Board of Supervisors Meetings

UPPER MERION TOWNSHIP BOARD OF SUPERVISORS
JANUARY 3, 2017 RE-ORGANIZATION MEETING ~ 7:30 PM

AGENDA

0:00:09
Meeting Called to Order.

0:00:17
Pledge of Allegiance.

0:00:35
Roll Call.

0:00:49
4. Election of Officers of the Board of Supervisors for 2017:
Temporary Chairman
Chairman of the Board
Vice-Chairman of the Board

0:02:24
5. Appointments:
Secretary-Treasurer
Assistant Secretary-Treasurer
Open Records Clerk
Assistant Open Records Clerk
Township Solicitors
Township Auditor
G. Township Consulting Engineers:

Land Subdivision/Development Plan Applications
Traffic and Signalization
General Civil Engineering
Wastewater Operations and Pre-Treatment
Environmental Assessment

Chairman of Board Vacancy Committee

H. Citizen Boards, Commissions and Authorities
1) Reappointments
2) New Appointees

0:07:19
6. Scheduling of 2017 Meeting Dates

0:07:49
7. Resolution No. 2017-01 re: Depositories for Township Funds

0:08:20
8. Affirmation of 2017 Holidays for Township Employees

0:08:49
9. Selection of Delegate(s) re: 2017 PSATS 95th Annual Convention
(April 23 – 26, 2017) - Authorization of Attendance and Appointment of Voting Delegate

0:09:37
10. Proclamation re: Martin Luther King Jr. Federal Holiday

0:12:16
11. Additional Business

0:18:52
12. Adjournment.

UPPER MERION TOWNSHIP BOARD OF SUPERVISORS
JANUARY 3, 2017 REORGANIZATION MEETING
APPOINTMENTS

Secretary-Treasurer:
David G. Kraynik, Township Manager

Assistant Secretary-Treasurer:
Nicholas Hiriak, Finance Director

Open Records Clerk:
Angela Caramenico

Assistant Open Records Clerk
Rita Pfeiffer

Township Solicitors:
Hamburg, Rubin, Mullin, Maxwell & Lupin, PC
(rates as per their September 7, 2016 letter)

Special Tax Counsel – Act 511:
Sean Kilkenny
(rates as per their December 21, 2016 letter)

Labor Counsel
Patrick Harvey
Campbell Durrant Beatty Palombo & Miller, PC
(rates as per their September 19, 2016 letter)

Zoning Hearing Board
Eastburn and Gray, PC
(rates as per their December 20, 2016 letter)

Township Auditor:
511 Tax Auditor:
McCarthy & Company, PC
(rates as per their December 21, 2016 letter)

Township Consulting Engineers:
Land Subdivision/Development Plan Applications:
Remington Vernick Engineers
(rates as per their December 16, 2016 letter)

Traffic and Signalization:
McMahon Associates, Inc.
(rates as per their November 30, 2016 letter)

General Civil Engineering
T&M Associates
(rates as per their December 1, 2016 letter)

Wastewater Operations and Pre-Treatment:
ARRO Consulting, Inc.
(rates as per their November 28, 2016 letter)

Environmental Assessment
F. X. Browne, Inc.
(rates as per their email dated November 23, 2016)


Chairman of Board Vacancy Committee:

Citizen Boards, Commissions & Authorities:
Please See Listing

# vimeo.com/197982964 Uploaded

Board of Supervisors Meetings

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