1. Call to Order

2. Pledge of Allegiance

3. Public Comment/Guests

4. Approval of Minutes, December 13, 2004, Regular Meeting.

5. Subdivision/Land Development

• "Unofficial" minutes from the December 21, 2004 Planning Commission meeting.
• Cleveland Brothers Sketch Plan (Oregon Pike & Church Sts.) – The Planning Commission has recommended that the Preliminary Plan process be waived.
• Meridian Products – The Planning Commission has recommended conditional preliminary plan approval contingent upon all outstanding engineering comments being addressed and the applicant accepting a list of approval conditions prepared by the township solicitor.
• Upper Leacock Township Zoning Amendment
• Consideration of Resolution No. 2004-36, approving the Anglesea planning module.
• Extension of time to consider the Hoover Subdivision Plan (W Metzler Rd & Church Sts.)
• Extension of time to consider the Warren Nolt Plan (Brethren Church Road).
• Extension of time to consider the Melvin Martin Plan (232 S Fairmount Road).

6. New Business

• Consideration of Resolution No. 2004-37, fixing the tax rate for street lighting for the year 2005.
• Consideration of Resolution No. 2004-38, fixing the tax rate for special hydrant service for the year 2005.
• Consideration of Resolution No. 2004-39, specifying the tax neutral revenue millage rate for 2005.
• Consideration of Resolution No. 2004-40, fixing the tax rate for 2005.
• Consideration of the following 2005 budgets:

1. General Fund
2. Water Fund
3. Street Lighting Fund
4. Special Hydrant Fund
5. Liquid Fuels Fund
6. Capital Purchase Program

• Consideration of a mutual release agreement with Lebanon Farms Disposal.

7. Manager’s Report

8. Payment of Bills

9. Adjournment