HOPEWELL TOWNSHIP COMMITTEE

SPECIAL MEETING

MUNICIPAL BUILDING AUDITORIUM

TENTATIVE AGENDA TO THE EXTENT KNOWN

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MONDAY, DECEMBER 31, 2007 – 7:30 A.M.

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I.CALL MEETING TO ORDER AND 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 December 27, 2007, in accordance with the Open Public Meetings Act, Chapter 231, P.L. 1975.

II. ROLL CALL BY MUNICIPAL CLERK

III. RESOLUTIONS

A. 2007 BUDGET TRANSFER RESOLUTION #5

B. A RESOLUTION CANCELING 2007 APPROPRIATION BALANCES IN THE WATER FUND

C. BILLS & CLAIMS

IV. PUBLIC SECTION

V. ADJOURNMENT