1.      Pledge of Allegiance

2.      Open Public Meeting Statement

        Notice is hereby given that A Special Meeting of the Township Council of the      

        Township of Roxbury will be held on Tuesday, December 18, 2007 at 7:30

        PM at 1715 Route 46, Ledgewood, New Jersey.  This meeting is being held

        for the purpose of discussing the 2008 Municipal Budget and any end of year

        issues.

        Adequate notice of this meeting of the Township Council of the Township of

        Roxbury was given as required by the Open Public Meetings Act as follows:      

        Notice was faxed to the Daily Record, the Newark Star Ledger and the

        Roxbury Register on December 3, 2007; notice was posted on the bulletin   

        board in the main hallway of the Municipal Building on December 3, 2007.

3.      Roll Call 

4.      Reports of council liaison representatives, council committees and new business/old business.

·         Capital Budget Discussion

1.      Police

2.      Recreation

3.      Clerk

·         Operating Budget Discussion

1.      Police

2.      Recreation

3.      Clerk

5.      Matters requested/referred by council members, manager, attorney or clerk.

6.      Public portion

7.      Draft ordinances for discussion

   None

8.      Ordinances to be introduced                                                

   None

9.      Hearing And Adoption Of Ordinances On Second Reading

   None

10.  Draft resolutions for discussion

   None

11.  Introduction and adoption of resolutions.

   None

12.  Communications

   January 25, 2008

13.  Executive Session

    None

14.  Adjournment