Financial Planning Committee 4/20/2006

FINANCIAL PLANNING COMMITTEE

THURSDAY APRIL 20, 2006

                                                        Members:    Robert Dieterle                                                   Allen R. Fidler, III
                                                                           Elaine M. Gibbs                                                  Jerry Schenkman
                                                                           Philip Newmuis                                                   John Stranford
                                                                           Jennifer Dix                                                         Phil Vance

1. Call To Order

2. Approval of Minutes: March 16, 2006

3. New Business

a. Ron Smith - Suburban Lighting consultants - Street Light Expense

4. Old Business

a. Reorganization of the Committee

b. Board of Supervisors directives related to capital needs

c. Resolution 2003-R-13 Policy for Reserve Fund Balance

5. Privilege of the Floor

6. Adjournment

If you are unable to attend this important meeting, please notify
Elaine Gibbs at 215-968-2800…Extension 211.