Item 1

Swearing in of Township Supervisor Mike Ksiazek - Honorable Brian T. McGuffin

Item 2

Swearing in of Township Auditor Anna Payne - Honorable Brian T. McGuffin

Item 3

Swearing in of Township Tax Collector Ray Chapman - Honorable Brian T. McGuffin

Item 4

Call to Order, Pledge of Allegiance

Item 5

Roll Call

Item 6

Organization of the Board of Supervisors: a) Election of Temporary Chairperson b) Election of Chairperson c) Election of Vice-Chairperson d) Election of Secretary

Item 7

Consideration of appointing a Township Solicitor

Item 8

Consideration of appointing a Township Engineer

Item 9

Consideration of releasing Request for Qualifications (RFQs) for Professional Appointments

Item 10

Consideration of establishing and authorizing advertisement of 2018 public meetings of the Board of Supervisors

Item 11

Consideration of appointing the Township Manager to the positions of Treasurer, Assistant Secretary and Chief Administrative Officer to Pensions

Item 12

Consideration of appointing the Finance Director as Assistant Treasurer

Item 13

Consideration of establishing bond limits in the amount of $1.5 Million for Treasurer, Assistant Treasurer, and Township Manager for the faithful performance of the duties of said offices

Item 14

Consideration of authorizing Township Manager’s Employment Agreement

Item 15

Consideration of appointing a Chairperson to the Vacancy Board for 2018

Item 16

Discussion of appointments to Township Boards and Commissions

Item 17

Discussion of creating a Citizens Traffic Commission

Item 18

Consideration of reaffirming the attendance policy for Board and Commission members

Item 19

Consideration of appointing a liaison to the Neshaminy School Board

Item 20

Consideration of approving the December 11, 2017 minutes of the Board of Supervisors Public Meeting.

Item 21

Other Business and Announcements

Item 22

Next Board of Supervisors Meeting – Tuesday, January 16, 2017 at 7:00 p.m.

Items 23 & 24

23. Public Comment on non-agenda items 24. Adjournment