AGENDA

MONTGOMERY TOWNSHIP

BOARD OF SUPERVISORS

November 25, 2013

 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 the November 11, 2013 Meeting

 6.        Recognition of Contribution from Mr. Brett Katz for Police Canine Unit

 7.        Announcement of Grant Award - Accessible Playground and Spray Park

 8.        Public Hearing - Proposed Ordinance #13-276 - Amendment to Street Lighting Ordinance and Land Development Ordinances

 9.        Consider Adoption of 2014 Preliminary Budget

10.       Consider Authorization to Advertise Bid Specifications - Township Facilities Trash and Recycling Collection

11.       Consider Amendment to Finance Committee Bylaws - Meeting Schedule

12.       Consider Approval of Preliminary/Final Subdivision Plan - Goodwin Property - Stevers Mill Road - LDS#667

13.       Consider Application for 2013 Tree City USA Recertification

14.       Consider Authorization for Shade Tree Commission to Obtain Proposal for Development of a Forestry Management Plan

15.       Consider Approval of Construction Escrow Release #4 - LDS#657 - Keystone Homebrew

16.       Consider Approval of Construction Escrow Release #1 - LDS#616A - Montgomery Chase

17.       Consider Approval of Escrow Release -End of Maintenance Period - LDS#638 - Montgomery Square United Methodist Church

18.       Consider Approval for Fireworks Contract for 300th Anniversary Community Day Event

19.       Consider Approval for Staging Equipment for the 300th Anniversary Community Day Event

20.       Consider Approval of Proposal for RACP Grant Application Assistance

21.       Consider Award of Bids - Online Surplus Asset Sale

22.       Consider Authorization to Execute Traffic Signal Maintenance Agreement and Cooperative Memorandum of Agreement - Route 202 - 71T Project

23.       Consider Proposal for Engineering Services - Upgrade of North Wales Road and Knapp Road Traffic Signal

24.       Consider Acceptance of Recommendation - Site Work Progress Payment Request #11 - Friendship Park Improvements

25.       Consider Payment of Bills

26.       Other Business

27.       Adjournment

Future Public Hearings/Meetings:                                                              

11-26-13 @ 7:30 PM - Zoning Hearing Board Validity Challenge

12-02-13 @ 7:00 PM - 300th Committee

12-03-13 @ 7:30 PM - Zoning Hearing Board

12-04-13 @ 5:00 PM - Zoning Hearing Board Validity Challenge

12-11-13 @ 7:30 PM - Park & Recreation Board

12-16-13 @ 8:00 PM - Board of Supervisors