AGENDA FOR MONTGOMERY TOWNSHIP BOARD OF SUPERVISORS MEETING AT 8:00PM

WORK SESSION - 7:30 PM

1. Consider Open Space Committee Recommendation - PECO License (15 min.)
2. Fourth Quarter 2007 Budget Report (5 min.)


ACTION MEETING - 8:00 PM

3. Call to Order
4. Consider Appointment of Township Consultants
5. Consider Appointments to Zoning Hearing Board and Recommendation for Zoning Hearing Board Solicitor
6. Public Comment
7. Consider Deeds of Dedication - Horsham Road
8. Authorize Staff to Begin Condemnation Proceedings - Horsham Road
9. Proposed Ordinance #07-229 - Amendment to Municipal Waste Collection & Recycling Ordinance


CONSENT AGENDA

10. Approval of Minutes for the January 7th and 22nd Meetings
11. Payment of Bills
12. Stump Road Fire Station Project - Consider Award of Bid (HVAC), Consider Authorization to Proceed, Consider Authorization for Change Order Approvals, and Consider Environmental Inspection
13. Consider Final Fourth Quarter 2007 Budget Amendments
14. Consider Construction Escrow Releases - Steever Manor and Gateway Commercial Center
15. Consider Waiver Request of Application Fee - Horsham Road Properties (Dunleavy)
16. Authorize Township Manager to Advertise for Public Hearing for Proposed Ordinance #08-230Z - BP Text Amendment
17. Authorize Township Manager to Advertise for Public Hearing for Proposed Ordinance 308-231Z - Rezoning - Horsham Road Properties
18. Consider Resolution to Authorize Disposition of Records
19. Authorize Township Manager to Advertise for Bids for the Montgomery Woods Storm Drainage Project and Annual Public Works Rentals, Materials and Services
20. Consider Approval of City of Harrisburg Cooperative Contract
21. Consider Approval of State Fire Commissioners Volunteer Fire Company Grant
22. Consider Approval of PIMCO Short Term Bond Fund for Police Pension Investments



23. Other Business
24. Adjournment