Board of Commissioners Agenda, January 26, 2017

Agenda for Business Meeting
Caln Township Board of Commissioners
January 26, 2017

6:30 pm Liquor License Hearing
7:30 pm Business Meeting

1.    Call to Order
2.    Salute to the Flag
3.    Moment of Silence
4.    Citizens to be Heard

5.    Township Solicitor – Ms. Camp
I.     Proposed Zoning Amendment
II.    Liquor License Transfer Request

6.    Township Manager—Ms. Denne
I.    2017 Township Fee Schedule Resolution Update

7.    Public Safety
I.    Police Chief Elias
II.    Fire Chief Cordisco
III.    Director of Building & Life Safety Mr. Stackhouse
IV.    Ingleside Golf Course Manager Mr. Ward

8.    Finance Report—Mr. Wilson
I.    Monthly Report
II.    Bill List for Check Numbers – General # 39310-39377 - Motion to Approve 

9.    Township Engineer—Mr. McClintock
I.    Land Development
           i. 3611 Lincoln Highway TVFC SD 2015
                     a.    Motion of Approval
          ii.    3453 Lincoln Highway Sketch 2017
                      b.    Discussion
II.    Engineering Items 
           i.    Stormwater Advisory Committee Status
          ii.    Lincoln Highway Signal Timing Changes Status

10.    Ordinances and Resolutions for Consideration 
I.    Master Lease Agreement with Fulton Bank for 2017 Ford Edge (Police) (2017-05)

11.    Approval of Minutes of  December 15, 2016

12.    Additional Business
13.    Public Comments 
14.    Adjournment

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