Agenda for Business Meeting
Caln Township Board of Commissioners
February 28, 2019 - 7:30 PM
6:30 PM Executive Session
Call to Order and Salute to the Flag
Citizens to be Heard
Township Solicitor – Ms. Camp
I. 150 Parkside Motion for Preliminary Final Approval
II. Proposed Zoning Amendments for Wireless Facilities
III. 1713 Fisherville Road Temporary Construction Easement Agreement
IV. Fisherville Road Project Smith Property Condemnation
Township Engineer – Mr. Kulakowsky
I. Planning Commission Update
Township Manager – Ms. Denne
Ordinances and Resolutions for Consideration
I. Resolution – Term Loan with Mid Penn Bank – John Deere 1200 A Bunker Rake (click here for text)
II. Resolution – To Purchase a 2019 Dodge Charger AWD with Police Package $44,056 and a 2019 Dodge Charger AWD Non-Police Police Package $29,732.46 (click here for text)
III. Resolution – Term Loan with Mid Penn Bank – 2019 Dodge Charger AWD with Police Package (click here for text)
IV. Resolution – Term Loan with Mid Penn Bank – 2019 Dodge Charger AWD Non-Police Package (click here for text)
V. Resolution – Lease Purchase for Eighteen (18) Taser X2 with Accessories (click here for text)
Directors Reports
I. Police Chief Elias
II. Fire Chief Donnachie
III. Director of Buildings & Life Safety Mr. Stackhouse
a. Consideration to Reappoint James Mayrides to the Zoning Hearing Board 2019-2021 Term
IV. Director of Public Works Mr. Fragale
V. Ingleside Golf Manager Mr. Ward
Finance Report—Mr. Wilson
I. Monthly Report
II. General Manual Checks 39 and 40 and General Checks 42901 to 42970 Checks
Minutes for Approval
I. February 14, 2019 Board of Commissioner Minutes
Additional Business
I. Civil Service Police Candidates
Public Comments
Adjournment
Caln Township Board of Commissioners
February 28, 2019 - 7:30 PM
6:30 PM Executive Session
Call to Order and Salute to the Flag
Citizens to be Heard
Township Solicitor – Ms. Camp
I. 150 Parkside Motion for Preliminary Final Approval
II. Proposed Zoning Amendments for Wireless Facilities
III. 1713 Fisherville Road Temporary Construction Easement Agreement
IV. Fisherville Road Project Smith Property Condemnation
Township Engineer – Mr. Kulakowsky
I. Planning Commission Update
Township Manager – Ms. Denne
Ordinances and Resolutions for Consideration
I. Resolution – Term Loan with Mid Penn Bank – John Deere 1200 A Bunker Rake (click here for text)
II. Resolution – To Purchase a 2019 Dodge Charger AWD with Police Package $44,056 and a 2019 Dodge Charger AWD Non-Police Police Package $29,732.46 (click here for text)
III. Resolution – Term Loan with Mid Penn Bank – 2019 Dodge Charger AWD with Police Package (click here for text)
IV. Resolution – Term Loan with Mid Penn Bank – 2019 Dodge Charger AWD Non-Police Package (click here for text)
V. Resolution – Lease Purchase for Eighteen (18) Taser X2 with Accessories (click here for text)
Directors Reports
I. Police Chief Elias
II. Fire Chief Donnachie
III. Director of Buildings & Life Safety Mr. Stackhouse
a. Consideration to Reappoint James Mayrides to the Zoning Hearing Board 2019-2021 Term
IV. Director of Public Works Mr. Fragale
V. Ingleside Golf Manager Mr. Ward
Finance Report—Mr. Wilson
I. Monthly Report
II. General Manual Checks 39 and 40 and General Checks 42901 to 42970 Checks
Minutes for Approval
I. February 14, 2019 Board of Commissioner Minutes
Additional Business
I. Civil Service Police Candidates
Public Comments
Adjournment
| february_28_2019_agenda.pdf |
