BOS Meeting - January 3, 2023

UPPER MERION TOWNSHIP BOARD OF SUPERVISORS
JANUARY 3, 2023 RE-ORGANIZATION MEETING ~ 7:00 PM
AGENDA
0:00:08
1. Meeting Called to Order.
0:00:14
2. Pledge of Allegiance.
0:00:28
3. Roll Call
0:00:42
4. Election of Officers of the Board of Supervisors for 2023:
A. Temporary Chairperson
B. Chairperson of the Board
C. Vice-Chairperson of the Board
0:05:50
5. Appointments:
A. Secretary-Treasurer
B. Assistant Secretary-Treasurer
C. Pension – Chief Administrative Officer of the Police & Non-Uniform Plans
D. Township Solicitors
E. Township Auditor
F. Township Grant Writer
G. Township Consulting Engineers:
1) Land Subdivision/Development Plan Applications
2) Traffic and Signalization
3) Wastewater Operations and Pre-Treatment
4) MS4 Stormwater Permits
H. Chairman of Board Vacancy Committee
I. Citizen Boards, Commissions and Authorities
1) Reappointments
0:10:50
6. Scheduling of 2023 Meeting Dates
0:12:18
8. Resolution No. 2023-01 re: Depositories for Township Funds
0:12:50
9. Resolution No. 2023-02 re: 2023 Fee Schedule
0:15:28
10. Affirmation of 2023 Holidays for Township Employees
0:16:25
11. Selection of Delegate(s) re: 2023 PSATS 97th Annual Convention
(April ) - Authorization of Attendance and Appointment of Voting Delegate
0:17:22
12. Proclamation re: Martin Luther King Jr. Federal Holiday
0:18:24
13. Additional Business
14. Adjournment