Board of Commissioners Meeting Agenda - October 26, 2017

Agenda for Business Meeting
Caln Township Board of Commissioners
October 26, 2017
7:30 pm
 
Call to Order
Salute to the Flag
Moment of Silence
Prior to tonight’s meeting there was an executive session on personnel and legal matters.
Citizens to be Heard
 Township Solicitor – Ms. Camp

1. Use of Right-of-Way Easements

Township Manager – Ms. Denne 
Township Engineer – Ms. Schuehler

1. Road Program Change Order
2. Fisherville Road Bridge Update

 Ordinances and Resolutions for Consideration

1. Resolution Approving 2018 MS4 Proposal
2. Resolution Approving Griffith Farm South 30 Lease with Precision Pipeline
3. Resolution Approving Act 537 Plan Revision for New LD (Jacoby SD)

 Directors Reports

1. Police Chief Elias
2. Fire Chief  Cordisco
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. Bill List for General Check Numbers 40660-40726, Bond 1176-motion to approve

 Approval of Minutes of September 28, 2017 

1. Additional Business
2. Public Comments
3. Adjournment

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