Board of Commissioners Meeting Agenda - October 28, 2021

Meeting Agenda for Caln Township
Board of Commissioners
 October 28, 2021 7:30 PM
(Zoom Meeting)
 
 
Call to Order and Pledge Allegiance to the Flag
 
Presentation: Pat Bush and Gina Hove from the Coatesville Library
 
Presentation: Chris Herr from Mallie presenting the Township 2020 Audit
 
Citizens to be Heard
 
Township Solicitor – Ms. Camp
      N/A   
        
Township Engineer – Mr. Kulakowsky

1. Planning Commission Update
2. Motion to Approve ARRO’s South Lloyd Avenue Streambank Stabilization Project Professional Services Agreement, in the Amount of $11,074
3. MS4 Program Update and Authorization to Advertise  Revision to Pollutant Reduction Plan (PRP)

 
Township Manager – Ms. Denne

1. ZOOM Room Cost Update
2. Request to Rename Brooks Lane

 
Ordinances and Resolutions for Consideration

1. Resolution 2021-29 A Resolution Awarding a Contract to A.J. Blosenski, Inc. to Collect Municipal Waste and Recycling for a Three-Year Term Commencing January 1, 2022 and Terminating December 31, 2024
2. Resolution 2021-30 A Resolution Appointing Kristen Denne, Township Manager/Secretary as the authorized signatory to submit all forms and applications needed as requested by PEMA/FEMA for issues resulting from Hurricane Ida
3. Resolution 2021-31 A Resolution Acknowledging the Receipt of 2022 Minimum Municipal Obligation Worksheet for Inclusion of said Obligation for the Non-Uniform Pension Plan in the 2022 Calendar Year Budget
4. Resolution 2021-03 A Resolution Designating the 2021 Response Territories for Emergency Service in Caln Township (TABLED 01/28/2021)  

 
         Minutes to Approve
1.    Motion to Approve the October 14, 2021 Board of Commissioners Minutes
 
Acknowledgement of Approved Planning Commission Minutes
1.    Board Acknowledgement of Receiving the Approved September 21, 2021 Planning Commission Minutes
 
Finance Department

1. Financial Report
2. Motion to Approve General Checks 47251 to 47310 and manual checks 223 to 227 and Manual Checks

 
Directors Reports

1. Police Chief Elias
   1. Carver Court Traffic Study
2. Fire Department Chief Donnachie
3. Director of Building & Life Safety Mr. Stackhouse
4. Director of Public Works Mr. Fragale
5. Ingleside Golf Manager Mr. Ward

   
Additional Business
 
Public Comments
 
Adjournment

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