Board of Supervisors
Monday, January 07 2013
NORTHAMPTON TOWNSHIP
BOARD OF SUPERVISORS
RE-ORGANIZATION MEETING
MONDAY, JANUARY 7, 2013 7:30 PM
AGENDA
1. CALL TO ORDER
2. MOMENT OF SILENCE
3. PLEDGE OF ALLEGIANCE
4. ORGANIZATION OF THE BOARD OF SUPERVISORS
- Election of Chairperson
- Election of Vice-Chairperson
- Election of Secretary
- Election of Treasurer
5. PUBLIC COMMENT
6. RESOLUTIONS AND MOTIONS
(A) Resolution 2013-R-1 Approving Bond Amounts for Township Officials
(B) Resolution 2013-R-2 approving the Real Estate Tax Levy for 2013
(C) Motion to Approve 2013 Meeting Dates for the Board of Supervisors
(D) Motion to Approve 2013 Holiday Schedule for Non-Union Employees
(E) Motion to Approve the 2013 Mileage Reimbursement Rate
(F) Motion to Approve Official Depositories for Township Funds
(G) Motion to Re-Affirm Insurance Carriers and Brokers of Record
(H) Resolution 2013-R-3 Adopting a Fee Schedule for 2013
(I) Motion to Re-Affirm the 2010 Investment Policy Statement for 2013
7. APPOINTMENT OF PROFESSIONAL CONSULTANTS
(J) Appointment of Township Solicitor
(K) Appointment of Township Engineer
(L) Appointment of Township Planner
(M) Appointment of Township Video Consultant
Northampton Township Board of Supervisors
Re-Organization Meeting Agenda
January 7, 2013
8. APPOINTMENTS TO BOARDS AND COMMISSIONS
(N) Vacancy Board Chairman – Fill Expired Term through 12/31/2013
Blighted Property Committee – Fill Expired Term through 12/31/2013
Blighted Property Committee – Fill Expired Term through 12/31/2013
Building Code Board of Appeals – Fill Expired Term through 12/31/2017
Historical Commission – Fill Expired Term through 12/31/2017
Historical Commission – Fill Expired Term through 12/31/2017
Library Board – Fill Un-Expired Term through 12/21/2014
Library Board – Fill Expired Term through 12/31/2014
Library Board – Fill Expired Term through 12/31/2015
Library Board – Fill Expired Term through 12/31/2015
Library Board – Fill Expired Term through 12/31/2015
Northampton Bucks County Municipal Authority – Fill Expired Term through 12/31/2017
Parks and Recreation Board – Fill Expired Term through 12/31/2017
Telecommunications Advisory Board – Fill Un-Expired Term through 12/31/2015
Telecommunications Advisory Board –Fill Expired Term through 12/31/2015
Telecommunications Advisory Board –Fill Expired Term through 12/31/2015
Zoning Hearing Board Alternate – Fill Expired Term through 12/31/2015
Zoning Hearing Board – Fill Expired Term through 12/31/2015
9. ASSIGNMENT OF BOARD LIAISON RESPONSIBILITIES BY CHAIRPERSON
10. ADJOURNMENT