MONDAY, MARCH 18, 2013



    1.    Welcome and opening comments

    2.    Approval of minutes (attachment)

    3.    Accounting/Revenues

    a.    Single audit correspondence – information only (attachment)

    b.    Performance audit correspondence – information only (attachment)

    c.    Tax Claim Bureau repository sales – action needed (attachment) (attachment)

                d.   PECO rebate - information only (attachment)
    4. Payroll/Benefits

    a.    Affordable care act update – information only (attachment)

    b.    Employee assistance program periodic reports – information only (attachment) (attachment)

    c.    2013-14 benefit renewals – action needed (attachment) (attachment)

    5.    Reality Based Budgeting

    a.    MBIT 2013-14 budget – action needed (attachment)

    b.    Draft proposed final 2013-14 general fund budget – information only (attachment)

                                      i.    Transportation – information only (attachment) (attachment)

    c.    Review of reports and projection – information only (attachment) (attachment) (attachment)

                                      i.    Benchmarking – information only (attachment)

    6.  Other Matters

          a.  A resolution authorizing payment to Warminster Township of the balance of fees associated with the Tennent construction project in the approximate amount of $272,000. – action needed

          b.  A resolution authorizing CSD to accept an assignment from Warminster Township of a Driveway Easement for the benefit of the Transportation Department. – action needed

          c.   A resolution authorizing CSD to accept a deed from Warminster Township re-conveying the Hart School property. – action needed

    7.    Next meeting April 15, 2013 at 7:00 PM