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Board of Commissioners Meeting Agenda - June 14, 2018

6/14/2018

 
​Work Session Agenda
Caln Township Board of Commissioners
June 14, 2018
7:30 PM Work Session
(6: 30 PM CU Hearing – Acme Liquor License Transfer)

Call to Order and Salute to the Flag
Citizens to be Heard
Township Solicitor – Ms. Camp
   I. Christian Faith Church
   II. Bondsville Road Apartments Final Approval
   III. Hillview Development Update
Township Manager—Ms. Denne
   I. Creation of Capital Plan Task Force
   II. Civil Service Conditional Offer
   III. SPCA Spending
Township Engineer—Mr. Kulakowsky
   I. Cedarville Engineering Proposal for the Bid, Stakeout & Construction Administration for Fisherville Road Bridge Replacement
   II. 2018 Road Program Bid Results
   III. Provco Pinewood Thorndale, LLC Escrow Release #2 in the amount of $50,306.85
   IV. Brandywine Holdings LP., Escrow Release #3 in the amount of $97,289.49
Ordinances and Resolutions for Consideration
   I. Resolution 2018-24 Application for Traffic Signal Approval regarding NTB.
  II. Resolution 2018-25 Disposal of Township Employment Applications, resumes, & other pre-employment records for persons not hired.
   III. Resolution 2018-26 Disposal of 2015 Right to Know Requests
   IV. Resolution 2018-27 Disposal of Misc. Administrative Documents
Bill List Motion to approve checks
   I. General Manual Check 13, and General Checks 41694-41745
Minutes for Approval
   I. May 31, 2018
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. Lincoln Highway/150th
Additional Business
Public Comments
Adjournment
The next meeting of the Caln Township Board of Commissioners will be on Thursday, June 28, 2018 at 7:30 PM.
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