January 4, 2010, 7:15 PM

Please Turn Off Cell Phones During Meeting

1. Call to Order

2. Moment of Silence

3. Invocation - Pastor Eric 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 4, 2010

ORDINANCES AND RESOLUTIONS

7. Motion to adopt Resolution 2010-R-1 to Setting Bond Amounts for Township Officers

8. Motion to adopt Resolution 2010-R-2 Exemption from Tax Millage - Act 153

9. Motion to adopt Resolution 2010-R-3 Reaffirming Resolution 94-R-43 Establishing an Administrative Conditional Use Procedure

10. Motion to Re-affirm 2009-R-4 Establishing the Township’s Pension Plan

11. Motion to Adopt Resolution 2010-R-4 Adopting the 2010 Fee Schedule

12. Motion to Adopt Resolution 2010-R-5 Providing Funding for the Newtown Ambulance Corporation

13. Motion to Set Meeting Dates of the Board of Supervisors for 2010 (Appendix A)

14. Motion Directing the Presentation of Proclamations

15. Motion to Continue All Tax Ordinances and Resolutions for 2010

APPOINTMENTS

16. Appointments Reporting Directly to the Board of Supervisors: To serve the Township with Compensation for 2010

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

18. Reporting to the Township Manager, to serve with Compensation for 2010

BOARDS AND COMMISSIONS

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

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

21. Liaison & Coordination Assignments

22. Miscellaneous Items

23. Executive Session

24. Adjournment