BOS Re-Organization Meeting - January 2, 2024

UPPER MERION TOWNSHIP BOARD OF SUPERVISORS JANUARY 2, 2024 RE-ORGANIZATION MEETING - 7:OOPM AGENDA 0:00:00 1. Meeting Called to Order. 0:00:23 2. Pledge of Allegiance. 0:00:40 3. Roll Call. 0:00:59 4. Swearing in by Judge Wendy Rothstein a. Carole Kenney - Township Supervisor b. Greg Philips - Township Supervisor c. Salvatore Bello - Township Auditor 0:06:13 5. Election of Officers of the Board of Supervisors for 2024: A. Temporary Chairman B. Chairman of the Board C. Vice-Chairman of the Board 0:08:38 6. 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 Right-to-Know Officer H. Township Consulting Engineers: 1) Land Subdivision/Development Plan Applications 2) Traffic and Signalization 3) Wastewater Operations and Pre-Treatment 4) MS4 Stormwater Permits 5) Environmental Assessment I. Chairman of Board Vacancy Committee J. Citizen Boards, Commissions and Authorities 1) Reappointments 0:12:58 7. Scheduling of 2024 Meeting Dates
0:13:01 8. Resolution No. 2024-01 re: Depositories for Township Funds 0:13:40 9. Affirmation of 2024 Holidays for Township Employees 0:14:04 10. Selection of Delegate(s) re: 2024 PSATS 99th Annual Convention (April 14-17, 2024) - Authorization of Attendance and Appointment of Voting Delegate 0:14:53 11. Proclamation re: Martin Luther King Jr. Federal Holiday 0:16:43 12. Additional Business 13. Adjournment