January 5, 2015, 7:30 PM

Please Turn Off Cell Phones During Meeting

1. Call to Order

2. Moment of Silence

3. Invocation

4. Pledge of Allegiance

5. Community Comments

6. Organization of the Board of Supervisors

1. Election of Chairman
2. Election of Vice-Chairman
3. Election of Secretary
4. Election of Treasurer

7. Comments of the Chairman

8. Comments of Board Members

APPOINTMENTS

9. Appointments Reporting directly to the Board of Supervisors: To serve the Township with Compensation for 2015

10. Individuals Serving Fixed Terms set by the Board of Supervisors with Compensation

11. Reporting to the Township Manager, to serve with Compensation for 2015

OTHER BOARDS AND COMMISSIONS

12. Individuals Serving Various Terms set by the Board of Supervisors without Compensation

ORDINANCES AND RESOLUTIONS

13. Motion to adopt Resolution 2015-R-1 Setting Bond Amounts for Township Officers

14. Motion to adopt Resolution 2015-R-2 Exemption from Tax Millage - Act 153

15. Motion to adopt Resolution 2015-R-3 Reaffirming Resolution 2007-R-10 Establishing an Administrative Conditional Use Procedure

16. Motion to Re-affirm 2011-R-7 Establishing the Township’s Pension Plan

17. Motion to adopt Resolution 2015-R-4 Adoption the fee schedule for 2015

18. Motion to Adopt Resolution 2015-R-5 Providing Funding for the Newtown Ambulance Corporation

19. Motion to adopt Resolution 2015-R-6 Amending pay for Exempt Township Employees

20. Motion to adopt Resolution 2015-R-7 Amending pay for Finance Director between Township Manager and listed CWA Employees

21. Motion to Set Meeting Dates of the Board of Supervisors for 2015

22. Motion Directing the Presentation of Proclamations

23. Motion to Continue All Tax Ordinances and Resolutions for 2015

24. Motion to approve the IRS Mileage Reimbursement for 2015

25. Standing Non-Statutory Committees Authorized by the Administrative Code

26. Liaison & Coordination Assignments

27. Bills List of January 5, 2015

28. Miscellaneous Items

29. Executive Session

30. Adjournment