I. CALL TO ORDER THE 2014 ORGANIZATIONAL MEETING OF THE BOARD OF SUPERVISORS – Pete Stainthorpe II. PLEDGE OF ALLEGIANCE III. ROLL CALL
SWEARING IN – the Honorable Michael J. Burns a. Pete Stainthorpe, Supervisor b. Kristin Tyler, Supervisor c. Lorraine Marchand, Auditor d. Rebecca Cecchini, Tax Collector
Election of Chairman of the Board of Supervisors
ELECTION OF CHAIRMAN OF THE BOARD OF SUPERVISORS FOR 2014- Chairman Pro-tem Jeffrey Garton
a. Consider appointing a Vice-Chairman of the Board of Supervisors for 2014 b. Consider appointing a Secretary of the Board of Supervisors for 2014 c. Consider appointing a Treasurer of the Board of Supervisors for 2014 d. Consider appointing an Assistant Secretary/Treasurer for 2014
PROFESSIONAL SERVICES a. Consider appointment of Begley, Carlin & Mandio as Township Solicitor for 2014 b. Consider appointment of Engineers as follows: 1. Township Engineer – Boucher & James 2. Sewer Engineer – Tri-State Engineers & Land Surveyors 3. Traffic Engineer – Gilmore & Associates c. Appointment of various professional service providers
Zoning, Inspections and Planning
a. Consider granting Extension of Time to St. Ignatius until April 9, 2014
XII. OTHER BUSINESS a. Consider appointing a delegate and an alternate delegate to the Annual Convention of Pennsylvania Township Supervisors to be held April 13, 2014 at the Hershey Lodge b. Announcement of Supervisor Liaison assignments for 2014 c. Consider establishing the amount of the Treasurer's Bond at $2,000,000 d. Consider establishing the amount of the Assistant Treasurer’s Bond at $2,000,000 XIII. ADJOURNMENT
I. CALL TO ORDER THE 2014 ORGANIZATIONAL MEETING OF THE BOARD OF SUPERVISORS – Pete Stainthorpe II. PLEDGE OF ALLEGIANCE III. ROLL CALL
SWEARING IN – the Honorable Michael J. Burns a. Pete Stainthorpe, Supervisor b. Kristin Tyler, Supervisor c. Lorraine Marchand, Auditor d. Rebecca Cecchini, Tax Collector
Election of Chairman of the Board of Supervisors
ELECTION OF CHAIRMAN OF THE BOARD OF SUPERVISORS FOR 2014- Chairman Pro-tem Jeffrey Garton
a. Consider appointing a Vice-Chairman of the Board of Supervisors for 2014 b. Consider appointing a Secretary of the Board of Supervisors for 2014 c. Consider appointing a Treasurer of the Board of Supervisors for 2014 d. Consider appointing an Assistant Secretary/Treasurer for 2014
PROFESSIONAL SERVICES a. Consider appointment of Begley, Carlin & Mandio as Township Solicitor for 2014 b. Consider appointment of Engineers as follows: 1. Township Engineer – Boucher & James 2. Sewer Engineer – Tri-State Engineers & Land Surveyors 3. Traffic Engineer – Gilmore & Associates c. Appointment of various professional service providers
Zoning, Inspections and Planning
a. Consider granting Extension of Time to St. Ignatius until April 9, 2014
XII. OTHER BUSINESS a. Consider appointing a delegate and an alternate delegate to the Annual Convention of Pennsylvania Township Supervisors to be held April 13, 2014 at the Hershey Lodge b. Announcement of Supervisor Liaison assignments for 2014 c. Consider establishing the amount of the Treasurer's Bond at $2,000,000 d. Consider establishing the amount of the Assistant Treasurer’s Bond at $2,000,000 XIII. ADJOURNMENT