Board of Commissioners Meeting Agenda - June 9, 2022

Caln Township 
Board of Commissioners 

Work Session: 6:30 PM 
Review of Historic Resource Ordinance
Please click here if you'd like to join the webinar remotely: https://us06web.zoom.us/j/81013134136?pwd=TDVmQU5WSnZFQXhoMG9oMFpOUzRzQT09
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Or to join by telephone: Dial  +1 929 205 6099 
Webinar ID: 810 1313 4136
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​May 26, 2022 7:30 PM 
Business Meeting

Tonight's hybrid Board meeting will be held remotely via Zoom AND in person at the Caln Municipal Building. Please click here if you'd like to join the webinar remotely: https://us06web.zoom.us/j/81248133956?pwd=dldJWTJueTVwQXBQTmdEVjJMblc3UT09
Passcode: 338200​

Or to join by telephone: Dial  +1 929 205 6099 
Webinar ID: 812 4813 3956​
Passcode: 338200

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.

Agenda   
 
 
Call to Order and Pledge Allegiance to the Flag
 
Citizens to be Heard
 
Presentation

1. Mike Fuller – PECO Buyback Program

 
Township Solicitor – Ms. Camp

1. N/A

        
Township Engineer

1. Request for Consideration of Payment Application #2 to James R Kinney Excavating and Paving in the Amount of $320,373.04 for Streambank Restoration on Fisherville Road
2. Request for Consideration of Payment Application #3 to James R Kinney Excavating and Paving in the Amount of $53,097.30 for Streambank Restoration on Fisherville Road
3. Request for Consideration of Pay Application #2 in the Amount of $6,121.50 to James R Kinney Excavating and Paving for the Municipal Drive Streambank Restoration Project
4. Approval of PSA 1121-PC03 Amendment #1 for Construction Contract Administration, Grant Closeout Services and Construction Observation in the Amount of $5,226.00

 
Township Manager – Ms. Denne

1. Request for Consideration of Payment Application #2 to Charles Higgins and Sons Inc. for the Installation of a Traffic Signal on Lloyd Avenue in the Amount of $101,707.00
2. Request for Consideration of Certificate of Substantial Completion That Was Presented on May 20, 2022 for the Lloyd Avenue Traffic Light Assuming All Punchlist Items Are Completed Within 90 Days

 
Ordinances and Resolutions for Consideration

1. Resolution 2022-04 A Resolution Designating the 2022 Response Territories for Emergency Service in Caln Township (Tabled 01/13/2022)
2. Advertisement of Ordinance 2022-03 Amending the Code of Caln Township, Part II General Legislation, Chapter 149-7 Vehicles & Traffic, Speed Limits Established

 
         Minutes to Approve and Acknowledge

1. Request to Consider Approval of Minutes of Board of Commissioners Meeting of May 26, 2022
2. Request to Acknowledge Receipt of Planning Commission Meeting Minutes of April 19, 2022

 
Finance Department

1. Motion to Approve General Checks 48306 to 48376 and Manual Checks 264 to 265

 
Board and Commission Updates

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

   
Additional Business

1. Single Use Plastic Ordinance
2. Public Meeting Electronic Archive Policy

 
Public Comments
 
Adjournment
​

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