TUESDAY, MAY 27, 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. PRESENTATIONS

A. EAGLE SCOUT PROJECT

B. LAWRENCE-HOPEWELL TRAIL

V. ADDITIONAL ITEMS FOR MEETING AGENDA (MAJORITY VOTE)

VI. COMMITTEE MEMBERS AND STAFF REPORTS

VII. WORK SESSION – PUBLIC ADVOCATE

VIII. PUBLIC SECTION

IX. ORDINANCES/INTRODUCTION AND FIRST READING

A. ORDINANCE REAPPROPRIATING $1,806,712.34 PROCEEDS OF OBLIGATIONS NOT NEEDED FOR THEIR ORIGINAL PURPOSES IN ORDER TO PROVIDE FOR VARIOUS CAPITAL IMPROVEMENTS AND TO AMEND BOND ORDINANCE NUMBERED 08-1425 OF THE TOWNSHIP OF HOPEWELL, IN THE COUNTY OF MERCER, NEW JERSEY IN ORDER TO CANCEL THE APPROPRIATIONS FOR CERTAIN PROJECTS CONTAINED THEREIN, REDUCE THE AUTHORIZATION AND APPROPRIATION AMOUNTS, THE AGGREGATE SUM OF THE DOWN PAYMENTS AND TO AMEND THE AVERAGE USEFUL LIFE (To Be Delivered)

X. CONSENT AGENDA

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

B. A RESOLUTION AMENDING RESOLUTION #08-160 AUTHORIZING TRANSFERS OF TAX OVERPAYMENTS

C. A RESOLUTION AUTHORIZING RELEASE OF BONDS AND/OR FEES

D. A RESOLUTION AUTHORIZING REFUND FROM HOPEWELL TOWNSHIP PERMIT FEES ACCOUNT

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

F. A RESOLUTION AUTHORIZING PART-TIME SEASONAL WORKERS FOR THE HOPEWELL TOWNSHIP PARKS AND RECREATION DEPARTMENT

G. RESOLUTION APPROVING THE APPLICATION OF HOPEWELL VALLEY VINEYARDS TO CONDUCT A SLOW FOOD & WINE FESTIVAL

H. RAFFLES LICENSE APPLICATION – Church of St. Ann/Golf Committee (RA:4-08) Off premise raffles, August 4, 2008, 7:30 p.m., Hopewell Valley Golf Club, 114 Pennington-Hopewell Road, Hopewell, NJ

XI. RESOLUTIONS

A. A RESOLUTION PROVIDING FOR THE INSERTION OF ANY SPECIAL ITEM OF REVENUE IN THE BUDGET OF ANY COUNTY OR MUNICIPALITY PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1985) (PANDEMIC FLU PREPAREDNESS GRANT)

B. A RESOLUTION PROVIDING FOR THE INSERTION OF ANY SPECIAL ITEM OF REVENUE IN THE BUDGET OF ANY COUNTY OR MUNICIPALITY PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1985) (2008 DOT GRANT)

C. A RESOLUTION PROVIDING FOR THE INSERTION OF ANY SPECIAL ITEM OF REVENUE IN THE BUDGET OF ANY COUNTY OR MUNICIPALITY PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1985) (911 CONSOLIDATION GRANT)

D. A RESOLUTION PROVIDING FOR THE INSERTION OF ANY SPECIAL ITEM OF REVENUE IN THE BUDGET OF ANY COUNTY OR MUNICIPALITY PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1985) (2008 TRANSPORTATION INFRASTRUCTURE GRANT)

E. A RESOLUTION PROVIDING FOR THE INSERTION OF ANY SPECIAL ITEM OF REVENUE IN THE BUDGET OF ANY COUNTY OR MUNICIPALITY PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1985) (LHT HILLMAN FARM TO WHISKEY HOUSE)

F. A RESOLUTION PROVIDING FOR THE INSERTION OF ANY SPECIAL ITEM OF REVENUE IN THE BUDGET OF ANY COUNTY OR MUNICIPALITY PURSUANT TO N.J.S.A. 40A:4-87 (CHAPTER 159, P.L. 1985) (2008 CLICK IT OR TICKET)

G. A RESOLUTION APPROVING PROMOTIONS AND SALARY CHANGES

H. A RESOLUTION AUTHORIZING AN INTERIM DEVELOPER’S AGREEMENT BETWEEN CAPITAL HEALTH SYSTEMS AND THE TOWNSHIP OF HOPEWELL

I. A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT (PHASE I/II ENVIRONMENTAL EVALUATION OF BLOCK 59, LOT 8.011 REGARDING THE WESTRUM SETTLEMENT) (To Be Delivered)

J. BILLS & CLAIMS

XII. PUBLIC SECTION

XIII. EXECUTIVE SESSION RESOLUTION

A. Real Estate

XIV. ADJOURNMENT AT 10:30 P.M.