Call to Order

1. Call to Order, Pledge of Allegiance 2. Roll Call

Item 3

Swearing in of Officer Samantha Weed

Item 4

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

Item 5

Consideration of appointing Curtin & Heefner as Township Solicitor

Item 6

Consideration of appointing Sean Kilkenny as Township General Labor Solicitor

Item 7

Consideration of appointing Eckert Seamens as the Township Collective Bargaining Labor Solicitor

Item 8

Consideration of appointing David Trulove of Hill Wallack as Township Conflict Attorney

Item 9

Consideration of appointing Remington & Vernick Engineers as Township Engineer

Item 10

Consideration of appointing Phil Wursta of Traffic Planning & Design as Township Traffic Engineer

Item 11

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

Item 12

Consideration of appointing the Finance Director as Assistant Treasurer

Item 13

Consideration of establishing and authorizing advertisement of 2019 public meetings of the Board of Supervisors

Item 14

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 15

Consideration of appointing a Chairperson to the Vacancy Board for 2019

Item 16

Consideration of authorizing the payment of January 7, 2019 Bill List in the amount of $1,390,831.99.

Item 17

Consideration of approving the Minutes of the December 3, 2018 Public Meeting of the Middletown Township Board of Supervisors.

Item 18

Consideration of making appointments to Township Boards and Commissions

Item 19

Other Business and Announcements

Items 20 & 22

20. Next Board of Supervisors Meeting – Tuesday, January 22, 2019 at 7:00 p.m. 22. Adjournment