Board of Commissioners Meeting Agenda - November 30, 2022

Hybrid Meeting 

6:00 PM Conditional Use  
​Applicant:  ESKE Development 
Child Day Care Center 
100 Rock Raymond Road 


Meeting Agenda for Caln Township 
Board of Commissioners  
November 30, 2022 7:30 PM ​

Tonight's hybrid Board meeting will be held remotely via Zoom AND in person at the Caln Municipal Building. Please click here if you'd like to join the webinar remotely: https://us06web.zoom.us/j/89926016917?pwd=ZUh2Tk0wYlNRSFhFSy93TUtRYzJFQT09
Passcode: 181006

Or to join by telephone: Dial  +1 929 205 6099 
Webinar ID: 899 2601 6917
Passcode: 181006
Call to Order and Pledge Allegiance to the Flag 

Citizens to be Heard 

Township Engineer 

1. Request for Consideration of Amendment #1 for PSA 1121-PT05 in the Amount of $12,940 for Contract Administration and for Construction Observation for the Park Drive Conveyance System 
2. Request for Consideration of Amendment #1 for PSA 1121-PT03 in the Amount of $12,940 for Contract Administration and Construction Observation for the North Bailey Road and Pipe Inlet Replacement  
3. Request for Consideration of Amendment #1 for PSA 1121-PT02 in the Amount of $19,750 for Construction Management and Constructive Observation of Barley Sheaf Drainage Swale 
4. Request for Consideration of Amendment #2 for PSA 1121-PC08 in the Amount of $12,940 for Contract Administration and Construction Observation of the South Lloyd Avenue Stream Stabilization and Restoration Project 

Township Manager – Ms. Denne 

1. 2023 Budget Presentation 
2. Request for Consideration to Advertise the 2023 Budget 
3. Request for Consideration to Advertise the 2023 Township Meeting Dates  
4. HVAC Maintenance Contract Quotes 

Ordinances and Resolutions 

1. Request for Consideration to Advertise Ordinance 2022-08 Setting the Real Estate Tax Rate for 2023  
2. Request for Consideration to Advertise Ordinance 2022-09 Imposing an Annual Fire Protection Tax  
3. Request for Consideration to Advertise Ordinance 2022-10Adopting Lighting Assessments for Township Light Districts 
4. ​Request for Consideration to Advertise Ordinance 2022-11 Establishing an Annual Tax Sufficient to Pay Interest and Principal on Any Indebtedness of the Township in the Amount of 0.44 Mills. 
5. Request for Consideration to Advertise Ordinance 2022-12 Adopting the 2023 Budget for All Funds

Additional Business 

1. Consideration for Approval of Civil Service Police Candidate Eligibility List 
2. ​Consideration for Approval of Conditional Offers of Employment for Police Officer Candidates
   1. ​XXXXX 
   2. XXXXX 
   3. ​​​XXXXX 
   4. XXXXX 
   5. ​XXXXX 
3. Consideration of Approval for Police Candidate Sponsorship Agreement 

Public Comments 

Adjournment