Board of Commissioners Meeting Agenda - July 13, 2017

Worksession Agenda
Caln Township Board of Commissioners
July 13, 2017
7:30 PM
 
Call to Order and Salute to the Flag
An Executive Session was held on June 21, 2017, and prior to the meeting this evening, in order to discuss legal and personnel matters
 
Citizens to be Heard
Township Solicitor – Ms. Camp
   I. FEMA Floodplain Ordinance
   II. Wawa Bondsville LD 2016
      i. Land Development Agreement between Wawa, Inc. and Caln Township
      ii. Financial Security Agreement between Wawa, Inc. and Caln Township
      iii. Land Development Agreement between Provco Pinegood Thorndale, LLC and Caln Township
      iv. Financial Security Agreement between Provco Pinegood Thorndale, LLC and Caln Township
      v. Stormwater O&M Agreement between Provco Pinegood Thorndale, LLC and Caln Township  
      vi. Traffic Signal Easement Agreement between Provco Pinegood Thorndale, LLC and Caln Township
 
Township Manager—Ms. Denne
   I. Commission Appointments
   II. Sesquicentennial Celebration
   III. Intergovernmental Cooperation Agreement – Street Sweeper
 
Township Engineer—Mr. Wilkes
   I .Proposal for Professional Engineering Services 2017 Road Program Phase II
 
Ordinances and Resolutions for Consideration
   I. Resolution Appointing Township Treasurer
   II. Resolution Appointing Civil Service Commission Member
                      
Bill List—General Checks # 40045-40221 - motion to approve
 
Approval of Minutes of June 8, 2017
 
Boards and Commissions Updates—summary by applicable Board Liaison
   i. Park and Recreation
   ii. COG
   iii. Municipal Authority
   iv. DARA
   v. Fire Board
   vi. Planning Commission
   vii. Historical Commission
   viii. Zoning Hearing Board
 
Additional Business
Public Comments
Adjournment 

Revised 7/13/17

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