AGENDA

MONTGOMERY TOWNSHIP

BOARD OF SUPERVISORS

January 6, 2014

RE-ORGANIZATION MEETING - 8:00 PM

1. Swear in Elected/Re-Elected Officials

Auditors - John Crowe - James Earley

Tax Collector - Patricia Gallagher

Board of Supervisors - Michael J. Fox - Jeffrey W. McDonnell

2. Call to Order by 2013 Chair

3. Pledge of Allegiance

4. Public Comment

5. Announcement of Executive Session

6. Consider Appointment of Temporary Chairman

7. Consider Election of Chairman of the Board of Supervisors for 2014

8. Consider Election of Vice-Chairman of the Board of Supervisors for 2014

9. Consider Appointments to Volunteer Committees and Boards

10. Commendation of All Boards and Commissions for Service in 2013

11 Consider Establishment of Holidays for 2014

12. Consider Establishment of Meeting Dates for 2014

13. Consider Resolution to Set the Treasurer's Bond

14. Consider Resolution to Qualify Depositories

15. Consider Appointment of Officials & Consultants

16. Certify Delegate to Pennsylvania State Association for Township Supervisors

17. Consider Board Liaisons to Township Committees

18. Consider Approval of Authorized Drivers

19. Consider Appointment of Fire Police

20. Consider Resolution Establishing 2014 Fee Schedule ACTION MEETING

21. Consider Approval of Minutes of December 16, 2013 Meeting

22. Consider Approval of Township Manager Agreement

23. Consider Authorization to Execute DCED Grant Award Agreement - Accessible Playground and Spray Park

24. Consider Award of Bid 2014-01 for Township Facilities Waste and Single Stream Recyclable materials Collection and Disposal

25. Consider Authorization to Execute Temporary Construction Easement with Simon Property Group, Inc.

26. Consider Approval of Access Easement Agreement for Traffic Signal Equipment - 605 North Wales Road

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

28. Consider Approval of Escrow - Release #3 - Montgomery Knoll, Phase IB - LDS#653B

29. Consider Payment of Bills

30. Other Business

31. Adjournment

Future Public Hearings/Meetings:

01-07-14 @ 7:30 PM - Board of Auditors

01-07-14 @ 7:00 PM - 300 Committee

01-07-14 @ 7:30 PM - Zoning Hearing Board

01-08-14 @ 7:00 PM - Senior Committee

01-08-14 @ 7:30 PM - Park & Recreation Board

01-14-14 @ 7:30 PM - Open Space Committee

01-14-14 @ 700 PM - Community Day Committee

01-15-14 @ 6:00 PM - Sewer Authority

01-15-14 @ 7:30 PM - Shade Tree Commission

01-15-14 @ 7:30 PM - Public Safety Committee

01-16-14 @ 7:00 PM - Pension Committee

01-16-14 @ 7:30 PM - Planning Commission

01-21-14 @ 12:30 PM - Business Development Partnership

01-23-14 @ 7:30 PM - Finance Committee

01-27-14 @ 8:00 PM - Board of Supervisors


Associated Documents