AGENDA
MONTGOMERY TOWNSHIP
BOARD OF SUPERVISORS
January 4, 2016
I www.montgomerytwp.org I

RE-ORGANIZATION MEETING - 7:00 PM
Montgomery Township Community & Recreation Center

1. Board of Supervisors Welcome the Honorable Carolyn Tornetta Carluccio
to Conduct the Swearing in of the Elected/Re-Elected Officials: 

Auditors

Gary A. Thom
Stephanie Terreri
John Whalon


Board of Supervisors - 

Candyce Fluehr Chimera

Joseph Patrick Walsh


2. Call to Order by 2015 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 2016
8. Consider Election of Vice-Chairman of the Board of Supervisors for 2016
9. Consider Appointments to Volunteer Committees and Boards
10. Commendation of All Boards and Commissions for Service in 2015
11 Consider Establishment of Holidays for 2016
12. Consider Establishment of Meeting Dates for 2016
13. Consider Resolution to Set the Treasurer's Bond
14. Consider Resolution to Qualify Depositories
15. Acknowledge Resignation of the Finance Director/Treasurer- Shannon Q. Drosnock
16. Consider Appointment of Officials & Consultants for 2016
17. Consider Approval of Township Manager Agreement
18. Certify Delegate to Pennsylvania State Association for Township Supervisors
19. Consider Board Liaisons to Township Committees
20. Consider Approval of Authorized Drivers
21. Consider Appointment of Fire Police
22. Consider Approval of 2016 Salary/Wage Increase Resolution


ACTION MEETING


23. Consider Approval of Minutes of December 14, 2015 Meeting
24. Consider Appointment of Township Trustee to Delaware Valley Health Trust
25. Consider Authorization to Execute New Custodial Agreement- Township 401 (a) Money
Purchase Agreement Plan and 457(b) Deferred Compensation Plan
26. Consider Amendment to 457(b) Deferred Compensation Plan- Non-Elective Contributions
27. Consider Preliminary Plan Approval LOS #686- Montgomery Elementary School Expansion
28. Consider Adoption of Proposed Ordinance #291 -Amendment to the Montgomery
Township Stormwater Management Ordinance
29. Consider Authorization to Submit Transportation Alternatives Program Grant Application
(TAP) - Powerline Trail Connection, Phase 1
30. Consider Authorization to Execute Radio Loan Agreements
31 . Consider Payment of Bills
32. Other Business
33. Adjournment


Future Public Hearings/Meetings:
01-05-16@ 7:00PM- Board of Auditors
01-05-16@ 7:30PM- Zoning Hearing Board
01-13-16@ 7:00PM- Senior Committee (Mont CRC)
01-13-16@ 6:45PM- Autumn Festival Committee (Mont CRC)
01-13-16@ 7:30PM- Park & Recreation Board (Mont CRC)
01-18-16@ 7:30PM- Finance Committee
01-19-16@ 12:30PM- Business Development Partnership
01-20-16@ 6:00PM- Sewer Authority
01-20-16@ 7:30PM- Shade Tree Commission
01-20-16@ 7:30PM- Public Safety Committee
01-21-16@ 7:30PM- Planning Commission
01-21-16@ 7:30PM- Pension Committee
01-25-16@ 8:00PM- Board of Supervisors
01-26-16@ 7:00PM- Environmental Advisory Committee


Associated Documents