Board of Commissioners Meeting Agenda - January 27, 2022

 Meeting Agenda for Caln Township
Board of Commissioners
 January 27, 2022 7:30 PM
ZOOM Meeting Only
Tonight's Board meeting will be held remotely via Zoom. Please click the link below to join the webinar:
https://zoom.us/j/98154460289?pwd=TGJNdktrWnNYYW80Y1c0emxHN2hyZz09
Passcode: 131370

Or to join by telephone: Dial +1 929 205 6099 Webinar ID: 981 5446 0289 Password: 131370

Resident comments will be accepted when the Board calls for them:
If you are logging on to the meeting using your laptop or other device, please click the “RAISE HAND” function at the bottom right of your screen to indicate that you would like to speak. When your name is called, please state your name and address and then make your brief comment. You can also submit comments via the "Q&A" function on your device. If you are dialing in to this meeting by phone, you can press *9 to raise your hand to speak. When you are called upon, we will unmute your phone. State your name and address and make your brief comment.
You can also submit comments via email to info@calntownship.org up until 4:00pm the day of the meeting.
Feel free to contact us with any questions at 610-384-0600 x148 or info@calntownship.org.
 
Call to Order and Pledge Allegiance to the Flag
 
Citizens to be Heard

Presentation
      1. Eli Kahn - Potential Residential Developments at Parkside Drive and 4109 Lincoln Highway

​Township Solicitor – Ms. Camp

1. N/A

        Township Engineer – Mr. Kulakowsky

1. N/A

 
Township Manager – Ms. Denne

1. Authorization to Purchase a Speed Trailer for the Police Department
2. Ratification of Participation Agreement for Opioid Settlement with Pennsylvania Attorney’s Office.
3. Civil Service Appointment - George March

 Ordinances and Resolutions for Consideration

1. Resolution 2022-05 A Resolution Establishing the Annual Trash and Recycling Fees
2. Resolution 2022-06 A Resolution Approving the 2022 Municipal Fee Schedule
3. Resolution 2022-07 A Resolution Amending the Police Body Cameras
4. Resolution 2022-08 A Resolution Establishing Compensation and Collection Procedures for the Tax Collector for Township Real Estate Taxes
5. Resolution 2022-09 A Resolution Approving an Agreement with William Schew to allow for the Deputization of Caln Township to Perform all Duties Required for Tax Collection Services
6. Resolution 2022-04 A Resolution Designating the 2022 Response Territories for Emergency Service in Caln Township (Tabled 01/13/2022)

 
         Minutes to Approve
1.     Motion to Approve the December 9, 2021 Board of Commissioners Minutes
2.     Motion to Approve the January 13, 2022 Board of Commissioners Minutes
 
Acknowledgement of Planning Commission Approved Minutes

1. Board Acknowledgement of the October 19, 2021 and November 16, 2021 Approved Planning Commission Minutes

 
Finance Department

1. Financial Report
2. Motion to Approve General Checks 47678 to 47746 and manual checks 238  to 242

 Directors Reports – 2021 Annual Reports

1. Police Chief Elias
2. Fire Department Chief Donnachie
3. Director of Building & Life Safety Mr. Stackhouse
4. Director of Public Works Mr. Fragale
5. Ingleside Golf Manager Mr. Ward

   Additional Business
 
Public Comments
 
Adjournment

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