MONDAY, JULY 9, 2007

5:30 P.M. – SPECIAL EXECUTIVE SESSION

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, 2007, 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 April 23, 2007

B. Agenda and Executive Session Meetings of May 7, 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 AMENDING CHAPTER XVII, “LAND USE AND DEVELOPMENT” TO PROVIDE REVISED BUILDING HEIGHT STANDARDS FOR A GENERAL DEVELOPMENT PLAN IN THE OFFICE PARK (OP) ZONING DISTRICT (Introduced May 29, 2007)

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 2007 COMPREHENSIVE SALARY AND WAGE PLAN FOR THE TOWNSHIP OF HOPEWELL, MERCER COUNTY, NEW JERSEY

IX. ORDINANCES/INTRODUCTION AND FIRST READING

A. AN ORDINANCE ESTABLISHING SPEED LIMITS ON WARGO ROAD BETWEEN MOORES MILL MT ROSE ROAD AND TITUS MILL ROAD AND AMENDING CHAPTER VII, “TRAFFIC,” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF HOPEWELL, NEW JERSEY (1978)

X. CONSENT AGENDA

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

B. A RESOLUTION AUTHORIZING REFUNDS FROM HOPEWELL TOWNSHIP FOR OVERPAYMENT OF 2007 TAXES

C. RESOLUTION APPROVING THE APPLICATION OF THE HOPEWELL VALLEY VINEYARDS TO CONDUCT A JERSEY FRESH WINE AND FOOD FESTIVAL

D. A RESOLUTION APPOINTING MICHAEL HRITZ AS TEMPORARY PART-TIME RECREATION DIRECTOR

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

F. RAFFLES LICENSE – STONY BROOK-MILLSTONE WATERSHED ASSOCIATION (RA: 6-07) – Off Premise Raffles, October 13, 2007, 6:00 p.m. – 9:30 p.m., 31 Titus Mill Road

XI. RESOLUTIONS

A. 2006 AUDIT RESOLUTION

B. A RESOLUTION ACCEPTING THE CORRECTIVE ACTION PLAN FOR THE 2006 ANNUAL AUDIT REPORT

C. RESOLUTION APPROVING RENEWAL OF RETAIL ALCOHOLIC BEVERAGE LICENSE NUMBER 1106-33-012-005

D. A RESOLUTION AUTHORIZING THE EXECUTION AND SUBMISSION OF THE 2008 MERCER COUNTY MUNICIPAL ALLIANCE PLAN FUNDING APPLICATION

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) (NEW JERSEY OFFICE OF INFORMATION TECHNOLOGY ENHANCED 9-1-1 GRANT)

F. A RESOLUTION AMENDING 2007 PROFESSIONAL SERVICES AGREEMENT

G. A RESOLUTION APPOINTING ANNE B. MOORE AS MUNICIPAL HOUSING LIAISON FOR ADMINISTRATION OF THE TOWNSHIP’S AFFORDABLE HOUSING PROGRAM

H. A RESOLUTION APPROVING THE TRANSFER OF ANNE B. MOORE FROM THE MUNICIPAL CLERK’S OFFICE TO THE POSITION OF MUNICIPAL HOUSING LIAISON

I. A RESOLUTION AUTHORIZING PROFESSIONAL SERVICES AGREEMENTS

J. A RESOLUTION REQUESTING AN EXTENSION OF TIME FOR AWARDING A CONTRACT FOR BLACKWELL ROAD REALIGNMENT

K. BILLS & CLAIMS

XII. PUBLIC SECTION

XIII. EXECUTIVE SESSION RESOLUTION

XIV. ADJOURNMENT AT 10:30 P.M.