UPPER MOUNT BETHEL TOWNSHIP

                                     BOARD OF SUPERVISORS

                                                  AGENDA

                               MONDAY, JANUARY 14, 2013 

       AGENDA – PART I

 1.  Call to Order

    2.  Pledge of Allegiance

    3.  Roll Call

    4.  Approve Agenda

 AGENDA – PART II (Public Point of Interest Agenda)

           1.  Re-organization Appointments

           2.  Act 101 Recycling Program Performance Grant

           3.  President Declares Disaster for Commonwealth of Pennsylvania

AGENDA – PART III (Public Comment on Parts 4, 5, 6 & 7)

Five (5) minutes per person.  Refrain from deviating from subject you are commenting on.

       AGENDA – PART IV (Sewage Planning)

       AGENDA – PART V (Subdivision and Land Development Plans)

1. Portland Industrial Park – Conditional Approved Plan of 12-11-11, amended 1-9/12

2. Joseph Corsetti - Minor Subdivision

3. Shepherds Hill – SD/LD Addendum Agreement

4. East Bangor Municipal Authority Land Development Plan

        AGENDA – PART VI (Minutes)

                1.  Regular Monthly Meeting - Monday, December 10, 2012  

                2.  Budget Meeting Thursday, December 27, 2012

                3.  End of Year Meeting – Thursday, December 27, 2012

                4.  Re-organization Meeting – Monday, January 7, 2013

        AGENDA – PART VII (Reports)

                                   a. Financial Reports – Bill List

                     b. Chairman’s Report

                     c. Township Manager’s Report 

                     d. Secretary’s Report

                     e. Treasurer’s Report

                     f. Engineer’s Report

                     g. Sewage Report – no activity

                     h. EAC Minutes

                     i. BASDRED Authority Minutes - November

                     j. Recreation Board Minutes - None

                     k. Road Department Report 

                     l. Zoning/Building Codes - December

                    m. Solicitor’s Report

                     n. Safety Committee Minutes – None 

                     o. COG Report/Minutes - November

                     p. Barn Committee Minutes - November

                    q. Zoning Update Committee

                     r. Open Space Advisory Board Minutes - November

                     s. EIT Tax Collection Committee

                     t. BARC

                     u. EDC Report/ Minutes

AGENDA – PART VIII (Public Comment on Parts 9, 10 & 11)

Five (5) minutes per person.  Refrain from deviating from subject you are commenting on.                       

AGENDA – PART IX (Action Agenda)

1.  Refuse Reductions, Application Refunds, Exonerations   

2.  Bituminous Materials Price Adjustment - Resolution #2013-02

3.  Northampton County Municipal Partnership Program - Resolution #2013-03

               4.  FDIC Limits – Act 72

               5.  Barn Committee Master Plan

               6.  Potomac Park Farm Leasing

               7.  MJWA/BASD Grassland Project Update

               8.  Economic Development Committee Guidelines

               9.  Jewell Title Search

              10.  Appoint Sewage Enforcement Officer

              11.  Appoint Alternate Sewage Officer

              12.  Appoint Planning Commission Member

              13.  Appoint Recreation Board Member

              14.  Appoint EDC Liaison

              15.  Appoint Delegate(s) to attend the PSATS Educational Conference.

              16.  Appoint Voting Delegate for PSATS Educational Conference

              17.  Antoni Scott – Agenda Items

AGENDA – PART X (New Business)

    AGENDA – PART XI (Old Business)

                1.  Topsoil distribution  

                2.  Zoning Update Committee

                3.  Road Opening Ordinance

    4.  Proposed Zoning Ordinance Amendments

          5.  SALDO Ordinance Amendment – Plan Submittal

          6.  KC Construction Park Contract Reserve

          7.  Fairview Heights Phase II Road Paving Bids

          8.  Proposed Well Ordinance - Class II; Class III – Zoning Ordinance Amendment

   AGENDA – PART XII (General Public Comment on matters not already discussed)

 1.  Antoni Scott – Public Comment before action

 2.  Antoni Scott – Hiring and firing policy

   AGENDA – PART XIII (Executive Session)

                1.  Personnel

   AGENDA – PART XIV (Adjournment)

Expected total time allowed for public comment is 30 minutes. This may be extended at the discretion of the Board. 

                                                                                                    Agenda subject to change without notice.                                                                                                                                                              1/11/13 - 10:50 a.m.