There is a Lower Gwynedd Township Board of Supervisors Organization Meeting tonight at 6pm at the LG Township Building.

To begin, there will be a Swearing-In Ceremony by Judge Suzan Leonard of the following:
Danielle A. Duckett – Board of Supervisors
Tessie McNeely – Board of Supervisors
Kathy Pagano – Elected Auditors

Tonight’s agenda also includes nominations and appointments of several positions (all listed below). Please see the full agenda here or below:

Call to Order and Pledge of Allegiance
Nominations for the position of temporary Chair of the Board of Supervisors.
Nominations for the position of Chair of the Board of Supervisors
Nominations for the position of Vice-Chair of the Board of Supervisors
Motion to Approve Recording of Board of Supervisors’ Meetings
Appointment of Delegate and Alternate Delegate for PSATS Convention
(PSATS 98th Annual Educational Conference & Exhibit Show May 3 – 6, 2020)
Chair comments
Establishment of meeting dates for the Board of Supervisors for the year 2020

NOTE: The Board may make a single motion for all the appointments listed below.
Appointment of Township Manager/Secretary/Treasurer – Craig T. McAnally
Appointment of Assistant Secretary – Carole B. Culbreth
Appointment of Assistant Treasurer – Jamie Worman
Appointment of Solicitor – Request to go out for RFQ
Appointment of Conflict Attorney – Thomas J. Speers, Esq.
Appointment of Township Sewer Solicitor – James Jacquette, Esq., Timoney Knox
Appointment of Labor Counsel – Ryan Cassidy, Esq., Eckert Seamans
Appointment of Township Engineer – Gilmore & Associates, Inc.
Appointment of Sewer Engineer – ATC Group Services BCM Engineers
Appointment of Conflict Township Engineer – CKS Engineers
Appointment of Traffic Engineer – McMahon Associates
Appointment of Building Inspector – Keystone Municipal Inspections
Appointment of Township Planner – Ken Amey
Appointment of Zoning Officer – Ken Amey
Appointment of Assistant Zoning Officer – Craig T. McAnally
Appointment of Open Records Officer – Carole B. Culbreth
Appointment of Lower Gwynedd representative to Ambler Wastewater Treatment Plant – Michael
DeStefano
Appointment of Sewer Bill Processing Service – Bucks County Water & Sewer Authority
Appointment of Chief Administration Officer for Pension Plans – Craig T. McAnally
Appointment of Pension Investment Advisor – PFM Financial Advisors
Appointment of Actuary – CBIZ Savits
Appointment of Certified Public Accounting Firm (CPA) – Barbacane, Thornton & Co.
Appointment of Deputy Tax Collector – Michelle Yost
Appointment of Supplementary Accounting Services – Dunlap & Associates (Julie Davis)
Appointment of Fire Marshal and Assistant Fire Marshal
Al Comly, Jr. – Fire Marshal
Matthew J. Traynor, North Penn Fire Co. – Asst. Fire Marshal
Appointment of Emergency Management Coordinator – Frank Baxter

Nominations for Commissions and Boards
NOTE: The Board may make a single motion for the nominations listed below.
Planning Commission, 4-year term – Stephen Paccione; and Michael Pironti
Zoning Hearing Board, 3-year term – Hank Stoebenau
Park & Recreation Board, 5-year term – Kathy Morris; and one open appointment
Vacancy Board, 1-year term – Debra Schaeffer
EAC, 3-year term – Mark Schafer; Marianne Grey
Investment Advisory Board, 4-year term – Stephen Smith; Brian Siegel
Ad-Hoc Committee
Pike Fest, 1-year term – Larry Altman, Linda Schumacher, Heather Bert, Penny Wosewick, Kathy
Morris, Christina King, Jennifer Green, Chuck Green, Hilary Goodman, Colleen Schaffer; Steve
Saffier
Liaison to Community Ambulance Assn. of Ambler, 1-year term – Mary Ann Noon
Resolution #2020-01: Adoption of a Resolution establishing approved depositories for Lower Gwynedd
Township Funds in 2020.
Resolution #2020-02: Adoption of a Resolution establishing Holidays for Township Employees for the
year 2020.
Resolution #2020-03: Adoption of a Resolution approving the execution and signing of payroll between
regular meetings for the year 2020.
Resolution #2020-04: Uniformed Employees’ Pension Plan
Approval of 2020 Employee Salaries and Manager’s Employment Contract
Approval of Fee Schedule
Motion to approve the prevailing IRS mileage rate ($.57.5) for reimbursement of Township Employees
Establishment of Supervisor Committees for the year 2020
BUSINESS & FINANCIAL
Receipt of Meeting Minutes: December 10, 2019
Receipt of Invoice History, November, 2019
Receipt of YTD Budget Report and Balance Sheet for November, 2019
Board of Supervisors Agenda
January 6, 2020 Page 4
PUBLIC COMMENTS
Citizen comments, concerns, questions (For items not on the agenda)
OTHER BUSINESS
Proposal for E-Cycle – April 4, 2020
Proposal for Paper Shredding – April 4, 2020
MANAGER’S REPORT
Report from the Manager – Municipal activities, projects
Respectfully submitted,
Craig T. McAnally
Township Manager