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

ACTION AGENDA - 8:00 PM

1. Call to Order by Chair
2. Election of Chair of the Board for 2007
3. Election of Vice-Chair of the Board for 2007
4. Swear in Newly Appointed Fire Police
5. Commendation of All Boards and Commissions for Service in 2006


Consent Agenda

6. Establishment of Holidays for 2007
7. Establishment of Meeting Dates for 2007
8. Resolution to Set the Treasurer and the Business Tax Collector's Bonds
9. Resolution to Qualify Harleysville Bank as the Depository
10. Appointment of Officials & Consultants
11. Certify Delegate to Pennsylvania State Association for Township Supervisors
12. Establish Board Liaisons to Township Committees
13. Consider Approval of Authorized Drivers
14. Appointment of Fire Police
15. Establishment of 2007 Fee Schedule
16. Reaffirm Manager's Commitment to ICMA Code of Ethics



17. Recognize Employee Promotions
18. Recognize Holiday Lights Contest Winners
19. Announcement of Executive Session
20. Public Comment
21. Consideration of Plan - Selective Development - Perkins


Consent Agenda

22. Approval of Minutes for the December 18, 2006 Meeting
23. Payment of Bills
24. Consider Re-Appointment of Industrial Development Authority Member - Sam Dugan
25. Authorize Township Manager to Advertise for Proposed Ordinance #07-212 - Amendment to Realty Transfer Tax Ordinance
26. Consider Escrow Release - Devon Court
27. Consider Escrow Release - General Hancock Partnership



28. Other Business
29. Adjournment