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Upper Providence Township
February 14, 2008
Regular Council Meeting

1. Call to Order
2. Pledge of Allegiance
3. Public Forum
4. Roll Call
5. Awards, Presentations and Announcements
   5.1  Recognition and Awards to Township Board and Committee Members
6. Approval of Minutes
   6.1   Approval of the January 7, 2008 Reorganization Meeting Minutes
   6.2   Approval of the January 7, 2008 Regular Business Meeting Minutes
   6.3   Approval of the January 24, 2008 Committees Meeting Minutes
7. Municipal Boards, Authorities, Commissions & Committees
   1. Sewer Authority
   2. Zoning Hearing Board
   3. Planning Commission - 1 vacancy  (any but 5th district)
   4. Recreational Board - 2 vacancies (2nd district, any but 1st district)
   5. Environmental Commission - 1 vacancy (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
10. New Business
    10.1.  Voucher List for January 2008
    10.2   Resolution No. 2008-09 Police Department Rank Promotions, Officers: Nolan, Haines & Langdale
    10.3   Resolution No. 2008-10 Police Department Acting Corporal Promotion, Officer Baker
    10.4   Annual MS4 Storm Water Management Program Update
    10.5   Resolution No. 2008-11 County Aid
    10.6   2008 Road Program
    10.7   Ordinance Announcements
    10.8  EMS Tax Refunds
    10.9  Contract for Animal Control Service - Delaware County SPCA
    10.10 Final Payment - 2007 Road Program, A. F. Damon
    10.11 Escrow Release - CLM Builders
    10.12 Authorization to award contract - District Court sidewalk and curbing
    10.13 Authorization to Purchase Public Works Equipment - Road Repair Kettle
    10.14 Appointment of Special Counsel
    10.15 Ordinance No. 431 - Shadeland Parking Restrictions
    10.16 Ordinance No. 432 - Residential Permit Parking Program
11. Council's Administrative Reports
12. Adjournment
13. Executive Session – Personnel and Litigation
    

Next Scheduled Council Meetings
Committees Meeting - February 28, 2008
Regular Council Business Meeting - March 13, 2008