Board of Supervisors

Date: January 7, 2019
Time: 7:00 PM

Please note: The Board of Supervisors' organizational meeting starts at 7 pm,
followed by the regular meeting at 8 pm


FERGUSON TOWNSHIP BOARD OF SUPERVISORS
Organizational Meeting Agenda
Monday, January 7, 2019
7:00 pm


I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG

III. SEATING OF THE BOARD

IV. ELECTION OF OFFICERS

V. ANNUAL APPOINTMENTS

VI. APPOINTMENTS TO AUTHORITIES, BOARDS & COMMISSIONS (ABCs)

VII. APPOINTMENTS TO COG AND/OR REGIONAL COMMITTEES

VIII. APPOINTMENT TO POLICE PENSION ADVISORY BOARD

IX. ESTABLISH MEETING DATES FOR 2019

X. DESIGNATION OF DEPOSITORY

XI. PUBLIC HEARINGS

XII. CITIZENS INPUT

XIII. ADJOURNMENT




FERGUSON TOWNSHIP BOARD OF SUPERVISORS
Regular Meeting Agenda
Monday, January 7, 2019
8:00 pm


I. CALL TO ORDER

II. CITIZENS INPUT

III. SPECIAL ACTION ITEM: Acceptance of the Resignation of Ms. Sara Carlson

IV. APPROVAL OF MINUTES
1. December 10, 2018, Board of Supervisors Regular Meeting

V. UNFINISHED BUSINESS
1. UAJA Demonstration Project – Greenbriar Subdivision
2. Review of Draft Sourcewater Protection Overlay District Ordinance

VI. NEW BUSINESS
1. Consent Agenda
2. Public Hearing on Resolution approving Settlement Offer with Navistar/Allegheny Trucks Inc.
3. Harner Farm Concept Plan presentation
4. Review of Draft Amendments to Ferguson Township Personnel Policy Manual
5. Authorization of Engineering Study to evaluate lengthening turn lanes at intersections of W. College, Science Park and Bristol Ave.
6. Authorization to submit Green-Light-Go, round 5 grant application for Traffic Signal improvements at various intersections

VII. REPORTS
1. COG Committee Reports
2. Other Regional Reports
3. Staff Reports

VIII. COMMUNICATIONS TO THE BOARD

IX. CALENDAR ITEMS – JANUARY
1. Coffee and Conversation, 8 - 9:30 am Saturday, January 12, Baileyville Community Hall.

X. ADJOURNMENT

January 7, 2019 Board of Supervisors Agenda with Attachments
Please note: To view attachments in this packet, please download the agenda and save to your desktop, then open from your desktop. The attachments should appear in the lefthand panel. If not, click the paper clip icon to open that panel.

January 7, 2019 Board of Supervisors Agenda with Links
Please note: This packet includes all attachments. 
Download and click on the underlined links in the long agenda to view.


January 7 2019 BOS Organizational Agenda with Attachments
Please note: To view attachments in this packet, please download the agenda and save to your desktop, then open from your desktop. The attachments should appear in the lefthand panel. If not, click the paper clip icon to open that panel.

January 7, 2019 BOS Organizational Agenda with Links
Please note: This packet includes all attachments. 
Download and click on the underlined links in the long agenda to view.