Board of Commissioners Meeting Agenda - January 16, 2020

Meeting Agenda for Caln Township
Board of Commissioners
January 16, 2020
 
 
Call to Order and Salute to the Flag
 
Citizens to be Heard
 
Township Solicitor – Ms. Camp
           N/A
 
Township Engineer – Mr. Kulakowsky

1. Planning Commission Update
2. Consideration to Approve a Professional Service Agreement for Phase I of the 2020 Road Program

 
Township Manager – Ms. Denne
      I.        Authorization to Sign all Documents for the 2020 GMC Canyon 4WD Crew Cab 128” SLE, and Authorization of $3,500 to Purchase a Radio and Lettering for Said Vehicle, to be Paid Out of the Equipment (34) Fund

1. Rescheduling of the February 13, 2020 Board of Commissioners Meeting
2. Census Champion Program

 
Ordinances and Resolutions for Consideration

1. Resolution 2020-03 A Resolution Adopting the Schedule of Fees for the Township’s Professional Consultants
2. Resolution 2020-04 A Resolution Designating the 2020 Response Territories for Emergency  Service in Caln Township

 
Boards and Commissions – Expired 12/31/2019
Civil Service – Stephen Dintino – Reappointment until 12/31/2025
Historical Commission – Dawn Coughlan - Reappointment until 12/31/2024
Parks and Recreation – Angela Cordisco – Reappointment until 12/31/2024
Zoning Hearing Board – Stephen DePedro – Reappointment until 12/31/2022
Municipal Authority – William Schew – Reappointment until 12/31/2024
James Mayrides – Motion to clarify Mr. Mayrides as an Alternate for the Zoning Hearing Board 2019-2021 term
Mike Noble – Motion to clarify Mr. Noble for the Zoning Hearing Board 2019-2021 term.
 
Finance Department

1. General Checks 44339-44454 and General Manual Check 88

 
Minutes to Approve/Acknowledge

1. December 19, 2019 Board of Commissioners Minutes
2. Acknowledgement of the November 19, 2019 Planning Commission Minutes​

 
Boards and Commissions Updates – Summary by Applicable Board Liaison

1. Parks and Recreation
2. COG
3. Municipal Authority
4. DARA
5. Fire Board
6. Historical Commission
7. Lincoln Highway

 
Additional Business
 
Public Comments
 
Adjournment

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