DRAFT REGULAR MEETING AGENDA

7:30 p.m., February 15, 2010

1. Roll Call, Moment of Silence, and Pledge of Allegiance
2. Unlisted agenda item announcements (if any)
3. Comments from the Citizens
4. Approval of the minutes from the previous meeting
5. Approval of the Treasurer’s report
6. Comment on the Township’s financial status from the Director of Finance
7. Approval of the Police Department report
8. Approval of the Public Works Department report
9. Approval of the bills to be paid
10. Engineer’s Report
11. Ordinance 862: An ordinance amending Chapter 125 (Property Maintenance), Section 302.4 “Weeds”
12. Res. 27 / 2010 – a resolution amending Resolution No. 78/2009, adopted 12/30/09 establishing non-union salaries and rates of pay.
13. Res. 28 / 2010 –a resolution authorizing destruction of various records of the Tax Collector, Treasurer, and Director of Finance.
14. Res. 29 / 2010 –a resolution establishing fees levied by the Penn Township Tax Collector for tax certifications and printing of tax duplicates.
15. Res. 30 / 2010 – a resolution approving an indemnification agreement between Penn Township, Penn-Trafford School District, and Mihms.
16. Discuss proposals for:
    
    (a) establishing a trust fund for retiree’s medical benefits (proposals from Eckert Seamans and Rhoades & Wodarczyk, and
    
    (b) performing an actuarial valuation related to retiree’s medical benefits (proposals from The Phoenix Benefits Group and Mockenhaupt Benefits Group
17. Review and discuss additional possible to changes to the Municipal Fee Schedule regarding subdivision review fees.
18. Discussion concerning problems caused by on-street parking on Rowe Road.
19. Adjourn
20. Executive session – discussion regarding clerical union negotiations