LOWER PAXTON TOWNSHIP

BOARD OF SUPERVISORS

TUESDAY, AUGUST 26, 2008 – 8:00 P.M. – 425 PRINCE STREET

ORDER OF BUSINESS

1.         CALL TO ORDER

2.         PLEDGE OF ALLEGIANCE

3.         APPROVAL OF MINUTES – 6/17/08, 6/24/08,  & 7/1/08 

4.         PUBLIC COMMENT

5.         CHAIRMAN & BOARD MEMBER’S COMMENTS

6.         MANAGER’S REPORT

7.         OLD BUSINESS

8.         NEW BUSINESS

• Resolution 08-35; Authorizing amendment of the Articles of Incorporation of the Township Authority to decrease the number of board members from seven to five

•  Payment of Bills - Lower Paxton Township & Lower Paxton Township Authority

9.         ANNOUNCEMENTS

10.       ADJOURN

PRIOR TO OR FOLLOWING THIS MEETING THE BOARD WILL MEET IN EXECUTIVE SESSION TO DISCUSS THE FOLLOWING ITEMS:  Minor Township administrative  and personnel matters

NEXT BOARD MEETING (Business  Meeting)

TUESDAY, SEPTEMBER 2, 2008

7:30 P.M.