Categories Government January 2, 2018 Upper Providence Board of Supervisors

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ORGANIZATION MEETING AGENDA
Upper Providence Board of Supervisors
TOWNSHIP RECREATION CENTER – 499 HOPWOOD ROAD
TUESDAY, JANUARY 2, 2018 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
SWEARING IN OF ELECTED OFFICIALS
(The Honorable Steven C. Tolliver, Sr., Montgomery County Court of Common Pleas Judge, will swear
in Supervisors-elect Helene Calci, Laurie Higgins, John Pearson and Tax Collector Julie Mullin)
BOARD ORGANIZATION
1. Election of Chairman
2. Election of Vice Chairman
CITIZENS COMMENTS
APPOINTMENTS
3. Appointment of Township Secretary
4. Appointment of Township Building Code Official
5. Appointment of Township Treasurer
6. Appointment of Township Solicitor
7. Appointment of Municipal Authority Solicitor
8. Appointment of Township Labor Counsel
9. Appointment of Bond Counsel
10. Appointment of Township Engineer
11. Appointment of Municipal Authority Engineer
12. Appointment of Township Traffic Engineer
13. Appointment of Township Zoning Officer and Director of Planning and Zoning.
14. Appointment of Township Technology Consultant
15. Appointment of Township Lighting Consultant
NON-COMPENSATORY APPOINTMENTS
16. Appointment of Vacancy Board Chairman – 1 Year Term
17. Appointment of Planning Commission Member – 4 Year Term
18. Appointment of Planning Commission Member – 4 Year Term
19. Appointment of Municipal Authority Member – 5 Year Term
ACTION ITEMS
20. Consider action to set 2018 rate of compensation for Zoning Hearing Board Solicitor
21. Consider action to establish 2018 Regular Meeting Schedule
22. Consider action to establish 2018 Holiday Schedule
23. Consider authorizing reimbursement of Medicare supplemental insurance premium expenses
in lieu of paying health care premiums for Supervisors and their spouses pursuant to §606 of
the Second Class Township Code.
24. Consider approving an Employment Agreement with Timothy J. Tieperman to serve at the
pleasure of the Supervisors as Township Manager through January 2, 2020.
RESOLUTIONS
25. Consider adoption of Resolution 2018-1 appointing Zoning Hearing Board Member – 5 Year Term.
26. Consider adoption of Resolution 2018-2 affirming the Township Fee Schedule
27. Consider adoption of Resolution 2018-3 setting the 2018 bonds for the Township Manager
and Finance Department.
28. Consider adoption of Resolution 2018-4 approving depositories for Upper Providence
Township funds during 2018.
29. Consider adoption of Resolution 2018-5 approving appointment of professional auditor to
perform an audit of the 2017 financial records of Upper Providence Township.
SUPERVISORS COMMENTS
30. Board of Auditors Organization Meeting – January 3, 2018 at 7:00 p.m. at UPT Police
Department Training Room.
ADJOURN TO REGULAR MEETING

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