Agenda for Business Meeting Revised 2/22/18
Caln Township Board of Commissioners
February 22, 2018
7:30 pm
(6:30 PM CU Hearing 4060 Edges Mill Road – Antonini)
1. Call to Order
2. Salute to the Flag
3. Citizens to be Heard
l. John Hashem – Golf Course Proposal
4. Township Solicitor – Ms. Camp
5. Township Manager – Ms. Denne
I.March 29th Meeting
II.Otis Eastern Rental Agreement
III.Traffic Engineer
IV.Recycling Assistance Grant for $7500
V.Roadside Cleanup
6. Township Engineer – Mr. Kulakowsky
I.2018 Road Program
II.Planning Commission Updates
7. Ordinances and Resolutions for Consideration
I.Ordinance 2018-04 Zoning Ordinance Amendment Adding a New I-2 District
II.Resolution #2018-05 Peer Program Grant
III.Resolution #2018-06 PennDot ARLE
IV. Resolution #2018-07 2018 Updated Fee Schedule
V.Resolution #2018-08 Disposal of Outdated Ethic Forms
VI. Resolution #2018-09 Disposal of Outdated Resumes, Applications, and other Pre-employment Records, for Persons not Hired
8. Directors Reports
I.Police Chief Elias
II.Fire Chief Cordisco
III.Director of Buildings & Life Safety Mr. Stackhouse
IV.Director of Public Works Mr. Fragale
V.Ingleside Golf Manager Mr. Ward
9. Finance Report—Mr. Wilson
I.Monthly Report
II.Bill List for Check Numbers - motion to approve checks 41176-41250
10. Approval of Minutes
I.January 25, 2018
II.February 8, 2018
11. Additional Business
I.Substantial Business Communities
II.Golf Course Redesign
12. Public Comments
13. Adjournment
Caln Township Board of Commissioners
February 22, 2018
7:30 pm
(6:30 PM CU Hearing 4060 Edges Mill Road – Antonini)
1. Call to Order
2. Salute to the Flag
3. Citizens to be Heard
l. John Hashem – Golf Course Proposal
4. Township Solicitor – Ms. Camp
5. Township Manager – Ms. Denne
I.March 29th Meeting
II.Otis Eastern Rental Agreement
III.Traffic Engineer
IV.Recycling Assistance Grant for $7500
V.Roadside Cleanup
6. Township Engineer – Mr. Kulakowsky
I.2018 Road Program
II.Planning Commission Updates
7. Ordinances and Resolutions for Consideration
I.Ordinance 2018-04 Zoning Ordinance Amendment Adding a New I-2 District
II.Resolution #2018-05 Peer Program Grant
III.Resolution #2018-06 PennDot ARLE
IV. Resolution #2018-07 2018 Updated Fee Schedule
V.Resolution #2018-08 Disposal of Outdated Ethic Forms
VI. Resolution #2018-09 Disposal of Outdated Resumes, Applications, and other Pre-employment Records, for Persons not Hired
8. Directors Reports
I.Police Chief Elias
II.Fire Chief Cordisco
III.Director of Buildings & Life Safety Mr. Stackhouse
IV.Director of Public Works Mr. Fragale
V.Ingleside Golf Manager Mr. Ward
9. Finance Report—Mr. Wilson
I.Monthly Report
II.Bill List for Check Numbers - motion to approve checks 41176-41250
10. Approval of Minutes
I.January 25, 2018
II.February 8, 2018
11. Additional Business
I.Substantial Business Communities
II.Golf Course Redesign
12. Public Comments
13. Adjournment

boc_february_22_2018_agenda.pdf |