WORK SESSION - 6:00 PM


1. Costco Gasoline Sales Proposal


ACTION MEETING - 7:00 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 January 7,2019 Meeting
6. Presentation of Certificate of Achievement for Excellence in Financial Reporting Award
7. Recognition of Officer Commendation - 2018 Montgomery County SWAT - Central Region
Officer of the Year
8. Consider Approval of Police Department Out-of-State Training Request
9. Consider Authorization to Advertise to Bid for the Annual Paving ln-Place Contract
10. Consider Authorization to Advertise to Bid for the 2019 Curb & Sidewalk Project
1 1. Consider Authorization to Advertise to Bid for the Fellowship Park Tennis Court Reconstruction
Project
12. Consider Approval of Preliminary/Final Land Development Plan LDS 696 FedEx Ground
Package - 1360 Welsh Road and 1350 Welsh Road
13. Consider Award of Contract #5- Ash Tree Forestry Management Program
14. Consider Approval of Third Amended DEP Sewage Facilities Planning Module- The Enclave at
Montgomery- Meadows at Parkview- LDS 679
15. Consider Escrow Release #3 - LDS 694 Higher Rock Partners- Phase 1
16. Consider Escrow Release#2-- LDS 694 Higher Rock Partners- Phase 2
17. Consider Resolution to Qualify Depositories
18. Consider Approval of Amended Township Purchasing Policy - Bidding Limits
19. Consider Award of Contract - lnstallation of Enclave Blvd Street Lights
20. Consider Authorization to Advertise Proposed Ordinance #19-310- Volunteer Service Tax Credit
21. Consider Amendment to Township Manager Employment Contract
22. Consider Payment of Bills
23. Other Business
24. Adjournment


Future Public Hearinqs/Meetinqs:
02-06-2019 @7:30pm - Zoning Hearing Board
02-11-2019 @7:00pm - Board of Supervisors


Associated Documents