AGENDA
MONTGOMERY TOWNSHIP
BOARD OF SUPERVISORS
January 27, 2014
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 January 6, 2014 Meeting
6. Welcome New Employee
7. Announce Board/Commission Appointments/Resignations
8. Public Hearing – Liquor License Transfer – Druzak Merchant Development, Inc. for Quaker Steak & Lube – 790 Upper State Road
9. Consider Approval of 2014 Spring/Summer Recreation Program Fees
10. Consider Authorization to Purchase Police Vehicles
11. Consider Authorization to Advertise Bids for Annual Highway Equipment Rental & Paving Materials
12. Consider Authorization to Advertise for Bids for 2014 Curb & Sidewalk Project
13. Consider Approval to Purchase Capital Equipment – Jacobsen Mower for Public Works Department
14. Presentation – Fourth Quarter 2013 Budget Report
15. Consider Approval of Amended Township Purchasing Policy – Bidding Limits
16. Consider Approval of Transfer of General Fund Surplus
17. Consider Amendment to Employee Handbook - Healthcare Benefits
18. Consider Authorization to Accept FY2013 SAFER Grant
19. Consider Authorization to Advertise for Bids for Montgomery Township Community/Recreation Center – General, Plumbing, Electrical, Mechanical/HVAC, Sprinkler
20. Consider Authorization to Submit RACP Business Plan for Grant – Community/Recreation Center
21. Consider Acceptance of Proposal – Development of Phase I Forestry Management Plan
22. Consider Construction Escrow Releases
A. Montgomery Walk – Release #2 – Phase IIB – LDS#627R-B
B. Montgomery Preserve Phase I - Release #5 – LDS#653A
C. Montgomery Chase – Release #2 – LDS#616A
23. Consider Payment of Bills
24. Other Business
25. Adjournment
Future Public Hearings/Meetings:
01-28-14 @ 7:00 PM – Environmental Advisory Committee
01-29-14 @ 7:00 PM – Open Space Committee
02-03-14 @ 7:00 PM – 300th Committee
02-04-14 @ 7:30 PM – Zoning Hearing Board
02-10-14 @ 8:00 PM – Board of Supervisors
Associated Documents
- Board Summaries