TUESDAY, NOVEMBER 13, 2007 – 7:00 P.M.

BOARD OF HEALTH MEETING – CANCELLED

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 September 10, 2007

V. ADDITIONAL ITEMS FOR MEETING AGENDA (MAJORITY VOTE)

VI. COMMITTEE MEMBERS AND STAFF REPORTS

VII. WORK SESSION

A. Water Tower at Brandon Farms – proposed Cell Phone antennas

VIII. PUBLIC SECTION

IX. ORDINANCES/FINAL READING, PUBLIC HEARING AND ADOPTION

A. AN ORDINANCE SUPPLEMENTING CHAPTER III, “LAW ENFORCEMENT REGULATIONS” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF HOPEWELL, MERCER COUNTY, NEW JERSEY (UNDERAGE DRINKING)

X. ORDINANCES/INTRODUCTION AND FIRST READING

A. AN ORDINANCE AMENDING CHAPTER XVII, "LAND USE AND DEVELOPMENT," ARTICLE XIII, "AFFORDABLE HOUSING, "SECTION 17-217.8, “HOMEOWNERS’ ASSOCIATION FEE LOAN PROGRAM,” OF THE REVISED GENERAL ORDINANCES OF THE TOWNSHIP OF HOPEWELL (1978)

B. AN ORDINANCE AUTHORIZING THE PURCHASE OF A PERMANENT DRAINAGE EASEMENT AT 19 DUBLIN ROAD

C. AN ORDINANCE AUTHORIZING THE PURCHASE OF A RIGHT OF WAY AT 31 DUBLIN ROAD

D. AN ORDINANCE AUTHORIZING THE PURCHASE OF A RIGHT OF WAY AT 33 DUBLIN ROAD

XI. CONSENT AGENDA

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

B. A RESOLUTION AUTHORIZING A REFUND FOR HOPEWELL VALLEY RECREATION DEPARTMENT PROGRAM PARTICIPANT

C. A RESOLUTION AUTHORIZING REFUND OF RECORDING/ PLOTTING FEE

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

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

F. A RESOLUTION APPOINTING ALICE ANNE PARETI TAX SEARCH OFFICER

G. A RESOLUTION AUTHORIZING REFUND OF A DUPLICATE TAX PAYMENT

H. RAFFLES APPLICATION – Bear Tavern Parent Association, Inc. (RA:10-07) on-premise raffles, November 27, 2007, 9:00 a.m. to 11:00 a.m., 1162 Bear Tavern Road, Titusville, NJ

XII. RESOLUTIONS

A. 2007 BUDGET TRANSFER RESOLUTION #1

B. A RESOLUTION CANCELING CAPITAL APPROPRIATION BALANCES (WATER & SEWER)

C. A RESOLUTION CANCELING GENERAL CAPITAL APPROPRIATION BALANCES

D. A RESOLUTION AUTHORIZING TRANSFER OF PAYMENTS FROM REGULAR TAXES TO PILOT CHARGES FOR 2007 PAYMENTS

E. A RESOLUTION AUTHORIZING AND APPROVING HOMEOWNER’S/ CONDOMINIUM ASSOCIATION FEES

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) (2007 YEAR END CRACKDOWN GRANT)

G. 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) (2007 DRUNK DRIVING ENFORCEMENT GRANT)

H. 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) (2007 COMPACT AUTHORIZED INVESTMENT GRANT)

I. A RESOLUTION REQUESTING PERMISSION FOR A DEDICATION BY RIDER FOR CONTRIBUTIONS RELATED TO SENIOR TRANSPORTATION IN HOPEWELL TOWNSHIP AS REQUIRED BY CHAPTER 51 P.L. 1989

J. A RESOLUTION AMENDING 2007 PROFESSIONAL SERVICES AGREEMENTS

K. RESOLUTION APPROVING DEVELOPER’S CONSTRUCTION AGREEMENT BETWEEN THE TOWNSHIP OF HOPEWELL AND 350 CARTER ROAD, LLC, CARTER ROAD CE, LLC, CARTER ROAD II, LLC, CARTER ROAD III, LLC AND CARTER ROAD IV, LLC (BPG PROPERTIES, LTD.)

L. BILLS & CLAIMS

XIII. PUBLIC SECTION

XIV. EXECUTIVE SESSION RESOLUTION

Personnel Matters

Contract Negotiations

· Weasner Tract

XV. ADJOURNMENT AT 10:30 P.M.