Items 1 - 3

1. CALL TO ORDER – James McCartney, Chair 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL

Purpose of Special Study

a. Why this is required b. Limited to Changes to Act 537 Plan by the Sale of Sewer System

Executive Summary of Special Study by Sewer Engineer

a. Sale of Sewer System b. Change in Ownership c. Transfer of Existing Agreements and Obligations d. Existing Public Sewer Service Areas

Summary of Comments From the BCPC, BCHD and LMTPC

SUMMARY OF COMMENTS FROM THE BCPC, BCHD AND LMTPC

Role of Township in PA Dep Act 537 Planning Moving Forward

ROLE OF TOWNSHIP IN PA DEP ACT 537 PLANNING MOVING FORWARD

Questions by the Board of Supervisors

QUESTIONS BY THE BOARD OF SUPERVISORS

Items 10 & 12

10. CONSIDERATION OF THE BOARD OF SUPERVISORS ON A RESOLUTION TO ADOPT THE SPECIAL STUDY AS PART OF THE LOWER MAKEFIELD TOWNSHIP ACT 537 SEWAGE FACILITIES PLAN 12. ADJOURNMENT