Board of Commissioners Agenda - June 27, 2019

​Agenda for Business Meeting                 
Caln Township Board of Commissioners
June 27, 2019 - 7:30 PM
 
There was an Executive Session held after the June 13, 2019 Board Meeting, regarding legal and personnel matters.
Call to Order and Salute to the Flag
 
Citizens to be Heard
 
Township Solicitor – Ms. Camp

1. Consideration to Accept Southdown Properties, Inc. Extension Request to the Review Period for the Thorndale Woods Project Until September 30, 2019

Township Engineer – Mr. Kulakowsky

1. Planning Commission Update
2. ARLE Grant Approval

Township Manager – Ms. Denne

1. Consideration to Adopt the Capital Improvements Plan
2. Consideration to Accept Change Order #1 for an Extension of 45 days to the Fisherville Road Bridge Replacement Contract
3. Consideration to Approve the Pump Station Stormwater Best Management Practices (BMP’s) and Conveyances Operation and Maintenance Agreement
4. Consideration to Approve the Vision Partnership Grant

Ordinances and Resolutions for Consideration

1. Resolution 2019-18 Township Fee Schedule Click Here
2. Consideration to Advertise an Ordinance that Authorizes the Incurrence of Nonelectoral General Obligation Debt by the Township Click Here

Directors Reports

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

 
Finance Department

1. Monthly Finance Report
2. General Checks 43429 Through 43516

Minutes to Approve/Acknowledge

1. June 13, 2019 Board of Commissioners Minutes
2. April 16, 2019 and May 14, 2019 Planning Commission Minutes

Additional Business
Public Comments
Adjournment
 
 
 
 

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