Meeting Begins at 7:30 pm

• Call to Order and Pledge of Allegiance
  
• Ask if anyone is recording the meeting so that all attendees of the meeting are aware
  
• Consent Agenda
  
• Board of Supervisor Minutes of January 3, 2012 and January 18, 2012 meetings
  
• Acceptance of Reports
• All departmental, committee, commission and council reports as posted and received by the Board of Supervisors.
  Motion to Accept Consent Agenda     Motion________ Second ______ Vote _____ Abstained ______.
  
• Payment of Bills for period ending January 31, 2012 and Treasurer’s Report for Period Ending January 31, 2012.                                     
  Motion ___ Second ___ Vote ___ Abstained ___.  
  
• Announcements   - Phoenixville Country Club Events March 28 and June 14
  
• Public Participation – any item that is on agenda item
  
• Board Discussion Items
  
• Old Business
Legal Matters:  Levin, Higby I (Potters Pond); Reeves; Ozorowski

• New Business
• Appoint Mr. David McManus to an open seat on the Planning Commission.
             Motion ___ Second ___ Vote ___ Abstained ___.

• Open bids for decommissioned police car. Accept bid for police car.
             Motion ___ Second ___ Vote ___ Abstained ___.

• Discussion regarding a generator for the Municipal building.

• Agreement with the Borough of Phoenixville whereby the Borough contracts with the Township to utilize the Township’s Board of Appeals for building or construction code appeals under the Uniform Construction Code.
             Motion ___ Second ___ Vote ___ Abstained ___.

• Approve Gilmore & Associates to provide a study of the Pennypacker Run at a not to exceed cost of _________.
             Motion ___ Second ___ Vote ___ Abstained ___.

• Resolutions/Ordinances – Public Hearing must be held prior to any vote to adopt an ordinance
  
• Resolution 2012-03 withdrawing from the Chester County Round 21 grant contract #11218 for $500,000 for Thompson Property lots 8 and 9.
             Motion ___ Second ___ Vote ___ Abstained ___.

• Resolution 2012-07 satisfying the requirements of the PA Municipalities Planning Code relating to a certain municipal curative amendment concerning billboards and off-site advertising signs.
             Motion ___ Second ___ Vote ___ Abstained

• Subdivision/Land Development
  
• Discussion & resolution regarding the Select Sites, LP Property subdivision plan from Pohlig Builders for 876 East Philip Drive. Vote (Deadline 2.13.2012).
             Motion ___ Second ___ Vote ___ Abstained

• Two-Minute Reports
  
• Additional Business  

• Public Participation  - any matter not on the agenda

• Executive Session
  
• Adjourn