Board of Commissioners Meeting Agenda - February 22, 2018

Agenda for Business Meeting                  Revised 2/22/18
Caln Township Board of Commissioners
February 22, 2018
7:30 pm
 
(6:30 PM CU Hearing 4060 Edges Mill Road – Antonini)

1. Call to Order
2. Salute to the Flag
3. Citizens to be Heard                
     l. John Hashem – Golf Course Proposal
4. Township Solicitor – Ms. Camp  ​
5. Township Manager – Ms. Denne
         I.March 29th Meeting
        II.Otis Eastern Rental Agreement
        III.Traffic Engineer
        IV.Recycling Assistance Grant for $7500
        V.Roadside Cleanup
6. Township Engineer – Mr. Kulakowsky
      I.2018 Road Program
      II.Planning Commission Updates
7. Ordinances and Resolutions for Consideration
      I.Ordinance 2018-04 Zoning Ordinance Amendment Adding a New I-2 District
      II.Resolution #2018-05 Peer Program Grant
      III.Resolution #2018-06 PennDot ARLE
      IV. Resolution #2018-07 2018 Updated Fee Schedule
      V.Resolution #2018-08 Disposal of  Outdated Ethic Forms
    VI. Resolution #2018-09 Disposal of Outdated Resumes, Applications, and other Pre-employment Records, for Persons not Hired

8. Directors Reports
         I.Police Chief Elias
        II.Fire Chief  Cordisco
        III.Director of Buildings & Life Safety Mr. Stackhouse
        IV.Director of Public Works Mr. Fragale
        V.Ingleside Golf Manager Mr. Ward

9. Finance Report—Mr. Wilson
      I.Monthly Report
      II.Bill List for Check Numbers - motion to approve checks 41176-41250

10. Approval of Minutes
      I.January 25, 2018
      II.February 8, 2018
 
11. Additional Business
       I.Substantial Business Communities
       II.Golf Course Redesign

12. Public Comments  
​13. Adjournment

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