Item 1

POLICE REPORT

Item 2

DELTA COMMUNITY SUPPORTS – Block Grant Application

Item 3

PUBLIC COMMENT

Consent Agenda

4. RESOLUTION #15-2-54 - REFUND OVERPAID 2014 AND 2015 TAXES 5. RESOLUTION #15-2-55 - ACCEPTANCE OF DONATION – Tickets to Franklin Institute 6. RESOLUTION #15-2-56 - RELEASE OF MAINTENANCE GUARANTEE – Montgomery Shopping Center Signage and Seating Improvements 7. RESOLUTION #15-2-57 - APPROVAL OF OUTDOOR ASSEMBLY PERMITS – Hunter Farms Equestrian Events

Item 8

RESOLUTION #15-2-58 - APPROVING AFSCME MEMORANDUM OF AGREEMENT

Item 9

RESOLUTION #15-2-59 - AUTHORIZING THE EXTENSION OF THE CONTRACT FOR FLEET MAINTENANCE SERVICES – FIRST VEHICLE SERVICES

Item 10

RESOLUTION #15-2-60 - AUTHORIZING CHANGE ORDER #1 – Pike Brook Consolidation – Kleinfelder East, Inc.

Item 12

RESOLUTION #15-2-62 - AUTHORIZING THE PROVISION OF A LOAN PURSUANT TO THE TOWNSHIP OF MONTGOMERY AFFORDABILITY ASSISTANCE PROGRAM FOR THE TENANT OF AN AFFORDABLE HOUSING UNIT LOCATED AT 145 HARTWICK DRIVE

Item 13

RESOLUTION #15-2-63 - AUTHORIZING TEMPORARY EMERGENCY APPROPRIATIONS

Item 14

ORDINANCE #15-1483 – Flood Control Commission – Public Hearing

Item 15

ORDINANCE #15-1484 – Master Plan Road Acceptance – Introduction

Item 16

APPROVAL OF MINUTES – January 6, 2015 Reorganization

Items 17 & 18

17. PAYMENT OF BILLS 18. RESOLUTION TO CLOSE MEETING TO THE PUBLIC - Advice of Counsel regarding negotiations of terms and conditions of Transco Easements