1.                  Call Meeting to Order
2.                  Roll Call
3.                  Prayer
4.                  Pledge of Allegiance  
5.                  Certificate of Appreciation - Danielle Stinson
6.                  Announcement of Executive Session & Meetings
7.                  Approval of Meeting Minutes – Special Meeting of May 15, 2008 & Regular Meeting of May 27, 2008
8.                  Finance Reports for May 2008  
                A.                 Treasurer’s Report 
                B.                 Report of Receipts & Warrants 
9.                  Committee Reports for May 2008    
                A. Public Safety Director/Police Chief            E. Parks/Recreation Director
                B. Assistant Township Manager                     F. Consulting Engineer
                C. Code Enforcement Director                      G. Sanitary Sewer Engineer
                D. Public Works Director                              H. Fire Marshal

                 Comments by the Board of Supervisors  

10.              Questions on Committee Reports    
11.              Citizens to Be Heard   

12.              OLD BUSINESS   
            1.                  Resolution No. 2410 – Conduct of Meetings/Hearings   
            2.                  Land Development & Parks & Recreation Ordinance Amendment   
            3.                  Reserve at Penn Crossing Dedication  
            4.                  School EDU’s Ordinance - DRAFT
            5.                  Sewer Use Ordinance Amendment  DRAFT  
            6.                  Liberty Bell Trail Meeting Announcement   
            7.                  Sanitary Sewer Lateral Repair Project - Status Report
            8.                  Developments & Construction Updates  
            9.                  Storm Drainage Issues/Projects 
            10.              Traffic Issues
            11.              US 202 Widening
            12.              Sanitary Sewer Issues

13.              NEW BUSINESS
                1.                  Resolution No. 2411 - Setting Schedule of Fees for Towing Establishments
                2.                  Resolution No. 2412 - Rescheduling of Comprehensive Plan PH
                3.                  Resolution No. 2413 - conditional preliminary/final approval - Zuberecz subdivision at 3238 Hayes Rd
                4.                  Resolution No. 2414 – Disposition of Parks & Recreation Vehicle
                5.                  Appointment of Special Consultant
                6.                  Budget Adjustments
                7.                  Electricity Billing
                8.                  Government Grant – Reduce Greenhouse Gas Emissions
                9.                  1^st Quarter Municipal Report MONTCO Health Department
                10.              Street Sign (Children at Play) Independence Road
                11.              Municipal Volunteer Emergency Responder Incentives SB-1169
                12.              Appointment of Collective Bargaining Committee
                13.              Township Historic Site List
                14.              Attendance Authorizations
                                 A.        PMAA Conference (no fee) – Helmuth & Lew
                                 B.        CISCO Training – Vicki Schrack
                15.              Expenditure Authorizations
                                A.        Arro Flow Monitoring Proposal  - $37,968.00
                                B.        Evergreen Storm Drainage Expense - $30,150.00
                                C.        Arro I&I Analysis proposal for Sub Areas 2 & 4 - $38,000.00 pending funding
                                D.        Gilmore Associates proposal for survey of Germantown Pike Wet Well Expansion
                                E.         Electronic Speed Signs (PECO) Authorization
                                F.         PSATS Convention Expense

14.              Schedule of Meetings   
15.              Legislation
16.              Other Business 
17.              Citizens to Be Heard 
18.              Adjournment