HOPEWELL TOWNSHIP COMMITTEE AGENDA MEETING

HOPEWELL TOWNSHIP MUNICIPAL BUILDING AUDITORIUM

TENTATIVE AGENDA TO THE EXTENT KNOWN

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MONDAY, MARCH 6, 2006 ‑ 6:00 P.M.

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I. CALL MEETING TO ORDER AND 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 26, 2006, in accordance with the Open Public Meetings Act, Chapter 231, P.L. 1975.

II. ROLL CALL BY MUNICIPAL CLERK

III. PLEDGE OF ALLEGIENCE AND SALUTE TO THE FLAG

IV. PROPOSED AGENDA/ORDINANCES, RESOLUTIONS

(See attached March 13 and March 27 draft agendas)

V. WORK SESSION

A. ADMINISTRATOR'S ITEMS

1. FINALIZATION OF CAPITAL BUDGET

2. RELOCATION OF FIRE DISTRICT OFFICES

3. UPDATE ON PERSONNEL POLICIES AND PROCEDURES MANUAL

4. LETTERS CONCERNING WELLS AND PARKING/BACK TIMBERLANE

VI. NEW BUSINESS

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

B. 2005 BUDGET TRANSFER RESOLUTION #8

C. A RESOLUTION FOR AN EMERGENCY TEMPORARY APPROPRIATION

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

E. A RESOLUTION AMENDING 2005 PROFESSIONAL SERVICES AGREEMENT (VAN CLEEF ENGINEERING ASSOCIATES)

F. RESOLUTION AFFIRMING SETTLEMENT OF HOPEWELL TOWNSHIP V. DIRECTOR, DIVISION OF TAXATION DOCKET NO. 7407-2005

G. A RESOLUTION APPROVING THE PAYMENT OF UNUSED SICK, COMP AND VACATION TIME TO MICHAEL CHIPOWSKY

H. BILLS & CLAIMS

VII. PUBLIC SECTION

VIII. EXECUTIVE SESSION RESOLUTION

IX. ADJOURNMENT