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

REORGANIZATION MEETING - 7:00 PM


1. Call to Order by Vice Chair
2. Swear in Newly Elected Supervisors - Michael J. Fox and Jeffrey W. McDonnell
3. Appointment of Temporary Chair
4. Consider Nomination of Supervisor Vacancy Position
5. Swear in Supervisor Vacancy Position
6. Swear in Auditor
7. Election of Chair of the Board of Supervisors for 2008
8. Election of Vice-Chair of the Board for 2008
9. Swear in Newly Appointed Fire Police
10. Commendation of All Boards and Commissions for Service in 2007


EXECUTIVE SESSION - 7:40 PM

RESUME RE-ORGANIZATION MEETING and REGULAR MEETING - 8:00 PM

Consent Agenda


11. Establishment of Holidays for 2008
12. Establishment of Meeting Dates for 2008
13. Resolution to Set the Treasurer and the Business Tax Collector's Bonds
14. Resolution to Qualify Depositories
15. Appointment of Officials & Consultants
16. Appointment of Volunteer Advisory Committee Members
17. Certify Delegate to Pennsylvania State Association for Township Supervisors
18. Establish Board Liaisons to Township Committees
19. Consider Approval of Authorized Drivers
20. Appointment of Fire Police
21. Establishment of 2008 Fee Schedule
22. Reaffirm Manager's Commitment to ICMA Code of Ethics


End of Reorganization Meeting

ACTION MEETING


23. Announcement of Executive Session
24. Public Comment
25. Monthly Reports - Department Heads


CONSENT AGENDA


26. Approval of Minutes for the December 17, 2007 Meeting
27. Payment of Bills
28. Consider FEMA Application - Firefox
29. Consider Digital File Agreement - GIS -Planning & Zoning Office
30. Authorize Solicitor to Oppose Country Furniture Zoning Application
31. Consider Approval of Updated By-Laws for Public Safety Committee



32. Other Business
33. Adjournment