Agenda for Business Meeting
Caln Township Board of Commissioners
August 31, 2017
7:30 pm
1. Call to Order
2. Salute to the Flag
3. Prior to tonight’s meeting there was an executive session on personnel and legal matters.
4. Citizens to be Heard
5. Township Auditor – Larry Maulo, Maulo & Associates
I. 2016 Audit Report
6. Township Solicitor – Ms. Camp
I. Waiver of Subdivision Discussion
II. Kings Grant Phase II Dedication Request
III. Bondsville Road Apartments
7. Township Manager – Ms. Denne
I. Lloyd Avenue Sidewalks Discussion
II. Sesquicentennial Celebration Committee
III. Dogwood-Scott Drive Project (CTMA)
IV. Update on MS4/PRP Application Public Comment Period Extended to 9/30
8.Township Engineer – Ms. Schuehler
I. 2017 Road Program Bid
9. Ordinances and Resolutions for Consideration
I. Resolution Approving 2017 Road Program Bid Award
II. Resolution Approving PennDOT Traffic Signal MOU
10. Directors Reports
I. Police Chief Elias
II. Fire Chief Cordisco
III. Director of Buildings & Life Safety Mr. Stackhouse
IV. Ingleside Golf Manager Mr. Ward
11. Finance Report—Mr. Wilson
I. Monthly Report
II. Bill List - General Checks 40369-40462, Bond 1172 - Motion to Approve
12. Approval of Minutes of August 10, 2017
13. Additional Business
14. Public Comments
15. Adjournment
Caln Township Board of Commissioners
August 31, 2017
7:30 pm
1. Call to Order
2. Salute to the Flag
3. Prior to tonight’s meeting there was an executive session on personnel and legal matters.
4. Citizens to be Heard
5. Township Auditor – Larry Maulo, Maulo & Associates
I. 2016 Audit Report
6. Township Solicitor – Ms. Camp
I. Waiver of Subdivision Discussion
II. Kings Grant Phase II Dedication Request
III. Bondsville Road Apartments
7. Township Manager – Ms. Denne
I. Lloyd Avenue Sidewalks Discussion
II. Sesquicentennial Celebration Committee
III. Dogwood-Scott Drive Project (CTMA)
IV. Update on MS4/PRP Application Public Comment Period Extended to 9/30
8.Township Engineer – Ms. Schuehler
I. 2017 Road Program Bid
9. Ordinances and Resolutions for Consideration
I. Resolution Approving 2017 Road Program Bid Award
II. Resolution Approving PennDOT Traffic Signal MOU
10. Directors Reports
I. Police Chief Elias
II. Fire Chief Cordisco
III. Director of Buildings & Life Safety Mr. Stackhouse
IV. Ingleside Golf Manager Mr. Ward
11. Finance Report—Mr. Wilson
I. Monthly Report
II. Bill List - General Checks 40369-40462, Bond 1172 - Motion to Approve
12. Approval of Minutes of August 10, 2017
13. Additional Business
14. Public Comments
15. Adjournment
| township_business_mtg_agenda_august_31_2017.pdf |
