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Upper Providence Township
December 13, 2007

1. Call to Order
2. Pledge of Allegiance
3. Public Forum
4. Roll Call
5. Awards, Presentations and Announcements
   5.1  Staci Allen Award Presentation
6. Approval of Minutes
   6.1   Approval of the November 8, 2007 Regular Council Business Meeting Minutes
7. Municipal Boards, Authorities, Commissions & Committees
   1. Sewer Authority - 2 vacancies (3rd district, any but 5th district)
   2. Zoning Hearing Board - 1 vacancy (3rd district)
   3. Planning Commission - 2 vacancies (2nd district, any but 5th district)
   4. Recreational Board - 2 vacancies (2nd district, any but 1st district)
   5. Environmental Commission - 2 vacancies (1st district, any but 2nd district)
   6. Ethics Commission - 5 vacancies (1 each district)
   7. Select Committees
      Cable TV - 4 vacancies (1 each 2nd - 5th districts)
8. Zoning, Subdivision and Land Development
9. Unfinished Business
   9.1   Ordinance No. 429 - Drexeline Property Acquisition (2nd reading)
10. New Business
    10.1.  Voucher List for November 2007
    10.2   Resolution No. 2207-27 - Transfer of Appropriations
    10.3   Resolution No. 2007-28 - 2008 Budget & Financial Plan
    10.4   Ordinance No. 430 - 2008 Tax Levy (1st reading)
    10.5   Resolution No. 2007-29 2008 Council Meeting Dates
    10.6   Resolution No. 2007-30 2008 Boards/Commission Meeting Dates
    10.7   Resolution No. 2007-31 2008 Township Holidays
    10.8   Resolution No. 2007-32 Hiring of Fulltime Replacement Police Oficer
    10.9   Bid Award - Public Works Vehicles and Equipment
    10.10 Authorization to Order Police Replacement Vehicles
    10.11 CDCA Membership Agreement
    10.12 Trail Plan Update
11. Council's Administrative Reports
12. Adjournment
13. Executive Session – Personnel and Litigation
    

Next Scheduled Council Meetings
Reorganization Meeting & Regular Council Meeting January 7, 2008
Committees Meeting - January 24, 2008