1. Call to Order
2. Pledge of Allegiance
3. Scheduling

Scheduling - Other

• Satellite Office Hours-Rep. Marguerite Quinn: Wednesday February 2 - 9:00 A.M.- Noon
• Satellite Office Hours-Sen. Robert Mensch: Wednesday February 16 – 9:30 A.M. - Noon
• American Legion: Monday, February 21, 2011
• Recycling: Abitibi and Republic Recycling Bins – on site 24-7
• Office Closed - President’s Day – Monday, February 21, 2011
• Upper Black Eddy/Milford Bridge–four month closure beginning Tuesday, January 11, 2011 thru Wednesday, May 11, 2011.

4. ~Minutes

1. of Meeting: December 15, 2010
2. of Organizational Meeting: January 3, 2011

Motion by _________, seconded by ________, to approve the Minutes of the

November 17, 2010 Board of Supervisors meeting. Vote:____

Motion by _________, seconded by ________, to approve the Minutes of the

January 3, 2011 Board of Supervisors Organizational meeting. Vote:____

5. Public Comment:

6. Request to be on Agenda:

1. Stephen Breiner – 212 Church Hill Road.
2. Church Hill Road Residents – 212 Church Hill Road.

7. Public Hearing: Proposed Ordinance to Authorize the Participation of Nockamixon Township in the Delaware Valley Health Insurance Trust (DVHIT)

8. Staff Reports:

a. Road Report – December 2010 – Petroleum Product Bid Awards

Motion by _________, seconded by ________, to approve the December

2010 Road Report as presented. Vote: _______

Motion by _________, seconded by ________, to award the Petroleum Product Bid Awards: Vote: _______

b. Treasurer’s Report

Motion by ________, seconded by, _________ to approve the January

2011 Treasurer’s Report as presented. Vote:______

Bill List:

Motion by _________, seconded by ________, to approve the January

2011 Bill List as presented. Vote:_______

9. Solicitor’s Report:

a. Meadows - Conditional Use Hearing – Extension to February 28, 2011 -
Motion by _________, seconded by ________, Vote: ________
b. Hansen, BMC, Inc. – Petition for Review
c. Berger Road – February Conditional Use Hearing

10. Committee Action Items:

11. Old Business:

12. New Business:

a. Permission to advertise 2011 Meetings
Motion by _________, seconded by ________, Vote: ________
b. Letter of Interest – Bruce Young – Nock. Historic Commission – Term to Expire 01/01/2014
Motion by _________, seconded by ________, Vote: ________
c. BCATO Attendees – Sat., February 12, 2011 Meeting - $50.00/each
Motion by _________, seconded by ________, Vote: ________
d. Appointment ZHB Solicitor: Grim, Biehn & Thatcher PC – Jonathan Reiss, Esq. - Approve Hourly Rate - $150.00
Motion by _________, seconded by ___ Vote: ________

13. Committee Reports:

a. Zoning Report
i. Motion by _________, seconded by ________, to approve the January Zoning Report. Vote: _______
b. Emergency Management
c. Environmental Advisory Committee
d. BNT Ground Water Committee
e. Open Space Committee
f. Park & Recreation Board
g. Nockamixon Historic Commission

14. Adjournment:

Subdivision extensions:

• D. Gross/Byers Road – Ninety-day extension dated 08/23/2010 ( 02/28/2011 )
• G. Hoffman Sub. – Marienstein Road – 120-day extension dated 9/07/2010 ( 3/31/2011 )
• A.M. Morton–Lonely Cottage Drive – Ninety-day extension dated 11/22/2010 ( 3/28/2011 )

• Land Development extensions:
• Nockamixon Cross (Korman) TMP# 30-11-77 & 77-2 - 6-month extension dated 11/5/2010 ( 06/20/2011 )
• Wehrung’s Phase II – Sixty-day extension dated 12/01/2010 ( 2/28/2011 )
• DiPalantino-Ninety-day extension dated 11/29/2010 ( 3/28/2011 )