January 4, 2016, 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. Swearing in Ceremony

a. Kyle Davis, Supervisor

b. Warren Keyser, Auditor

7. Organization of the Board of Supervisors

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

8. Comments of the Chairman

9. Comments of Board Members

APPOINTMENTS

10. Appointments Reporting directly to the Board of Supervisors: To serve the Township with Compensation for 2016

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

12. Reporting to the Township Manager, to serve with Compensation for 2016

OTHER BOARDS AND COMMISSIONS

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

ORDINANCES AND RESOLUTIONS

14. Motion to adopt Resolution 2016-R-1 Setting Bond Amounts for Township Officers

15. Motion to adopt Resolution 2016-R-2 Exemption from Tax Millage - Act 153

16. Motion to adopt Resolution 2016-R-3 Reaffirming Resolution 2007-R-10 Establishing an Administrative Conditional Use Procedure

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

18. Motion to adopt Resolution 2016-R-4 Adoption the fee schedule for 2016

19. Motion to Adopt Resolution 2016-R-5 Providing Funding for the Newtown Ambulance Corporation

20. Motion to Set Meeting Dates of the Board of Supervisors for 2016

21. Motion Directing the Presentation of Proclamations

22. Motion to Continue All Tax Ordinances and Resolutions for 2016

23. Motion to approve the IRS Mileage Reimbursement for 2016

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

25. Liaison & Coordination Assignments

26. Bills List of January 4, 2016

27. Miscellaneous Items

28. Executive Session

29. Adjournment