Acting Chairman W. Logan Myers convened the January 4, 2010 reorganization meeting of the Board of Supervisors at 7:00 p.m. Present were Supervisors W. Logan Myers, Michael Vigunas, Anthony Chivinski, Herbert Flosdorf, and C. David Kramer. In attendance were Township Manager Daniel Zimmerman, and Code and Zoning Officer Thomas Zorbaugh.

ELECTION OF OFFICERS FOR 2010: The Township Manager opened nominations for Chairman of the Board of Supervisors for 2010. On a motion by Vigunas, seconded by Chivinski, the Board voted unanimously to nominate W. Logan Myers as Chairman. On a motion by Chivinski, seconded by Flosdorf, the Board voted unanimously to close the nominations and re-elected W. Logan Myers as Chairman of the Board of Supervisors for 2010. The Township Manager opened nominations for Vice-Chairman of the Board of Supervisors for 2010. On a motion by Chivinski, seconded by Flosdorf, the Board voted unanimously to nominate Michael Vigunas as Vice-Chairman. On a motion by Chivinski, seconded by Flosdorf, the Board voted unanimously to close the nominations and re-elected Michael Vigunas as Vice-Chairman of the Board of Supervisors for 2010.

SUPERVISORS AND APPOINTED STAFF AUTHORIZED TO SIGN DISBURSEMENT/PAYROLL CHECKS: On a motion by Flosdorf, seconded by Chivinski, the Board voted unanimously to authorize the Chairman, Vice-Chairman, Manager/Secretary/Treasurer and Assistant Secretary/Treasurer to sign disbursement checks and payroll checks.

CERTIFY CONVENTION DELEGATE AND ALTERNATE DELEGATE TO THE STATE CONVENTION (4/18/10 to 4/21/10): On a motion by Flosdorf, seconded by Chivinski, the Board voted unanimously to appoint W. Logan Myers as delegate and Daniel Zimmerman as alternate delegate to the State Convention.

AUTHORIZATION FOR PAYMENT OF PAYROLLS/BILLS PRIOR TO MEETING APPROVALS-RESOLUTION #01-04-10-01: The Board reviewed the Resolution. On a motion by Flosdorf, seconded by Chivinski, the Board unanimously approved Resolution #01-04-10-01 to authorize payment of the Township's payroll and certain invoices, approved by the Township Manager, prior to the Board's approval, subject to review and approval of the Board's signatories.

LIAISON RESPONSIBILITIES: On a motion by Flosdorf, seconded by Kramer, the Board unanimously approved the following Supervisor liaison assignments for 2010:

Administration - W. Logan Myers
Public Work's Department - Michael Vigunas
Police Department - Anthony Chivinski / C. David Kramer
Planning Commission - Michael Vigunas
Zoning Hearing Board - Herbert Flosdorf
Municipal Authority - Herbert Flosdorf / C. David Kramer
Recreational Advisory Committee - W. Logan Myers

APPOINTMENTS - RESOLUTION #01-04-10-02: The Chairman reviewed the proposed appointments for 2010. On a motion by Chivinski, seconded by Kramer, the Board unanimously approved Resolution #01-04-10-02 for the following reappointment/appointments:

Township Secretary/Treasurer/Manager - Daniel L. Zimmerman
Assistant Secretary/Treasurer - Marlene Trump
Zoning Officer/Building Inspector- Thomas Zorbaugh
Roadmaster/Public Works Supervisor - Dean Saylor
Chief of Police - Richard Garipoli, Jr.
Emergency Management Coordinator - Scott Marks/Deputy-Richard Garipoli
Township Solicitor - Morgan, Hallgren, Crosswell & Kane; William C. Crosswell, Esq.
Zoning Hearing Board Solicitor - Zimerman, Pfannebecker, Nuffort and Albert; Neil Albert, Esq.
Township Engineer - ELA Group, Inc.; Grant Hummer
Alternate Township Engineer - Arro Engineers & Consultants, Inc.; Darrell Becker
Township Consultant - Brandywine Conservancy; John Theilacker
Township (temporary) Depository - PA Local Government Investment Trust / PNC Bank
Vacancy Board - Joseph McSparran
UCC Appeals Board:
     Don Engle (12/31/2010)
     Wilmer Burkhart, alternate (12/31/2010)

Municipal Authority (Five Year Term):
     Jeffrey Tennis (12/31/2014)

Planning Commission (Four Year Term):
     Thomas Zug (12/31/2013)
     Craig Kimmel (12/31/2013)

Zoning Hearing Board (Five Year Term):
     Mark Will (12/31/2014)
     Tom Matteson, alternate (12/31/2010)

Recreation Advisory Committee:
     All current members (12/31/2010)

Sewage Enforcement Officer - Amos Miller
Appointed Auditor - Sager, Swisher & Company; Mike Reiner
WRRC Committee - W. Logan Myers

COMMITTEE ASSIGNMENTS: On a motion by Chivinski, seconded by Flosdorf, the Board unanimously approved the following committee assignments.

Regional Coordinating Committee - W. Logan Myers
Regional Economic Development Committee - Anthony Chivinski
Regional Transportation Committee - Michael Vigunas
Warwick Emergency Services Alliance (WESA) - Herbert Flosdorf
Police Pension Committee - C. David Kramer

ADJOURNMENT: With no further business to come before the Board, the reorganization meeting was adjourned at 7:12 p.m.

Respectfully submitted,

Daniel L. Zimmerman
Township Manager