MONDAY, DECEMBER 11, 2006

6:30 P.M. - SPECIAL EXECUTIVE SESSION/LEGAL

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. PRESENTATION – “2006 HONORING HOPEWELL’S HISTORY

PHOTO CONTEST”

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 OF THE TOWNSHIP OF HOPEWELL DESIGNATING THE "MOUNT ROSE STORE" AS A HISTORIC LANDMARK WITHIN THE TOWNSHIP OF HOPEWELL AND AMENDING AND SUPPLEMENTING THE OFFICIAL ZONING MAP AND ORDINANCES OF THE TOWNSHIP OF HOPEWELL

B. AN ORDINANCE OF THE TOWNSHIP OF HOPEWELL DESIGNATING THE "SAMUEL MOORE, SR. HOUSE" AS A HISTORIC LANDMARK WITHIN THE TOWNSHIP OF HOPEWELL AND AMENDING AND SUPPLEMENTING THE OFFICIAL ZONING MAP AND ORDINANCES OF THE TOWNSHIP OF HOPEWELL

C. AN ORDINANCE OF THE TOWNSHIP OF HOPEWELL DESIGNATING THE "ANDREW TITUS HOUSE" AS A HISTORIC LANDMARK WITHIN THE TOWNSHIP OF HOPEWELL AND AMENDING AND SUPPLEMENTING THE OFFICIAL ZONING MAP AND ORDINANCES OF THE TOWNSHIP OF HOPEWELL

IX. 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 FOR REDEMPTION OF TAX SALE CERTIFICATE

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

E. A RESOLUTION APPROVING THE PAYMENT OF UNUSED SICK, PERSONAL AND VACATION TIME TO WILLIAM WHITE

F. RAFFLES LICENSE - BULLDOG BOOSTER CLUB - (RA:9-06) 50/50 on-premise raffles on 8 dates during December 2006, January 2007, and February 2007, Hopewell Valley Central H igh School, 259 Pennington-Titusville Road.

X. RESOLUTIONS

A. A RESOLUTION CANCELING A 2006 APPROPRIATION BALANCE IN THE SEWER UTILITY

B. A RESOLUTION FOR AN EMERGENCY APPROPRIATION (SEWER UTILITY)

C. 2006 BUDGET TRANSFER RESOLUTION #1

D. STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION GREEN ACRES ENABLING RESOLUTION

E.A RESOLUTION AMENDING 2006 PROFESSIONAL SERVICES AGREEMENT (M2 ASSOCIATES, INC)

F. A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT (ROBERT P. CASEY, ESQ.)

G. A RESOLUTION REQUESTING AN EXTENSION OF TIME FOR AWARDING A CONTRACT FOR BLACKWELL ROAD IMPROVEMENTS

H. BILLS & CLAIMS

XI. PUBLIC SECTION

XII. EXECUTIVE SESSION RESOLUTION

XIII. ADJOURNMENT AT 10:30 P.M.