6:30 p.m.  Executive Session

Call to Order and Pledge of Allegiance

Meeting will be videotaped by Township; anyone else recording should advise the Board of the fact.

Regular Business Meeting

Consent Agenda

• Acceptance of the January 7, 2019 Board of Supervisor Organization Meeting and Regular Meeting Minutes and the January 24, 2019 Work Session minutes.
  
  
• Acceptance of Reports
  All departmental, committee, commission and council reports as posted and received by the Board of Supervisors for the month of January 2019.

  Approval of Consent Agenda     Motion_____ Second _____ Vote _____ Abstained _____

Two-Minute Reports by Board liaisons on Committee/Commission activities.

Treasurer’s Report for period ending January 31, 2019 (J. Morrisson)

Acceptance of Treasurer’s Report & Approval to Pay Bills for Period Ending January 31, 2019

       Motion_____ Second _____ Vote _____ Abstained _____

Board Discussion Items

• Old Business
  
  
• Update: Creek Road Stabilization Project (Township Manager, Roadmaster)
  
  
• Update: Charlestown/Bridge/Pothouse Intersection Improvements Project(Township Engineer)
• Consideration of approval of Payment Request No. 2 from Lenni Electrical Corp.
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Discussion: Proposed Fireworks Ordinance (Township Manager)
  
  
• Discussion: Music Festival (Township Manager)
  
  
• New Business
  
  
• Rail Service Committee Appointment(M Majewski)
  Motion_____ Second _____ Vote _____ Abstained _____
  
  
• Discussion:  Social Media / Facebook Policy (Township Manager)
  
  
• Discussion:  Historic Resource Property(M Majewski)
  
  
• Update:  Safety Committee (Township Manager)
  
  
• Resolutions/Ordinances – Public Hearing must be held prior to any vote to adopt a Zoning or SALDO ordinance.
  No agenda items

• Subdivision/Land Development
  No agenda items

Additional Business

• Agendas for February Board of Supervisors Work Sessions
• Wednesday, February 13, 2019 - Ordinance Review: Open Space Conservation
• Thursday, February 28, 2019 – Ordinance Review: Historic Resource Protection

Announcements 

Public Comment

Executive Session

Adjourn