Item 1

Swearing in of Township Supervisor Anna Payne – Honorable Brian T. McGuffin

Item 2

Swearing in of Township Supervisor Dawn Quirple – Honorable Brian T. McGuffin

Item 3

Swearing in of Township Auditor Hannah Stackawitz – Honorable Brian T. McGuffin

Call to Order

4. Call to Order and Pledge of Allegiance 5. Roll Call

Item 6

Consideration of accepting the resignation of Anna Payne from the Board of Auditors

Item 7

Consideration of appointing Jennifer Wilityer to the position of Township Auditor

Item 8

Swearing in of Jennifer Wilityer – Honorable Brian T. McGuffin

Item 9

Reorganization of the Board of Supervisors: Election of Chairperson Election of Vice-Chairperson Election of Secretary

Item 10

Consideration of appointing Curtin & Heefner as Township Solicitor

Item 11

Consideration of appointing David Trulove of Hill Wallack as the Labor Solicitor

Item 12

Consideration of appointing Paul Lang of Parlow & Lang as Township Conflict Attorney

Item 14

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

Item 13

Consideration of appointing Remington & Vernick Engineers as Township Engineer

Item 15

Consideration of authorizing Township Manager’s Employment Agreement

Item 16

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

Item 17

Consideration of appointing the Finance Director as Assistant Treasurer

Item 18

Consideration of establishing and authorizing advertisement of 2020 public meetings of the Board of Supervisors

Item 19

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

Item 20

Consideration of appointing a Chairperson to the Vacancy Board for 2020

Item 21

Consideration of making appointments to Township Boards and Commissions

Item 22

Consideration of authorizing the payment of January 6, 2020 Bill List in the amount of $1,466,580.62

Item 23

Consideration of approving the Minutes of the December 16, 2019 Public Meeting of the Middletown Township Board of Supervisors

Item 24

Consideration of approving a Collective Bargaining Agreement between Middletown Township and the Police Benevolent Association.

Item 25

Consideration of approving a one-year extension to the Collective Bargaining Agreement between Middletown Township and Teamsters Union Local 107.

Item 26

Consideration of enacting Resolution #20-01R entering into an Intergovernmental Cooperation Agreement and authorizing participation in the Delaware Valley Health Trust.

Item 27

Other Business and Announcements

Items 28 & 30

28. Next Board of Supervisors Meeting –Tuesday, January 21, 2020 @7:00 p.m. 30. Adjournment