MONDAY, MAY 12, 2008 – 7:00 P.M.

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. ADDITIONAL ITEMS FOR MEETING AGENDA (MAJORITY VOTE)

V. COMMITTEE MEMBERS AND STAFF REPORTS

VI. PUBLIC SECTION

VII. 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”

VIII. CONSENT AGENDA

A. A RESOLUTION AMENDING THE RETIREMENT DATE OF SHIRLEY KUNTZ, SECRETARY/REGISTRAR IN THE HEALTH OFFICE

B. A RESOLUTION AUTHORIZING TRANSFERS OF TAX OVERPAYMENTS

C. A RESOLUTION AUTHORIZING REFUND OF TAX OVERPAYMENTS (FIRST AMERICAN REAL ESTATE TAX SERVICE)

D. A RESOLUTION AUTHORIZING REFUND OF TAX OVERPAYMENT (VLASAS & SHMARUK, LLC)

E. A RESOLUTION AUTHORIZING REFUND OF SEWER OVERPAYMENT

F. RESOLUTION APPROVING THE APPLICATION OF THE HOPEWELL VALLEY SOCCER CLUB TO CONDUCT A SOCCER TOURNAMENT

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

H. A RESOLUTION AUTHORIZING THE HOPEWELL TOWNSHIP MAYOR TO EXECUTE CERTIFICATES OF EXEMPTION FOR QUALIFYING MEMBERS OF THE UNION FIRE COMPANY, TITUSVILLE, NEW JERSEY

I. A RESOLUTION SUPPORTING THE CLICK IT OR TICKET MOBILIZATION OF MAY 19 – JUNE 1, 2008

J. RAFFLES LICENSE APPLICATION – Community 4^th of July Committee (RA:3-08) 50/50 on premise raffles, July 4, 2008, 11:00 a.m. – 2:00 p.m., River Drive, Titusville, New Jersey

IX. 2008 MUNICIPAL BUDGET PUBLIC HEARING & ADOPTION

A. A RESOLUTION TO ADOPT THE BUDGET

X. RESOLUTIONS

A. A RESOLUTION AUTHORIZING THE TOWNSHIP OF HOPEWELL TO ENTER INTO AN AGREEMENT WITH THE DELAWARE RIVER JOINT TOLL BRIDGE COMMISSION

B. A RESOLUTION AMENDING 2007 PROFESSIONAL SERVICES AGREEMENTS

C. A RESOLUTION AUTHORIZING PERFORMANCE GUARANTEE RELEASE FOR K. HOVNANIAN COMPANY AT HOPEWELL, INC.

D. A RESOLUTION AUTHORIZING PERFORMANCE GUARANTEE RELEASE FOR HOPEWELL HUNT DEVELOPMENT (BLOCK 39, FORMERLY LOTS 8 AND 9)

E. A RESOLUTION AUTHORIZING PERFORMANCE GUARANTEE RELEASE FOR HOPEWELL RIDGE PROPERTIES, INC.

F. A RESOLUTION AUTHORIZING RELEASE OF CASH PERFORMANCE GUARANTEES

G. A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH THE COUNTY OF MERCER FOR INSTALLATION OF STATE POLICE COMMUNICATIONS NETWORK

H. A RESOLUTION ESTABLISHING PROPOSED BUS STOPS ALONG STATE HIGHWAY 31

I. BILLS & CLAIMS

XI. PUBLIC SECTION

XII. EXECUTIVE SESSION RESOLUTION

A. Real Estate

B. Legal Matters

C. Personnel

XIII. ADJOURNMENT AT 10:30 P.M.