Board of Commissioners Agenda August 8, 2019

Meeting Agenda for Caln Township
Board of Commissioners
August 8, 2019 - 7:30 PM
 
 
Call to Order and Salute to the Flag
 
Citizens to be Heard
 
Township Solicitor

1. Downingtown Investors - Taco Bell Request for the Board to Extend the Conditional Use Approval, per Lou Colegreco’s Letter Dated 7/26/2019
2. Approval of  Stormwater Operation and Maintenance Agreement for McDaid

 
Township Engineer – Mr. Kulakowsky

1. Planning Commission Update
2. Hazelwood Avenue Storm Pipe Replacement

 
Township Manager – Ms. Denne

1. DPW Truck Pricing Proposals
2. Fisherville Road Bridge Payment Recommendation #2
3. Request from 1554 Bondsville Road

 
Ordinances and Resolutions for Consideration

1. Resolution 2019-21 Resolution 2019-21 A Resolution Authorizing the Township Manager to Sign any Documents Necessary to Purchase a 2020 Peterbilt 348 Dump Truck.
2. Resolution 2019-22 A Resolution Authorizing the Township to acquire a Loan from  Mid Penn Bank for a 2020 Peterbilt 348 Dump Truck.
3. Resolution 2019-23 A Resolution that Authorizes the Appropriation of Funds from the General Fund Balance to Supplement the Costs of Various Capital Projects.  (Revised)
4. Resolution 2019-24 A Resolution Authorizing the Police Chief to Sign a Memorandum of Understanding for Cooperative Police Services with Coatesville Area School District.

 
Finance Department

1. General Manual Checks 51-56 and General Checks 43659-43735

 Minutes to Approve/Acknowledge

1. July  25, 2019 Board of Commissioners Minutes

 Boards and Commissions Updates – Summary by Applicable Board Liaison

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

  
Additional Business
 Public Comments
 Adjournment
 
 
 
 

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