Channels Lower Providence Township December 15, 2016 Lower Providence Board of Supervisor

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  • uploaded December 16, 2016

BOARD OF SUPERVISORS
BUSINESS MEETING
Thursday, December 15, 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 minutes; accept all reports and other agency
minutes and approve payment of bills:
a. Minutes: The minutes of the Board of Supervisors meeting of December 1, 2016
will be reviewed and accepted.
The following October Meeting Minutes/Notes:
? Library Board of Trustees
? Parks & Recreation Board - September
? Planning Commission – Not yet approved
? Sewer Authority
b. Monthly Reports – November
? Township Manager
? Assistant Township Manager
? Community Development
? Community Relations
? Finance
? Parks and Recreation
? Police
? Public Works
? Special Projects and Technology
c. Fiscal Matters
1. Authorization of Payment of Bills:$339,860.46
2. Escrow Release – 3819 Landis Mill Road Release #1 in the amount of
$227,889.64.
d. Dates for 2017
1. Authorization to advertise: 2017 Meeting Dates; Board of Supervisors
Reorganization Meeting for Tuesday, Jan.3, 2017 at 5:00 pm; Auditors
Reorganization Meeting for Wednesday, Jan. 4, 2017 at 4:00 pm
2. Approval of 2017 Holidays
Motion to Accept Consent Agenda ________ Second ______ Vote _____ Abstained ______.
2. New Business
a. Consideration of a resolution approving LD-15-06 Eagleville Hospital
preliminary/final minor land development.
Motion ___ Second ___ Vote ___ Abstained______.
b. Appointment of Jennifer Reed as Student Representative to the Board of
Supervisors.
Motion ___ Second ___ Vote ___ Abstained______.
c. Consideration of an ordinance authorizing the participation of Lower Providence
Township in the Delaware Valley Insurance Trust.
Motion ___ Second ___ Vote ___ Abstained______.
d. Authorization to execute electric generation contracts.
Motion ___ Second ___ Vote ___ Abstained______.
e. Approval of 2017 Equipment Rental contract.
Motion ___ Second ___ Vote ___ Abstained______.
f. Approval of Agreement of Sale for Cresson Street parcel.
Motion ___ Second ___ Vote ___ Abstained______.
3. Announcements
? Planning Commission - Dec. 21 at 7:00 p.m.
? Zoning Hearing Board -– Dec. 22 at 7:00 p.m.
4. Comments and Other Business
5. Courtesy of Floor (not to exceed 3 minutes per person)
6. Adjournment
Next Meetings:
Reorganization Meeting: Tuesday, Jan. 3, 2017 at 5:00 p.m.
Business Meeting: January 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.

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