January 7, 2008, 7:30 PM

Please Turn Off Cell Phones During Meeting

1. Call to Order

2. Moment of Silence

3. Invocation - Rev. Paul Chreiman – Newtown United Methodist

4. Pledge of Allegiance

5. Oath of Office for Elected Officials

6. Community Comments

7. Organization of the Board of Supervisors

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

8. Comments of the Chairman

ORDINANCES AND RESOLUTIONS

9. Motion to adopt Resolution 2008-R-1 to Setting Bond Amounts for Township Officers

10. Motion to adopt Resolution 2008-R-2 Act 153 Exemptions

11. Motion to adopt Resolution 2008-R-3 Reaffirming Resolution 94-R-43 Establishing an Administrative Conditional Use Procedure

12. Motion to adopt Resolution 2008-R-4 Setting the Real Estate Tax Levy for 2008

13. Motion to Re-affirm Resolution 2003-R-5 Establishing the Township's Pension Plan Investment Policy

14. Motion to Set Meeting Dates of the Board of Supervisors for 2008 (Appendix A)

15. Motion Directing the Presentation of Proclamations

16. Motion to Continue All Tax Ordinances and Resolutions for 2008

APPOINTMENTS

17. Appointments Reporting Directly to the Board of Supervisors: To serve the Township with Compensation for 2008

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

19. Reporting to the Township Manager, to serve with Compensation for 2008

BOARDS AND COMMISSIONS

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

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

22. Liaison & Coordination Assignments

23. Miscellaneous Items

24. Executive Session

25. Adjournment