Channels Schuylkill Township December 7, 2016 Schuylkill Township Board of Supervisors Meeting

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Schuylkill Township Board of Supervisors
**DRAFT** AGENDA
MEETING DATE: Wednesday, December 7, 2016
NOTE: ALL CELL PHONES MUST BE TURNED OFF DURING MEETINGS
Meeting Begins at 7:30 pm
Call to Order and Pledge of Allegiance
Meeting will be videotaped by Township; anyone else recording should advise the Board of the fact.
Consent Agenda
o Board of Supervisor Minutes of November 2, 2016 Minutes
o Acceptance of Reports
 All departmental, committee, commission and council reports as posted and received by the Board of
Supervisors for the month of November 2016.
Motion to Accept Consent Agenda Motion_____ Second _____ Vote _____ Abstained _____.
o Two-Minute Reports by Board liaisons on Committee/Commission activities
o Payment of Bills for period ending November 30, 2016 and Treasurer’s Report for Period Ending
November 30, 2016. Motion_____ Second _____ Vote _____ Abstained _____.
o 2017 Schuylkill Township Budget: Consideration of acceptance of the proposed 2017 budget as
advertised in The Pottstown Mercury. Motion_____ Second _____ Vote _____ Abstained _____.
Announcements
Board Discussion Items
o Old Business
 Legal Matters
 Discussion: Recommendation of the Open Space Commission to engage Wendy McLean of
Lentz, Cantor & Massey, LTD to provide as special counsel on conservation easement and other
related transactions on an as needed basis.
o New Business
 Discussion: Traffic on Tullamore Lane – Dennis & Marie McKnight, 20 Bantry Lane
 Presentation: EAC’s Schuylkill Township Draft Multi-modal Map and consideration of next
course of action for the map. Motion_____ Second _____ Vote _____ Abstained _____.
 Consideration of appointment of 2 township representatives to the Chester County Planning
Commission’s Phoenixville Region Multi-modal Transportation Steering Committee.
Motion ___ Second ___ Vote ___ Abstained ___
o Resolutions/Ordinances – Public Hearing must be held prior to any vote to adopt a Zoning or SALDO ordinance.
 Consideration of Resolution No. 2016-26 assigning signatory authority to the Township Manager
for an Application for Traffic Signal Approval for the Pothouse Road/Charlestown Road/Bridge
Street Traffic Signal Improvements to the Pennsylvania Department of Transportation.
Motion to approve___ Second ___ Vote ___ Abstained ___.
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C H E S T E R C O U N T Y
A G E N D A - B O A R D O F S U P E R V I S O R S M E E T I N G
P A G E  2

o Subdivision/Land Development
 Letter of Credit Reduction #1 – 305 Kimberton Road (Falco) Self Storage
 Discussion: Conservation Easement Agreement Proposal on Parcel G.
• Consideration of Natural Lands Trust Conservation Easement Proposal on Parcel G.
Motion to approve___ Second ___ Vote ___ Abstained ___.
• Schedule and advertise special public hearing for consideration of acceptance of
Conservation Easement Agreement on Parcel G.
Motion to approve___ Second ___ Vote ___ Abstained ___.
o Additional Business
o Public Participation - any matter not on the agenda
o Executive Session
o Adjourn

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