ACTION MEETING - 8:00 PM

1.                Call to Order by Chair

2.                Pledge of Allegiance

 3.        Public Comment

 4.        Announcement of Executive Session

 5.        Introduce & Welcome Police Dispatcher

 6.        Announce E-News Subscription Promotional Campaign Phase II

 7.        First Quarter 2010 Budget Status Report

 8.        Update - Televising Board Meetings

 9.        Recognition - Rick Miniscalco

                                                                        CONSENT AGENDA

10.        Approval of Minutes of April 12, 2010 Meeting

11.        Payment of Bills

12.        First Quarter 2010 Budget Amendments

13.        Consider Re-Advertisement of Public Hearing for Amendments to Proposed Ordinance #10-240Z, #10-241S #10-242 - Flood Plain Conservation District, SALDO and Shade Tree Ordinances for June 14, 2010

14.        Consider Purchase of Bituminous Paving Materials - Co-Stars Cooperative Purchase Contract

15.        Consider Memorandum of Understanding and Amendment to Police Pension Plan - Killed in Service Benefit (Act 51)

16.        Consider Application for Bullet Proof Vest Partnership Grant

17.        Authorize Township Manager to Advertise for Public Hearing for Text Amendment to R3B Zoning District for June 22, 2010

18.       Other Business

19.       Adjournment

Future Public Hearings/Meetings:                                                    

04-27-10 @ 7:00 PM - Environmental Advisory Committee

05-04-10 @ 7:30 PM - Zoning Hearing Board

05-06-10 @ 7:30 PM - Planning Commission

05-10-10 @ 8:00 PM - Board of Supervisors