January 5, 2009, 7:30 PM

Please Turn Off Cell Phones During Meeting

1. Call to Order

2. Moment of Silence

3. Invocation - Pastor Royer, Ascension Lutheran Church

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/Treasurer
4. Bills List of January 5, 2009

ORDINANCES AND RESOLUTIONS

7. Motion to adopt Resolution 2009-R-1 to Setting Bond Amounts for Township Officers

8. Motion to adopt Resolution 2009-R-2 Act 153 Exemptions

9. Motion to adopt Resolution 2009-R-3 Reaffirming Resolution 94-R-43 Establishing an Administrative Conditional Use Procedure

10. Motion to adopt resolution 2009-R-4 to re-affirm 2003-R-5 Establishing the Township’s Pension Plan and to include the Firefighters Plan

11. Motion to Set Meeting Dates of the Board of Supervisors for 2009 (Appendix A)

12. Motion Directing the Presentation of Proclamations

13. Motion to Continue All Tax Ordinances and Resolutions for 2009

14. Motion to adopt Resolution 2009-R-5 Providing Funding for the Newtown Ambulance Corporation

15. Motion to adopt Resolution 2009-R-6 Providing multi-year terms for members of the Financial Planning Committee

APPOINTMENTS

16. Appointments Reporting Directly to the Board of Supervisors: To serve the Township with Compensation for 2009

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

18. Reporting to the Township Manager, to serve with Compensation for 2009

BOARDS AND COMMISSIONS

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

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

21. Liaison & Coordination Assignments

22. Miscellaneous Items

23. Executive Session

24. Adjournment