION APPROVING AN AGREEMENT WITH THE HOPEWELL TOWNSHIP PUBLIC WORKS AFSCME LOCAL 3867 AND AUTHORIZING THE EXECUTION THEREOF

H. BILLS & CLAIMS

XII. PUBLIC SECTION

XIII. EXECUTIVE SESSION RESOLUTION

Legal

· Tax Appeal/Wachovia Bank

XIV. ADJOURNMENT AT 10:30 P.M.