Channels Lower Providence Township December 1, 2016 Lower Providence Board of Supervisor

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BOARD OF SUPERVISORS
BUSINESS MEETING
Thursday, December 1, 2016 – 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: J. Sorgini ___ C. Eckman ___ P. Duffy ___ P. MacFarland ___ J. Zimmerman ___
Chairman’s Comments
1. Consent Agenda – Consideration to approve the following:
a. Minutes: The minutes of the Board of Supervisors meeting of November 17,
2016 will be reviewed and accepted.
b. Fiscal Matters
1. Treasurer & Cash Flow Report
2. Consent to sell repository tax properties – Parcel 43-00-15970-00-7 and 43-
00-11050-00-4
Motion to Accept Consent Agenda ________ Second ______ Vote _____ Abstained ______.
2. New Business
a. Review of LD-15-06 Eagleville Hospital preliminary/final minor land
development.
b. Consideration of a request from Child & Family Focus, Inc. for waiver of land
development for installation of a shed.
Motion ___ Second ___ Vote ___ Abstained______.
c. Consideration of a resolution adopting the 2017 Budget and appropriating
specific sums estimated to be required for the specific purposes of the
municipal government.
Motion ___ Second ___ Vote ___ Abstained______.
d. Consideration of a resolution establishing the 2017 real estate tax millage
rate at .905 mills as the rate for General Purposes, .345 mills for the
Library Fund, .276 mills for the Debt Service Fund and .241 mills for
Parks and Recreation Operating Fund.
Motion ___ Second ___ Vote ___ Abstained______.
e. Approval of the 2017 fee schedule.
Motion ___ Second ___ Vote ___ Abstained______.
f. Consideration of a resolution approving the disposition of records.
Motion ___ Second ___ Vote ___ Abstained______.
g. Authorization to post Act 44 Disclosure Forms on the Township website.
Motion ___ Second ___ Vote ___ Abstained______.
h. Consideration of a resolution requesting a Multimodal Transportation Fund
Grant of $2,000,000 from the Pennsylvania Department of Transportation for the
Park Avenue, Eagleville Road, Crawford Road realignment.
Motion ___ Second ___ Vote ___ Abstained______.
3. Announcements
• Caring & Sharing holiday food collection is underway – items can be dropped off
at the Township Building during business hours. The Angel Tree is located in the
lobby
• Parks & Recreation Board meeting - Dec. 13 at 7:00 p.m.
• Sewer Authority meeting - Dec. 14 at 5:30 p.m.
4. Comments & Other Business
5. Courtesy of Floor (not to exceed 3 minutes per person)
6. Adjournment
Next Business Meeting: December 15, 2016
Reorganization Meeting: Tuesday, January 3, 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

Categories: Government
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