Board of Commissioners Meeting Agenda - February 10, 2022

Meeting Agenda for Caln Township
Board of Commissioners
February 10, 2022 7:30 PM
(Hybrid Meeting - Zoom and in person)

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Resident comments will be accepted when the Board calls for them:
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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.
 
Call to Order and Salute to the Flag
 
Citizens to be Heard
 
Township Solicitor – Ms. Camp
N/A  
 
Township Engineer 

1. Spackman Farm Barn Re-roofing – ARRO Payment Recommendation #1, in the amount of $138,234.70 payable to Kupex Exteriors, LLC
2. ARRO PSA 1221-PC01 –  PADEP Municipal Separate Storm Sewer System (MS4) Status Report
3. ARRO PSA 0222-PT01 – 2022 Road Program

 
Township Manager – Ms. Denne
    N/A
 
Ordinances and Resolutions for Consideration

1. Resolution 2022-10 A Resolution Authorizing the Disposition of Township Records
2. Resolution 2022-11 A Resolution in Support of the Litigation before the Pennsylvania Commonwealth Court about the Failure to Properly Enforce Pennsylvania’s Constitutional Guarantee in Article III, Section 14, of a Thorough & Efficient System of Public Education and Urging the Pennsylvania General Assembly to Create and Maintain a Fair, Adequate, and Predictable Funding System that Enables all Children to Meet State Academic Standards & Does Not discriminate Against Low-Wealth School Districts
3. Resolution 2022-12 A Resolution Authorizing the Township Manager to sign Any Documents Necessary to Purchase 2 Police Vehicles from Hondru Ford with Additional Safety Upfitting Provided by 10-8 Emergency Vehicle Outfitters and Financing Provided by Santander Bank.
4. Resolution 2022-04 A Resolution Designating the 2022 Response Territories for Emergency Service in Caln Township (Tabled 01/13/2022, 01/27/2022)

 
Minutes to Approve

1. Motion to Approve the January 27, 2022 Board of Commissioners Minutes

 
Finance Department – Ms. Swan

1. Motion to Approve General Checks 47747 to 47797

 
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

1. Consideration to appoint Anne Duzan to the Parks and Recreation Board for a five year term ending December 31, 2026
2. Consideration to appoint Isabel Clark to the Parks and Recreation Board for the remainder of a five year term ending December 31, 2023

 
Public Comments
 
Adjournment

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