AGENDA
MONTGOMERY TOWNSHIP
BOARD OF SUPERVISORS
JANUARY 2, 2024

SWEARING lN OF THE ELECTED OFFICIALS - 7:00 PM

Board of Auditors - Eric Pelletier

Board of Supervisors - Tanya C. Bamford

REORGANIZATION MEETING

1. Call to Order by 2023 Chair

2. Pledge of Allegiance

3. Appointment of Temporary Chair

4. Election of Chair of the Board of Supervisors for 2024

5. Election of Vice-Chair of the Board of Supervisors for 2024

6. Resolution 2024-01- Establish Holidays, Meeting Dates, Official Appointments & Treasurer's Bond

7. Resolution 2024-02 - Acknowledgement of Professional Appointments, Appointments to Boards, Committees & Commissions, Qualify Depositories, Approved Signers, and Authorized Drivers

8. Approval of the 2024 Fee Schedule

9. Approval of Township Consultant Fees

10. Approval of the Manager's Employment Agreement

11. Certify Delegate to Pennsylvania State Association for Township Supervisors

12. Appointment of Board Liaisons to Township Committees

ACTION MEETING

1. Call Meeting to Order

2. Announcements

3. Public Comment (Comments are for non-agenda items)

4. Announcement of Executive Session

5. Consent Agenda:
          - Approval of Minutes of December 11, 2023 Meeting
          - Payment of Bills
          - Escrow Release and Start of Maintenance Period - 113 Magdalena Lane

Administration and Finance:

6. Approval of the Removal of Plaque at the Korean War Memorial and American-Korean Alliance Peace Park

7. Adoption of Resolution 2024-03, lntergovernmental Agreement with PennDOT

8. Approval of Wissahickon Stormwater Group Formation into a Consortium

Other Business:

9. Adjournment


Associated Documents