Board of Commissioners Meeting Agenda - June 13, 2019

Agenda for Business Meeting                 
Caln Township Board of Commissioners
June 13, 2019 - 7:30 PM
 
7:00 PM Royal Farms Liquor License Transfer Hearing
 
Call to Order and Salute to the Flag
Citizens to be Heard
Township Solicitor – Ms. Camp

1. Behrle/Caln Township/Hillview

Township Engineer – Mr. Kulakowsky

1. Planning Commission Update
2. Professional Services Agreement – Reed Street Design and Bidding Services
3. Professional Services Agreement – Lloyd Avenue Bridge Project Amendment #1
4. Downingtown Investors/Taco Bell – Authorization to be Co-Applicant for Stormwater Facilities Permit
5. 2019 Road Program Bid Award

Township Manager – Ms. Denne

1. Caln Capital Improvements Plan Presentation

Ordinances and Resolutions for Consideration

1. Resolution 2017-16 Resolution and Documents for Modified Manor Avenue and Rock Raymond Road Traffic Signal (click here for PDF)
2. Resolution 2019-17 Resolution and Documents for New Rock Raymond Road Pedestrian Signal (click here for PDF)

Finance Department

1. Peco Small Business Direct Install Program
2. Consideration to Accept the Municibid for a 2008 Ford Escape in the amount of $5,300 and a 2010 Ford Escape in the Amount of $5,300
3. General Manual Checks 47 to 49 and General Checks 43355 to 43428

Minutes to Approve/Acknowledge

1. May 23, 2019 Board of Commissioners Minutes
2. June 3, 2019 Vacancy Board Special Meeting

Boards and Commissions Updates – Summary by Applicable Board Liaison

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

Additional Business

1. Consideration to Award Municipal Authority Vacancy Position until December 31, 2019 
2. ​Summer Schedule

Public Comments
Adjournment

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