AGENDA
MONTGOMERY TOWNSHIP
BOARD OF SUPERVISORS
DECEMBER 18, 2017

ACTION MEETING - 8:00 PM


1. Call to Order by Chairman

2. Pledge of Allegiance

3. Public Comment

4. Announcement of Executive Session

5. Consider Approval of Minutes of November 27 ,2017 Meeting

6. Announce Employee Resignation

7. Consider Public Hearing - Conditional Use Application - C-66 - Higher Rocks Partners

8. Consider Preliminary/Final Land Development Plan - LDS 694 Higher Rocks Partners

9. Consider Approval of Montgomery Township Sewer Authority 2018 Budget

10. Consider Approval of Montgomery Township Municipal Sewer Authority 2017 Tapping Fee
Agreements

11. Consider Adoption of Montgomery Township 2Q18 Final Budget

12. Consider Definition & Commitment of Fund Balances in Accordance with GASB Statement No. 54

13. Consider Approval o'12017 Budget Amendments

14. Consider Agreement with Constellation to Supply Electric Energy

15. Consider Approval of PA Unemployment Compensation Reimbursable Employer Election for Political
Subdivisions

16. Consider Award of Bids for Tree Removal Project - Spring Valley Park

17. Consider Escrow Releases and End of Maintenance Periods:
a. LDS 630 Firefox Phase 1
b. LDS 639 Maple Drive/Crystal Road
c. LDS 656 End of Maintenance - Flynn/Deck Minor Subdivision
d. LDS 593 lndian Lake Farms
e. LDS 660 End of Maintenance Period - Wegmans
f. LDS 676 Construction Escrow Release - Sprint Store

18. Consider Authorization to Auction Surplus Assets

19. Consider Authorization to Execute aU@) Pension Plan Amendment

20. Announcement of Re-Organization Meeting Date and Consideration of Authorization to advertise Re-

21. Consider Payment of Bills

22. Other Business

23. Adjournment


Future Public Hearinqs/Meetinqs:
12-20-2017 @ 5:00pm - Municipal Sewer Authority
12-20-2017 @ 7:30pm - Shade Tree Commission
12-21-2017 @ 7:30pm - Planning Commission
01-02-20'18 @ 7:00pm - Board of Supervisors Reorganization


Associated Documents