MONDAY, APRIL 28, 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. MINUTES SUBMITTED FOR APPROVAL

A. Regular and Executive Session (2) Meetings of December 10, 2007

B. Special Meeting of December 21, 2007

C. Special Meeting of December 31, 2007

D. Reorganization/Regular Meeting of January 2, 2008

V. PUBLIC SECTION

VI. WORK SESSION – AUNT MOLLY ROAD

VII. ADDITIONAL ITEMS FOR MEETING AGENDA (MAJORITY VOTE)

VIII. COMMITTEE MEMBERS AND STAFF REPORTS

IX. ORDINANCES/FINAL READING, PUBLIC HEARING AND ADOPTION

A. AN ORDINANCE OF THE TOWNSHIP OF HOPEWELL, COUNTY OF MERCER AND STATE OF NEW JERSEY, AMENDING CHAPTER XVII OF THE CODE ENTITLED “LAND USE AND DEVELOPMENT” THROUGH THE ESTABLISHMENT OF A NEW ARTICLE XVI ENTITLED “GROWTH SHARE AND AFFORDABLE HOUSING PROVISIONS”

B. AN ORDINANCE TO AMEND AND SUPPLEMENT CHAPTER X, “FEES AND PERMITS,” SECTION 10-3, “CONSTRUCTION FEE SCHEDULE,” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF HOPEWELL

C. AN ORDINANCE AMENDING THE 2008 COMPREHENSIVE SALARY WAGE PLAN FOR THE TOWNSHIP OF HOPEWELL, MERCER COUNTY, NEW JERSEY

D. BOND ORDINANCE OF THE TOWNSHIP OF HOPEWELL, IN THE COUNTY OF MERCER, NEW JERSEY PROVIDING FOR THE FUNDING OF THE TOWNSHIP’S SHARE OF THE COST OF THE ACQUISITION OF DEVELOPMENT EASEMENTS ON NIEDERER FARMS, APPROPRIATING $1,957,080 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,860,000 BONDS OR NOTES OF THE TOWNSHIP TO FINANCE PART OF THE COST THEREOF

E. AN ORDINANCE TO AMEND AND SUPPLEMENT CHAPTER V “ANIMAL CONTROL, OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF HOPEWELL (1978)

X. CONSENT AGENDA

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

B. A RESOLUTION CANCELLING A REFUND FOR HOPEWELL TOWNSHIP PARKS AND RECREATION DEPARTMENT PROGRAM PARTICIPANT

XI. RESOLUTIONS

A. A RESOLUTION CANCELING CAPITAL APPROPRIATION BALANCES

B. A RESOLUTION FOR AN EMERGENCY TEMPORARY APPROPRIATION

C. A RESOLUTION APPROVING A SALARY TITLE AND CHANGE

D. A RESOLUTION APPROVING AN INTERLOCAL AGREEMENT WITH MERCER COUNTY FOR OPERATIONAL COMMUNICATIONS AND FIRE DISPATCH SERVICES

E. A RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION FOR THE NJDOT SAFE ROUTES TO SCHOOLS APPLICATION FOR A TRAIL FROM THE INTERSECTION OF SCOTCH ROAD AND PENNINGTON HARBOURTON ROAD AND ACROSS TO THE TIMBERLANE MIDDLE SCHOOL SITE

F. BILLS & CLAIMS

XII. PUBLIC SECTION

XIII. EXECUTIVE SESSION RESOLUTION

A. Personnel

B. Legal

· Westrum

XIV. ADJOURNMENT AT 10:30 P.M.