AGENDA
MONTGOMERY TOWNSHIP
BOARD OF SUPERVISORS
DECEMBER 19, 2016

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 November 28, 2016 Meeting

6. Recognize Eagle Scout Project Completion

7. Consider Approval of Montgomery Township Sewer Authority 2017 Budget

8. Consider Approval of Montgomery Township Municipal Sewer Authority 2016 Tapping Fee
Agreements

9. Consider Adoption of Montgomery Township 2017 Final Budget

10. Consider Definition & Commitment of Fund Balances in Accordance with GASB Statement No. 54

11 . Consider Approval of 2016 Budget Amendments

12. Consider Acceptance of Proposal for Auditing Services for 2017

13. Consider Approval of Revised Community & Recreation Center Membership Fees

14. Consider Approval of End of Maintenance Period - Montgomery Chase - LOS #616A

15. Consider Reaffirmation - Preliminary/Final Land Development Plan Approval and Waiver Request
- Condo Unit #5 - 640 Cowpath Road - LOS #687

16. Consider Approval of BJ's Warehouse - Start of Maintenance Period and Escrow Release #2 for
LOS 673-640 Cowpath Road

17. Consider Approval of Construction Escrow Release #2-Starbucks-M-15-73, 776 Bethlehem Pike

18. Consider Application - 2016 Tree City Use Recertification and Growth Award

19. Consider Replacement of Land Development Surety for W.B. Commons, LP- LOS 610A

20. Consider Adoption of Proposed Ordinance #16-302 - Alternate Planning Commission Members

21. Announcement of Re-Organization Meeting Date and Consideration of Authorization to advertise
Re-Organization Meeting of January 3, 2017

22. Consider Authorization to Advertise Proposed Ordinance #17-303 -Amending Chapter 209,
Article VI, Section 209-76(8) Taxation/Tax Certifications/Fee

23. Consider Payment of Bills

24. Other Business

25. Adjournment


Future Public Hearings/Meetings:
12-21-2016@5:00pm - Sewer Authority
01-03-2017@8:00pm - Board of Supervisors Re-Organization Meeting


Associated Documents