Categories Government September 21, Lower Providence Board of Supervisors

/media/flashcomm?action=mediaview&context=normal&id=346
  • 21
  • 0
  • 0
Share
  • admin
  • 220 media
  • uploaded September 22, 2017

Lower Providence Board of Supervisors
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, September 21, 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
September 7, 2017 will be reviewed and accepted.
The following Meeting Minutes/Notes for July:
? Library Board of Trustees
? Parks & Recreation – No meeting
? Planning Commission
? Sewer Authority
b. Monthly Reports
Department Head Reports for the month of August
? 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: $388,752.76
2. Treasurer and Cash Flow Report
3. Escrow Release: Release No. 6 for Manors at Brynwood in the
amount of $21,045.77
Motion to Accept Consent Agenda ___ Second ___ Vote ___ Abstained ___
2. New Business
a. Consideration of a request for a waiver of fence requirements at 2745
Woodland Avenue.
Motion ___ Second ___ Vote ___ Abstained______.
b. Consideration of a resolution granting approval of LD-16-07, Providence
Place assisted care facility, 4000 Ridge Pike.
Motion ___ Second ___ Vote ___ Abstained______.
c. Consideration of a resolution granting approval of S-17-05, a seven-lot
single family subdivision at 306 Level Road.
Motion ___ Second ___ Vote ___ Abstained______.
d. Authorization to accept proposal for monthly lease of three copiers.
Motion ___ Second ___ Vote ___ Abstained______.
e. Consideration of award of audit contract for the 2017, 2018 and 2019
Township financial statements.
Motion ___ Second ___ Vote ___ Abstained______.
f. Pension distribution authorization.
Motion ___ Second ___ Vote ___ Abstained______.
g. Consideration of Parks and Recreation Department’s 5-Year Capital Plan.
Motion ___ Second ___ Vote ___ Abstained______.
3. Announcements
? Library Board of Trustees meeting - Sept. 18 at 7 p.m.
? Planning Commission meeting - Sept. 27 at 7 p.m.
? Zoning Hearing Board meeting - Sept. 28 at 7 p.m.
? The Township's Fall Festival will be held Saturday, Oct. 7 from 11 a.m. to
4 p.m. in Eagleville Park. More information can be found at lptrec.com
4. Comments and Other Business
5. Courtesy of Floor (not to exceed 3 minutes per person)
6. Adjournment
Budget Workshop: September 25, 2017 at 4:30 p.m.
Next Business Meetings: October 5, 2017
October 19, 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.

Categories: Government
Show More

More Media in "Government"