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BOARD OF SUPERVISORS
WORKSHOP MEETING AGENDA
7:00 PM
January 9, 2012
A. Call to Order
B. Citizens Comments
C. Cedar Lea Court, Lot #15, 11,001 sf - Appraisal
D. Health Insurance Proposals
E. Review of January 10, 2012 BOS Regular Meeting
Agenda
F. Other
G. Adjournment
UPPER
REGULAR MEETING AGENDA
January 10, 2012
7:00 P.M.
I. Call to Order and Pledge of Allegiance to the Flag
II. Roll Call
Mr. Fain, Chairman
Mr. Fried, Vice-Chairman
Mrs. Diehl, Assistant Secretary
Mr. Fiorito, Assistant Treasurer
Mr. Rothenberger
III. Citizen Comments
IV. Approval of Minutes
A. December 12, 2011 Board of Supervisors Workshop Meeting Minutes, December 13, 2011 Regular Meeting Minutes and January 3, 2012 Organization Meeting
V. Monthly Invoices
A. Previously Paid Bills Authorization
B. Approval of Monthly Bills to Be Paid
VI. Monthly Reports
A. Treasurer’s Report – Mr. Seitzinger
B. State Police Report – Mr. Seitzinger
C. Building Inspector Report – Mr. Seitzinger
D. Fire Marshal Report – Mr. Ashman
E. Road Report – Mr. Buck
VII. Special Items
A. Resolution # 2012-05, Eva A. Fabiani, Ten Year Service Recognition Award
B. Public Hearing, Linda Joy Kimmel – 4000 Upper Ridge Road, Agricultural Security District – Resolution # 2012-06
VIII. Planning and Zoning - Mr. Seitzinger
A. Zoning
B. Subdivisions and Land Developments
IX. Committee Reports
A. 2012 Committee Appointments by Chairman
1. Budget and Finance Committee
2. Personnel Committee
3. Open Space, Parks and Recreation Committee
a. Camelot Park Development Grant
4. Regional Planning and Planning Committee – Mr. Fiorito
5. Sewage and Water Committee
6. Bridge and Road Committee
7. Public Safety Committee
X. Township Engineer’s Report – Mr. Seitzinger
A. Escrow Releases
XI. Township Manager’s Report – Mr. Seitzinger
XII. Township Solicitor’s Report – Mr. Skypala
XIII. Old Business
A. Upper Hanover Authority Office Lease
XIV. New Business
A. Authorization to Solicit Propane Proposals
B. Authorization to Advertise Stop Sign and Speed Limit Ordinance Update
XV. Adjournment