Agenda for Business Meeting
Caln Township Board of Commissioners
July 26, 2018
7:30 pm
Call to Order
Salute to the Flag
Citizens to be Heard
Township Solicitor – Ms. Camp
Township Manager – Ms. Denne
I. Civil Service minor rule change
II. RFP for Civil Engineer Services
III. Transfer of Capital Funds
Township Engineer – Mr. Flinchbaugh
I. Planning Commission Update
Ordinances and Resolutions for Consideration
I. Resolution 2018-30 Municipal Records Manual Disposition of Township Records
II. Resolution 2018-31 Recognizing and Accepting the sale of excess property placed on Municibid Auctions for the disposal of municipal property
III. Resolution 2018-32 Appointing Ana Stefanski the Right to Know Officer for the Police Department
IV. Resolution 2018-33 A resolution allowing the transfer of funds from the fund balance to the capital fund to address the change order for the capital improvement plan
V. Ordinance 2018-06 Park and Recreation Bylaws
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
Finance Report—Mr. Wilson
I. Monthly Report
II. Bill List Motion to approve checks
Acknowledgement of Planning Commission Minutes
I. April 17, 2018
Minutes for Approval
I. July 12, 2018
Additional Business
I. Garbage/Recycling Carts
Public Comments
Adjournment
Caln Township Board of Commissioners
July 26, 2018
7:30 pm
Call to Order
Salute to the Flag
Citizens to be Heard
Township Solicitor – Ms. Camp
Township Manager – Ms. Denne
I. Civil Service minor rule change
II. RFP for Civil Engineer Services
III. Transfer of Capital Funds
Township Engineer – Mr. Flinchbaugh
I. Planning Commission Update
Ordinances and Resolutions for Consideration
I. Resolution 2018-30 Municipal Records Manual Disposition of Township Records
II. Resolution 2018-31 Recognizing and Accepting the sale of excess property placed on Municibid Auctions for the disposal of municipal property
III. Resolution 2018-32 Appointing Ana Stefanski the Right to Know Officer for the Police Department
IV. Resolution 2018-33 A resolution allowing the transfer of funds from the fund balance to the capital fund to address the change order for the capital improvement plan
V. Ordinance 2018-06 Park and Recreation Bylaws
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
Finance Report—Mr. Wilson
I. Monthly Report
II. Bill List Motion to approve checks
- Manual General Checks 14-16 and General Checks 41986 to 42061
Acknowledgement of Planning Commission Minutes
I. April 17, 2018
Minutes for Approval
I. July 12, 2018
Additional Business
I. Garbage/Recycling Carts
Public Comments
Adjournment

july_26_2018_agenda.pdf |