Categories Government June 15, 2017 Lower Providence Board of Supervisors Meeting

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Lower Providence Board of Supervisors Meeting
100 Parklane Drive ? Eagleville, PA 19403 ? www.lowerprovidence.org
Administration: 610 539-8020 ? Fax: 610 539-6347
Police: 610-539-5901 ? Fax: 610-630-2219
BOARD OF SUPERVISORS
BUSINESS MEETING
Thursday, June 15, 2017 – 7:30 p.m.
NOTE – FOR THE COURTESY OF OTHERS, PLEASE TURN OFF OR MUTE ALL
ELECTRONIC DEVICES DURING OUR MEETING
Call to Order
Pledge of Allegiance
Roll Call: C. Eckman ___ J. Sorgini__ P. Duffy ___ P. MacFarland ___ J. Zimmerman ___
Chairman’s Comments
1. Consent Agenda – Consideration to approve minutes; accept all reports and other agency
minutes and approve payment of bills:
a. Minutes: The minutes of the Board of Supervisors meeting of June 1, 2017 and
minutes of the Board of Supervisors/Lower Providence Fire Company workshop
meeting of May 22, 2017 will be reviewed and accepted.
The following Meeting Minutes/Notes for April:
? Library Board of Trustees
? Parks and Recreation Board
? Planning Commission
? Sewer Authority
b. Monthly Reports
Department Head reports for the month of May
? Township Manager
? Assistant Township Manager
? Community Development
? Community Relations
? Finance
? Parks and Recreation
? Police
? Public Works
? Special Projects and Technology
? Student Representative
c. Fiscal Matters
1. Authorization for Payment of Bills $336,305.64
2. Escrow Release – Release #2 for Audubon Square V totaling $453,325.18
Motion to Accept Consent Agenda ___ Second ___ Vote ___ Abstained ___
2. Presentations
a. Presentations to Kelly Hallman and Carina Tse recognizing their service to
the Lower Providence Township Parks and Recreation Board.
b. Presentation on the 2016 Audit.
3. New Business
a. Consideration of Resolution #17-18 granting preliminary/final approval for
subdivision plan S-17-01 for 1418 Gertrude Avenue.
Motion ___ Second ___ Vote ___ Abstained______.
b. Consideration of application process for the Delaware Valley Workers
Compensation Trust.
Motion ___ Second ___ Vote ___ Abstained______.
c. Consideration of lease agreement between Montgomery County and Lower
Providence Township for the Audubon Recreation Fields.
Motion ___ Second ___ Vote ___ Abstained______.
d. Ordinance amendment update – authorization to advertise.
Motion ___ Second ___ Vote ___ Abstained______.
4. Announcements
? Zoning Hearing Board meeting – June 22 at 7 p.m.
? Planning Commission meeting – June 28 at 7 p.m.
? The Township’s Independence Day Celebration will be held Tuesday,
July 4 in Eagleville Park. There will be a concert at 6:30 p.m. followed by
fireworks at dusk.
5. Comments and Other Business
6. Courtesy of Floor (not to exceed 3 minutes per person)
7. Adjournment
Next Business Meetings: July 6, 2017 - Cancelled
July 20, 2017
Please note:
? The meeting is video recorded for rebroadcast on the Community Access Channel.
? A video camera has been installed in the Township Auditorium for security purposes.
The Board of Supervisors meets on the first and third Thursday of each month. The agenda can be found approximately 3 to 5 days in
advance on the Township website: www.lowerprovidence.org. Click on the “Agenda” tab

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