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 Saturday, March 1, 2008 at 9:00 AM at 1715 Route 46, Ledgewood, New Jersey.  This meeting is being held for the purpose of discussing the 2008 Budget.

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 February 20, 2008; notice was posted on the bulletin board in the main hallway of the Municipal Building on February 20, 2008.

3.      Roll Call 

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

·         Capital Budget Discussion

1.      Fire Department

2.      Department of Public Works

3.      Engineering

·         Operating Budget Discussion

1.      Fire Department

2.      Department of Public Works

3.      Engineering

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

   February 29, 2008

13.  Executive Session

    None

14.  Adjournment