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 3, 2011 Meeting

  6.       Consider Request for Waiver of Zoning Application Fee - State Representative District Office Sign

  7.       Fourth Quarter 2010 Year End Budget Report

  8.       Consider Approval of Transfer of General Fund Surplus to Capital Reserve Fund

  9.       Consider Approval of Facilities and Field Use Policy

10.       Consider Approval of 2011 Spring/Summer Recreation Program Fees

11.       Consider Amendments to 2011 Fee Schedule

12.       Consider Authorization to Advertise Bids for Whistlestop Park Revitalization Project

13.       Consider Authorization to Advertise Bids for Annual Highway Equipment Rental and Paving Materials

14.       Consider Authorization to Purchase Police Vehicles - Cooperative Purchase Contract

15.       Consider Request to Acquire New Police Canine Dog and Approve Out of State Training

16.       Consider Endorsement of Neshaminy Creek Act 167 Plan Amendment

17.       Consider Escrow Release - Bertucci's Restaurant LDS#652 - Release of Site Improvement Bond & Acceptance of Cash Maintenance

18.       Consider Escrow Release - Taco Bell - LDS#601 - Release and Start of Maintenance Period

19.       Consider Proposal for Building Inspection Services - Hotel Construction Project

20.       Consider Renewal of Annual Membership in Montgomery County Lands Trust

21.       Payment of Bills         

22.       Other Business

23.       Adjournment

Future Public Hearings/Meetings:

01-25-11 @ 7:00 PM - Environmental Advisory Committee

01-27-11 @ 7:30 PM - Finance Committee

02-01-11 @ 7:30 PM - Zoning Hearing Board

02-03-11 @ 7:30 PM - Planning Commission

02-09-11 @ 7:30 PM - Park & Recreation Board

02-14-11 @ 8:00 PM - Board of Supervisors