Board of Commissioners Agenda, December 15, 2016

Agenda for Business Meeting
Caln Township Board of Commissioners
December 15, 2016
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.
Proclamation Presentation – Calne, England
Citizens to be Heard

Township Manager—Ms. Denne

1. 2017 DARA Budget
2. Annual Audit Proposal
3. Cedarville Engineering 2017 Municipal Services Renewal
4. Miscellaneous Appointments
5. 2017 Budget Review

Public Safety

1. Police Chief Elias
2. Fire Chief  Cordisco
3. Director of Building & Life Safety Stackhouse

Finance Report—Mr. Wilson

1. Monthly Report
2. Bill List for Check Numbers – General 39070-39179, Bond 1165-1166 - motion to approve

 
Township Engineer—Mr. McClintock

1. Land Development
   1. Wawa Bondsville CU 2016
      1. Decision and Order
2. Engineering Items
   1. Lloyd Park Growing Greener Grant Application
      1. Action
3. Other
   1. 2017 HVAC Preventative Maintenance Service Contract
      1. Action

 
Ordinances and Resolutions for Consideration

1. Ordinance Appointing Police Chaplain (2016-06)
2. Ordinance Amending 2017 Real Estate Tax Rate (2016-07)
3. Ordinance Imposing 2017 Fire Tax Rate (2016-08)
4. Ordinance Adopting 2017 Budget (2016-09)
5. Resolution Adopting Schedule of Fees for Professional Consultants (2016-36)
6. Resolution Adopting 2017 Township Fee Schedule (2016-37)

 
Approval of Minutes of  October 27, 2016, November 17, 2016 and December 1, 2016
 
Additional Business
Public Comments
Adjournment​

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