Call to Order

Call to Order, Pledge of Allegiance, and Roll Call.

Item 2

Announcements, correspondence, awards and reports. a. Next Board of Supervisors Meeting – Monday, February 4, 2019 @7:00 p.m.

Item 3

Public Comment. Non-Agenda Items only. (Maximum 30 minutes)

Consent Agenda

Consent Agenda Items. a. Consideration of authorizing payment of January 22, 2019 Bill List in the amount of $617,929.38. b. Consideration of approving the January 7, 2019 Minutes of the Public Meeting of the Middletown Township Board of Supervisors.

Item 5

Hearing – Liquor License Transfer – Giant, Summit Square Shopping Center, Langhorne.

Item 6

Consideration of the Final Minor Subdivision and Land Development for Serban Constantine, 989 Highland Avenue, Langhorne, PA, TMP 22-017-208, S/LD #18-5, R-2 Zoning District.

Item 7

Consideration of the Amended Final Land Development for The Market Place at Oxford Valley, LP, 2339 East Lincoln Highway, Langhorne, PA, TMP #22-040-026-010, S/LD #16-11

Item 8

Consideration of enacting RDA Grant Acceptance Resolutions • #19-01R – Purchase of Police Department Vehicles – RDA Contract #2018-30 • #19-02R - Purchase of Parkland Fire Company Vehicle – RDA Contract #2018-31 • #19-03R - Purchase of William Penn Fire Company Upgrades RDA Contract #2018-32 • #19-04R - Purchase of Langhorne-Middletown Fire Company RDA Contract #2018-33 SCBA Equipment

Item 9

Consideration of authorizing the purchase of four (4) Police Department Vehicles.

Item 10

4th Quarter Financial Report

Item 11

Damaged Mailbox Replacement Policy

Items 12 & 14

12. Other Business. 14. Adjournment.