Board of Commissioners Meeting Agenda - May 23, 2019

Agenda for Business Meeting
Caln Township Board of Commissioners
May 23, 2019 - 7:30 PM
 
      
Call to Order and Salute to the Flag
Citizens to be Heard
Township Solicitor – Ms. Camp
 
Township Engineer – Mr. Kulakowsky

1. Planning Commission Update
2. ARRO Professional Services Agreement - For the Implementation Phase of the 2019 Road Program
   
3. ARRO Professional Services Agreement - Consulting Engineering Services for the Preliminary Tasks to be able to Properly Develop the Scope of Work for Installing Traffic Signals at Lloyd Avenue Bridge

 
Township Manager – Ms. Denne

1. Consideration to Approve the Lloyd Avenue Proposed Work Order – Albert Federico Consulting LLC

 
Ordinances and Resolutions for Consideration

1. N/A

 
   Directors Reports

1. Police Chief Elias
2. Fire Chief Donnachie
3. Director of Buildings & Life Safety Mr. Stackhouse
4. Director of Public Works Mr. Fragale
5. Ingleside Golf Manager Mr. Ward

 
Finance Report—Mr. Wilson

1. Monthly Report
2. General Checks  43271 to 43354

 
Minutes to Approve/Acknowledge

1. May 9, 2019 Board Minutes

 
Additional Business

1. Consideration to Award Board of Commissioner Vacancy Position Until December 31, 2019
2. Consideration to Award Municipal Authority Vacancy Position Until December 31, 2019

 
Public Comments
Adjournment                                                                            

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