Call to Order

Roll Call Pledge of Allegiance

Item 1

EAGLE SCOUT PROCLAMATION – Jesse Andrew Smith

Item 2

RESOLUTION – “Chanukah for Record” – Menorah Lighting

Item 3

PUBLIC COMMENT

Item 4

POLICE REPORT

Item 5

ELECTRICAL AGGREGATION DISCUSSION – Gabel Associates

Item 6

RESOLUTION #13-1-25 - AUTHORIZING AN E-PROCUREMENT WAIVER REQUEST APPLICATION WITH THE DIVISION OF LOCAL GOVERNMENT SERVICES FOR ELECTRICAL ENERGY AGGREGATION

Items 7 & 8

SMOKING ON TOWNSHIP PROPERTY ORDINANCE DISCUSSION ORDINANCE #13-1428 – Smoking on Township Property – Introduction

Item 9

SIDEWALK ORDINANCE DISCUSSION

Consent Agenda

Approved: Items 10 - 21

Item 22

MAYORAL APPOINTMENTS – Environmental Commission and Sustainable Montgomery’s “Green Team”

Item 23

RESOLUTION #13-1-37 - PROVIDING FOR THE DEFERRAL OF LOCAL DISTRICT SCHOOL TAXES OF THE TOWNSHIP OF MONTGOMERY FOR THE YEAR 2012

Items 24 & 25

24. RESOLUTION #13-1-38 – TEMPORARY CAPITAL BUDGET 2013 25. ORDINANCE #13-1429 – Capital – Refurbishing and Repair of Vehicle – Introduction

Item 26

APPROVAL OF MINUTES December 20, 2012 January 5, 2012 – Reorganization Meeting

Item 27

BILL LIST

Old & New Business & Item 28

The committee discusses old and new business. Resolution to close to the public.