AGENDA
MONTGOMERY TOWNSHIP
BOARD OF SUPERVISORS
DECEMBER 16, 2019

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 November 25, 2019 Meeting
6. lntroduce New Public Works Department Employee
7. Consider Approval of Montgomery Township Municipal Sewer Authority 2020 Budget
8. Consider Approval of Montgomery Township Municipal Sewer Authority 2019 Tapping Fee
Agreements
9. Consider Adoption of Final 2020 Township Budget
10. Consider Definition and Commitment of Fund Balances in Accordance with GASB Statement
No.54
11. Consider Authorization to Advertise the Reorganization Meeting of January 6, 2020 at 7:00 p.m.
12. Consider Award of Contract - Audit of 2019 Financial Statements
13. Consider "Offer to Purchase Unimproved Property" -County Stump Road Bridge Project
14. Consider Approval of Amendments to the Employee Handbook
a. Whistleblower Policy
b. Commercial Drivers License Policy Update
15. Consider Approval of Change Order #1 to 2019 Curb and Sidewalk Project
16. Consider Award of Bids - Municibid Online Surplus Asset Sale - Public Works Equipment
17. Consider Conditional Preliminary/Final Land Development Plan LDS #701 - Montgomery Realty
Associates -744 Bethlehem Pike
18. Consider Approval Conditional Final Land Development Plan Pro Real Ventures Car Wash
LDS # 699 - DeKalb Pike and Welsh Road
19. Consider Escrow Release #1 for Water Tower Square Assoc. - Millers Ale House LDS #697
20. Consider Escrow Release #1 for 150 Domorah Drive - Parking Lot Expansion - M-17-99
21. Consider Escrow Release #2for 309 Automall, L.P. - Montgomeryville Nissan - LDS#691
22. Consider Appointment of Acting Township Manager
23. Consider Payment of Bills
24. Other Business
25. Adjournment


Future Public Hearinqs/Meetinqs:
12-18-2019 @ 5:00 p.m. - Sewer Authority
12-18-2019 @ 7:30 p.m. - Shade Tree Commission
01-06-2020 @ 7:OO p.m. - Board of Supervisors Reorganization Meeting


Associated Documents