MONDAY, MARCH 10, 2008 – 7:00 P.M.

6:00 P.M. – SPECIAL BUDGET MEETING

6:30 P.M. – BOARD OF HEALTH MEETING

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. MINUTES SUBMITTED FOR APPROVAL

A. Regular and Executive Session Meetings of November 13, 2007

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

IX. ORDINANCES/INTRODUCTION AND FIRST READING

A. AN ORDINANCE AUTHORIZING ACCEPTANCE OF RIGHT-OF WAY DEDICATION

X. CONSENT AGENDA

A. A RESOLUTION AUTHORIZING AND APPROVING HOMEOWNER’S/ CONDOMINIUM ASSOCIATION FEE LOAN

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

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

D. A RESOLUTION APPOINTING A MEMBER TO THE BOARD OF HEALTH ADVISORY COMMITTEE

E. A RESOLUTION DESIGNATING STATE APPROVED PUBLIC DEPOSITORIES AS OFFICIAL DEPOSITORIES OF HOPEWELL TOWNSHIP

XI. RESOLUTIONS

A. A RESOLUTION FOR AN EMERGENCY TEMPORARY APPROPRIATION

B. A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT (MASON, GRIFFIN & PIERSON P.C.)

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

D. A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT (MICHAEL P. BOLAN AICP/PP)

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

F. A RESOLUTION AMENDING 2008 PROFESSIONAL SERVICES AGREEMENTS

G. AUTHORIZATION TO ISSUE A LICENSE TO TRAP ROCK INDUSTRIES, INC. FOR QUARRYING AT MOORE’S STATION QUARRY (2008/2009) (To Be Delivered)

H. A RESOLUTION APPROVING PROMOTIONS AND SALARY CHANGES

I. BILLS & CLAIMS

XII. PUBLIC SECTION

XIII. EXECUTIVE SESSION RESOLUTION

XIV. ADJOURNMENT AT 10:30 P.M.