HOPEWELL TOWNSHIP COMMITTEE REGULAR MEETING

HOPEWELL TOWNSHIP MUNICIPAL BUILDING AUDITORIUM

TENTATIVE AGENDA TO THE EXTENT KNOWN

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MONDAY, JUNE 26, 2006 ‑ 7:00 P.M.

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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 5, 2006, 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. Agenda and Executive Session Meetings of December 5, 2005

B. Regular and Executive Session Meetings of December 12, 2005

C. Special Meeting of December 27, 2005

V. ADDITIONAL ITEMS FOR MEETING AGENDA (MAJORITY VOTE)

VI. COMMITTEE MEMBERS AND STAFF REPORTS

VII. PUBLIC SECTION

VIII. ORDINANCE/FINAL READING, PUBLIC HEARING AND ADOPTION

A. AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER XVII, "LAND USE AND DEVELOPMENT," OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF HOPEWELL TO CREATE THE POSITION OF MUNICIPAL HOUSING LIAISON FOR THE PURPOSE OF ADMINISTERING THE TOWNSHIP'S AFFORDABLE HOUSING PROGRAM PURSUANT TO THE FAIR HOUSING ACT

IX. ORDINANCE/INTRODUCTION AND FIRST READING

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 2006

X. CONSENT AGENDA

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

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

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

D. A RESOLUTION AUTHORIZING A REFUND FROM HOPEWELL TOWNSHIP FOR 2006 SEWER OVERPAYMENT

E. A RESOLUTION APPOINTING TIMOTHY DIETERMAN AS TEMPORARY PART-TIME BUILDING AND PLUMBING INSPECTOR

F. RESOLUTION FOR REDEMPTION OF TAX SALE CERTIFICATE

G. A RESOLUTION AUTHORIZING THE EXECUTION AND SUBMISSION OF THE 2007 MERCER COUNTY MUNICIPAL ALLIANCE PLAN FUNDING APPLICATION

H. A RESOLUTION AUTHORIZING THE TOWNSHIP ENGINEER AND CLERK TO EXECUTE APPLICATIONS FOR THE FISCAL YEAR 2007 FOR THE NEW JERSEY DEPARTMENT OF TRANSPORTATION TRUST FUND AID FOR HARBOURTON-ROCKTOWN ROAD BITUMINOUS OVERLAY

I. A RESOLUTION AUTHORIZING THE TOWNSHIP ENGINEER AND CLERK TO EXECUTE APPLICATIONS FOR THE FISCAL YEAR 2007 FOR THE NEW JERSEY DEPARTMENT OF TRANSPORTATION TRUST FUND AID FOR ROADWAY RECONSTRUCTION OLD MILL ROAD PHASE 1

J. A RESOLUTION APPOINTING ANNE BOLICK TO THE SENIOR ADVISORY COMMITTEE

XI. RESOLUTIONS

A. RESOLUTION APPROVING AMENDMENT TO DEVELOPER'S AGREEMENT BETWEEN THE TOWNSHIP OF HOPEWLL AND MERRILL LYNCH HOPEWELL LLC

B. A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT FOR AUDITING SERVICES FOR THE PERIOD OF 7/1/2006 TO 6/30/2007

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) (PANDEMIC INFLUENZA PLANNING GRANT)

D. A RESOLUTION AMENDING THE TOWNSHIP OF HOPEWELL PERSONNEL POLICIES AND PROCEDURES MANUAL, SECTION 20

E. A RESOLUTION REJECTING RE-BID FOR POLICE UNIFORM MAINTENANCE

F. A RESOLUTION AWARDING A CONTRACT TO ASPHALT PAVING FOR 2006 ROAD MATERIALS

G. A RESOLUTION AWARDING A CONTRACT TO MICRO PAVE SYSTEMS, INC. FOR 2006 ROAD MATERIALS

H. A RESOLUTION AWARDING A CONTRACT TO J. VINCH FOR 2006 ROAD MATERIALS

I. A RESOLUTION AWARDING A CONTRACT TO TRAP ROCK INDUSTRIES, INC. FOR 2006 ROAD MATERIALS

J. BILLS & CLAIMS

XII. PUBLIC SECTION

XIII. EXECUTIVE SESSION RESOLUTION

XIV. ADJOURNMENT AT 10:30 PM