Board of Commissioners Meeting Agenda - January 31, 2019 REVISED

Agenda for Business Meeting                 
Caln Township Board of Commissioners
January 31, 2019 - 7:30 PM
 
6:30 PM Executive Session    REVISED 1/31/19
 
Call to Order and Salute to the Flag
 
Proclamation for Fire Chief Cordisco
 
Citizens to be Heard
 
Township Solicitor – Ms. Camp

1.   Subdivision and Land Development Ordinance Amendment Hearing                 
2. Motion for Preliminary  Plan Approval for Taco Bell   

​Township Manager – Ms. Denne

1. Proclamation Designating April as “Pennsylvania 811 Safe Digging Month”
2. Fisherville Road Bridge Contract
3. Advertisement of the 2019-2020 Lawn and Property Maintenance Bid

 
Township Engineer – Mr. Kulakowsky

1. Planning Commission Update
   1. Work Order for the 2019 Road Program

 
Ordinances and Resolutions for Consideration

1. Ordinance 2019-01 Amending the Subdivision and Land Development Ordinance of 1978 (click here for text)
2.  Resolution 2019-02 Disposition of Administration Documents (click here for text)
3. Resolution 2019-03 US Bank Lease and Authorization for the Township Manager to Execute – Police Department Copier (click here for text)
4. Resolution 2019-04 Chester County Comprehensive Plan Endorsement (click here for text)
5. Resolution 2019-05 Disposal of Township Property (click here for text)
6. Resolution 2019-06 Bank Depository Designation (click here for text)

 
  2018 Annual Director Reports

1. Police Chief Elias
2. Fire Chief  Donnachie
3. Director of Buildings & Life Safety Mr. Stackhouse
   1. Consideration to Reappoint Charles Coxson to the Zoning Hearing Board for the 2019 -2023 Term
4. Director of Public Works -  Mr. Fragale
5. Manager Ingleside Golf - Mr. Ward
   1. Goose Population Control​

 
Finance Report—Mr. Wilson

1. Monthly Report
2. General Manual Checks 35 to 37, and General Checks 42764 to 42841

 
 Minutes for Approval/Acknowledgement

1. January 10, 2019 Board of Commissioners Minutes
2. December 18, 2018 Planning Commission minutes - Acknowledgement

  
Additional Business  
 
Public Comments
 
Adjournment                                     

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