Channels Upper Providence Township August 7 , 2017 Upper Providence Township BOS Meeting

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AGENDA
UPPER PROVIDENCE BOARD OF SUPERVISORS
TOWNSHIP RECREATION CENTER – 499 HOPWOOD ROAD
MONDAY, AUGUST 7, 2017 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST:
1. July 13, 2017 to July 28, 2017: $764,306.81
APPROVAL OF MINUTES:
2. July 17, 2017 Meeting
PUBLIC COMMENT (The Board will hear from any interested resident or taxpayer who
would like to comment on an item not on this evening’s agenda. Respondents are asked to
keep their comments to 3 minutes).
PUBLIC HEARING: None
OLD BUSINESS (ACTION/DISCUSSION ITEMS):
3. Receive update and public comments on the Township’s MS4 permit application package.
(The Township has published the required public notice describing its Pollution Reduction Plan, which is
available for public inspection at www.uprov-montco.org.)
4. Consider authorizing GSK to execute a lot line change.
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
5. Review Staff recommendations on proposed amendments to Chapter 85 (Department of Fire
and Emergency Services) and consider legal advertisement authorization.
6. Consider adoption of Resolution 2017-26 in support of Senate Bill 311.
MANAGER’S REPORT:
7. Review 2017-18 draft strategic plan update and consider date for final adoption.
8. Review draft blueprint of proposed amendments to the Administrative Code.
9. Consider authorizing the advertisement of used municipal vehicles for auction on Municibid.
10. Consider authorizing bid advertisement for Black Rock Park Loop Trail Grant Project.
11. Consider authorizing Solicitor and Township Engineer to attend ZHB meeting for SEI.
CONSULTANT REPORTS:
12. South Lewis Road Sanitary Sewer Main Extension Project Update.
SOLICITOR’S REPORT:
13. Discuss recommended policy guidelines for the serving of alcohol on UPT Community Day.
SUPERVISORS COMMENTS
14. Authorization of second round of EMS contributions.
15. Temporary relocation of Township fire and administrative offices effective August 14.
16. Overview of new website and social medial platforms.
ADJOURNMENT

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