STATEMENT CONCERNING NOTICE OF MEETING

ROLL CALL

1. CONSENT AGENDA – Contains items of a routine nature, which are approved by a single vote.

a. Bills & Claims

b. Maintenance/Performance Guarantees

- Costanza Builders, Elm Court Senior Housing, Completion Time Extension to April 30, 2008

-OMNIPOINT, 800 State Road, Release of cash performance guaranty in the amount of $14,320.80 plus interest, less $2,148.12 to serve as the required two-year maintenance guaranty.

c. Music Amplification Request: Beth Van Horven, Birthday Party, November 17, 2007, 8:00 p.m. to 11:00 p.m. at 128 Stone Cliff Road.

d. Resolution: Affordable Housing Program, Authorizing purchase of 125 Brickhouse Road, $48,874.00

e. Appointment: Human Services Commission, Elaine Moorin

f. Resolution: Budget Transfers in the amount of $148,050.40

g. Professional Services Agreement: JT Surveying, for Land Surveying Services in relation to the Improvement of Cherry Valley Road from Billie Ellis Lane to Route 206, Not to Exceed $5,625.

2. ORDINANCE INTRODUCTION

- ORDINANCE AMENDING ORDINANCE 2007-22, WHICH AUTHORIZES AS A LOCAL IMPROVEMENT THE INSTALLATION OF BELGIAN BLOCK CURBING ALONG A PORTION OF HERRONTOWN CIRCLE, APPROPRIATES THE SUM OF $18,000.00 THEREFOR, PROVIDES FOR THE FINANCING OF SAID APPROPRIATION BY THE MAKING OF A DOWN PAYMENT AND THE ISSUANCE OF BONDS AND NOTES OF SAID TOWNSHIP, AND FURTHER PROVIDES FOR A SPECIAL ASSESSMENT OF 100% OF THE COST THEREOF, BY ADDING ONE ADDITIONAL property and increasing the total appropriation to $21,000.00

3.Comments from the audience

4. REPORTS

5. WORK SESSION

- Connector Road Naming

- Suzanne Paterson/Senior Resource Center, Status Report

- Senior Overlay Zone

6. CLOSED SESSION

Litigation/Negotiations

7. ADJOURNMENT