MONDAY, FEBRUARY 25, 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 – VERIZON FIOS

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

IX. ORDINANCES/INTRODUCTION AND FIRST READING

A. AN ORDINANCE ESTABLISHING A COMPREHENSIVE SALARY AND WAGE PLAN FOR THE TOWNSHIP OF HOPEWELL, MERCER COUNTY, NEW JERSEY AND TO PROVIDE FOR ITS ADMINISTRATION IN 2008

X. CONSENT AGENDA

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

B. A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE METRO EMPLOYEE ASSISTANCE SERVICE

C. A RESOLUTION AUTHORIZING SETTLEMENT OF BRANDON FARMS CONDOMINIUM ASSOCIATION DUES ON AFFORDABLE HOUSING UNIT

XI. RESOLUTIONS

A. A RESOLUTION FOR AN EMERGENCY TEMPORARY APPROPRIATION (UTILITY BUDGETS)

B. A RESOLUTION FOR AN EMERGENCY TEMPORARY APPROPRIATION

C. A RESOLUTION AMENDING 2007 PROFESSIONAL SERVICES AGREEMENTS

D. A RESOLUTION AMENDING 2008 PROFESSIONAL SERVICES AGREEMENTS

E. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENTS

F. A RESOLUTION AWARDIING A CONTRACT TO ROBERT H. HOOVER AND SONS FOR ONE NEW STERLING L8500

G. A RESOLUTION AWARDING A CONTRACT TO L-3 COMMUNICATIONS, MOBILE-VISION FOR DIGITAL IN-CAR VIDEO RECORDING SYSTEM

H. A RESOLUTION AUTHORIZING CHANGE ORDER #1 TO THE CONTRACT WITH HIGHWAY SAFETY SYSTEMS FOR 2007 GUIDE RAIL PROGRAM

I. A RESOLUTION AMENDING THE TOWNSHIP OF HOPEWELL PERSONNEL POLICIES AND PROCEDURES MANUAL SECTION 5.110, “LONGEVITY”

J. A RESOLUTION APPROVING PROMOTIONS AND SALARY CHANGES

K. BILLS & CLAIMS

XII. PUBLIC SECTION

XIII. EXECUTIVE SESSION RESOLUTION

XIV. ADJOURNMENT AT 10:30 P.M.