Board of Commissioners January 30, 2025
7:30 PM Hybrid Meeting Agenda
Tonight's hybrid Board meeting will be held remotely via Zoom AND in person at the Caln Municipal Building.
Please click here if you'd like to join the webinar remotely: https://us06web.zoom.us/j/86460246041?pwd=fJph0TxDYMnLwuF5s9WClo6a6nq0R1.1
Passcode: 450557
Or to join by telephone: Dial +1 929 205 6099
Webinar ID: 865 1220 1944
Passcode: 450557
Resident comments will be accepted when the Board calls for them:
If you are logging on to the meeting using your laptop or other device, please click the “RAISE HAND” function at the bottom right of your screen to indicate that you would like to speak. When your name is called, please state your name and address and then make your brief comment. You can also submit comments via the "Q&A" function on your device.
If you are dialing in to this meeting by phone, you can press *9 to raise your hand to speak. When you are called upon, we will unmute your phone. State your name and address and make your brief comment.
You can also submit comments via email to [email protected] up until 4:00pm the day of the meeting.
Feel free to contact us with any questions at 610-384-0600 x148 or [email protected].
Call to Order and Salute to the Flag
Citizens to be Heard
1. Engineering
1.1 G.O. Carlson Retaining Wall – (Action Item)
1.2 Spackman-Davis Farm Roof Replacement Change Order – (Action Item)
2. Resolutions
2.1 Resolution 2025-03 Designating the 2025 Emergency Service Providers – (Action Item)
2.2 Resolution 2025-04 Fire Police – (Action Item)
2.3 Resolution 2025-05 Remote and Hybrid Public Meetings – (Discussion/Action Item)
3. 2024 Annual Director Reports
3.1 Minquas EMS
3.2 Fire Company
3.3 Public Works
3.4 Ingleside Golf Course
3.5 Building & Life Safety
3.6 Police
3.7 Community Outreach
4. Township Manager
4.1 Public Works 2026 F650 Crew Cab Chassis with Upfit– (Action Item)
4.2 Scott SCBA – (Action Item)
4.3 B&LS Department 2025 Chevy 1500 – (Action Item)
4.4 B&LS Department 2025 Chevy 3500 – (Action Item)
4.5 B&LS Department 2021 Ford Explorer Uplift and Equipment – (Action Item)
4.6 C. C. Preservation Partnership Grant Program – (Discussion)
4.7 DCNR Partnership Grant – (Discussion)
4.8 CCIU – (Discussion)
5. Board Minutes to Approve
5.1 January 9, 2025 – (Action Item)
6. Planning Commission Minutes for Receipt Acknowledgement
6.1 December 17, 2024 – (Action Item)
7. Finance Department
7.1 Financial Report
7.2 Checks – (Action Item)
8. Additional Business
8.1 Valicia Shields Historical Commission Resignation – (Action Item)
8.2 Dawn Coughlan Historical Commission Resignation – (Action Item)
9. Public Comment
10. Adjournment