CALL TO ORDER

PLEDGE OF ALLEGIANCE

STATEMENT OF CONFORMANCE WITH OPEN PUBLIC MEETINGS LAW

ROLL CALL

2007 HISTORIC PRESERVATION AWARDS

Southampton Township Board of Education, 177 Main Street – sensitive rehabilitation of the administrative building

Robert and Edna Moore, 114 Main Street – exceptional restoration of their front porch

Deana Thomas, 417 Red Lion Road – preservation of historic farm through participation in the New Jersey Farmland Preservation Program

MINUTES: Workshop Meeting – May 6, 2008

Executive Session – May 6, 2008

Special Meeting – April 29, 2008

PUBLIC HEARING:

The Township Committee will hear public comment on the selected membership of the Plan Endorsement Citizens Advisory Committee.

Southampton Township establishes a Plan Endorsement Citizens’ Advisory Committee consisting of between 5 and 10 members as follows:

1. Joseph Laufer, Chairman, Member of the Governing Body

2. Warren Pielli, Class IV Member of the Planning Board

3. Joseph Springer, Chairman of Township Environmental Commission

4. Theresa English, Member of the Public

5. Gina Berg, Member of the Public

6. Ronald Heston, Chairman of Township Zoning Board

7. Philip M. Jones, Member of the Public

8. Warren Gager, Member of the Public

9. Tim Gower, Member of the Public

ORDINANCES: Second Reading and Public Hearing: None

ORDINANCES: First Reading and Publication:

Ordinance 2008-7

An Ordinance of the Township of Southampton Appropriating $40,000 from the Capital Improvement Fund to Purchase a Pickup Truck

RESOLUTIONS:

Resolution 2008-87

Resolution Providing for the Cancellation of Certain Stale Dated Checks in the Southampton Township Municipal Court Account

COMMITTEE REPORTS:

CLERK/ADMINISTRATOR’S REPORT:

Request from Trinity Episcopal Church for Off-Premises Draw Raffle

SOLICITOR’S REPORT:

ENGINEER’S REPORT:

APPROVAL OF BILLS FOR PAYMENT:

PRIVILEGE OF THE FLOOR:

EXECUTIVE SESSION:

Resolution 2008-

Authorizing Executive Session

ADJOURNMENT: