December 19, 2011 Board of Supervisors
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Call to Order - CALL TO ORDER
PLEDGE TO FLAG
ANNOUNCEMENT OF EXECUTIVE SESSIONS – Monday, November 21, 2011 Wednesday, November 22, 2011 Monday, December 5, 2011 and Thursday, December 8, 2011 for personnel matters.
Call to Order

PLEDGE TO FLAG
ANNOUNCEMENT OF EXECUTIVE SESSIONS – Monday, November 21, 2011 Wednesday, November 22, 2011 Monday, December 5, 2011 and Thursday, December 8, 2011 for personnel matters.
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Approval of Minutes - APPROVAL of PREVIOUS MEETING MINUTES – November 9, 2011 and November 16, 2011
Approval of Minutes

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Aproval of Bills - APPROVAL OF BILLS
Aproval of Bills

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Manager’s Report - Manager’s Report
Manager’s Report

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Director of Public Works Report - Director of Public Works REPORT
Director of Public Works Report

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Zoning Office Report of November 2011 - ZONING OFFICE REPORT OF NOVEMBER 2011
Zoning Hearing Board Meeting, Wednesday, December 28, 2011 at 7:00 p.m. The following will be heard:
1. ROBERT M. BRANDAU – 120 Diehl Road – Special Exception
Zoning Office Report of November 2011

Zoning Hearing Board Meeting, Wednesday, December 28, 2011 at 7:00 p.m. The following will be heard:
1. ROBERT M. BRANDAU – 120 Diehl Road – Special Exception
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Planning Commission Report - PLANNING COMMISSION REPORT – November 16, 2011
1. Chrin Brothers Sanitary Landfill–Landfill Expansion Phase 1 – Final Land Development – Resolution 2011-16
Planning Commission Report

1. Chrin Brothers Sanitary Landfill–Landfill Expansion Phase 1 – Final Land Development – Resolution 2011-16
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Land Preservation Board & Recreation Board Reports - LAND PRESERVATION BOARD REPORT – November 21, 2011
RECREATION BOARD REPORT – November 15, 2011
Land Preservation Board & Recreation Board Reports

RECREATION BOARD REPORT – November 15, 2011
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Landfill Advisory Committee - LANDFILL ADVISORY COMMITTEE REPORT – December, 2011
Landfill Advisory Committee

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Sewer Advisory Committee Report - SEWER ADVISORY COMMITTEE REPORT – December, 2011
Sewer Advisory Committee Report

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Budget Advisory Committee Report - Solicitor Report - BUDGET ADVISORY COMMITTEE REPORT – December, 2011
ENGINEER REPORT
SOLICITOR REPORT
Budget Advisory Committee Report - Solicitor Report

ENGINEER REPORT
SOLICITOR REPORT
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Old Business Item 1 - The Center for Animal Health and Welfare Agreement
Old Business Item 1

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Old Business Item 2 - Dreisbach-Tisdale Property
Old Business Item 2

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Old Business Item 3 - Appointment of Township Auditor for 2011 Audit
Old Business Item 3

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Old Business Items 4 & 5 - 4. Agreement of Sale – Smejkal
5. Authorizing Transaction of Conservation Easement-Smejkal-Resolution 2011-19
Old Business Items 4 & 5

5. Authorizing Transaction of Conservation Easement-Smejkal-Resolution 2011-19
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Old Business Item 6 - Michael and Patty Ivenz Zoning Decision
Old Business Item 6

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New Business Item 1 - 2012 Budget Approval
New Business Item 1

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New Business Item 2 - Increasing the Tax Millage Rate of 2012 – Resolution 2011-17
New Business Item 2

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New Business Item 3 - LST Ordinance
New Business Item 3

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New Business Items 4 & 5 - 4. Agreement of Sale – Thaler Property
5. Authorizing Transaction of Conservation Easement Thaler-Resolution 2011-20
New Business Items 4 & 5

5. Authorizing Transaction of Conservation Easement Thaler-Resolution 2011-20
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New Business Item 6 - Morvale Road Condemnation - Resolution 2011-18
New Business Item 6

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New Business Item 7 - Ameriserve Commencement of Maintenance Period
New Business Item 7

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New Business Item 8 - Consulting Agreement
New Business Item 8

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Supervisors' Remarks - SUPERVISORS’ REMARKS
Supervisors' Remarks

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Audience Comments - AUDIENCE COMMENTS
Audience Comments

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