Board of Supervisor's Meeting of January 4, 2010

ITEM # 1:	TAKING THE OATH OF OFFICE – JOHN RYBA – AS AUDITOR KIMBERLY SCARPIELLO – AS TAX COLLECTOR JEFFRY E. DENCE – AS SUPERVISOR ROBERT J. HARVIE – AS SUPERVISOR
ITEM # 2:	CHAIRMAN APPOINTMENT
ITEM # 3:	VICE-CHAIRMAN APPOINTMENT
ITEM # 4:	SECRETARY/TREASURER APPOINTMENT
ITEM # 5:	ASSISTANT SECRETARY/TREASURER APPOINTMENT
ITEM # 6:	ESTABLISH MEETING DATES AND TIME FOR REGULAR MEETINGS OF THE BOARD OF SUPERVISORS
ITEM # 7:	APPOINTMENT OF TOWNSHIP SOLICITOR/SPECIAL COUNSEL – SET COMPENSATION FEES
ITEM # 8:	APPOINTMENT OF TOWNSHIP ENGINEER AND TRAFFIC ENGINEER – SET COMPENSATION FEES<
ITEM # 9:	APPOINTMENT OF VACANCY BOARD CHAIRMAN
ITEM #10:	APPOINTMENTS TO VARIOUS BOARDS, COUNCILS AND COMMISSIONS
ITEM #11:	PUBLIC COMMENT – FIVE MINUTE LIMIT PER PERSON
ITEM #12:	CONSIDER TOWNSHIP MANAGERS AGREEMENT
ITEM #13:	APPOINTMENT OF DEPOSITORIES BY RESOLUTION
ITEM #14:	RECOMMENDATION TO THE BOARD OF AUDITORS TO SET THE TREASURERS BOND AT $2,000,000.00
ITEM #15:	NOMINATE DELEGATE AND ALTERNATE TO THE STATE ASSOCIATIONS 88TH ANNUAL EDUCATIONAL CONFERENCE AND TRADE SHOW – APRIL 18-21, 2010, HERSHEY, PA
ITEM #16:	MINUTES – DECEMBER 15, 2009
ITEM #17:	EXECUTIVE SESSION / MANAGER COMMENT / BOARD COMMENT