Channels Upper Providence Township January 17, 2015 Upper Providence Board of Supervisors

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  • uploaded January 18, 2017

UPPER PROVIDENCE BOARD OF SUPERVISORS
TUESDAY, JANUARY 17, 2017 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PRESENTATION OF PLAQUE TO LIEUTENANT MARK FREEMENT UPON HIS
GRADUATION FROM FBI ACADEMY
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST:
1. January 1, 2017 – January 12, 2017: $101,596.31
APPROVAL OF MINUTES:
2. January 3, 2017 Organization Meeting
3. January 3, 2017 Regular 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:
OLD BUSINESS (ACTION/DISCUSSION ITEMS):
4. Review with PFM Financial Advisors bank loan proposals received in preparation for
the 2017 debt issuance and determine method of sale and structure of debt instrument.
5. Consider adoption of Resolution 2017-01 appointing Zoning Hearing Board Member
6. Consider adoption of Resolution 2017-07 to amend Township Fee Schedule to codify
park and recreation fees.
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
7. Review and begin prioritizing long-term infrastructure projects in preparation for
meeting with PennDOT Secretary.
8. Consider action to authorize Township manager to submit a grant application through
the Redevelopment Assistance Capital Program (RCAP).
MANAGER’S REPORT
9. Capacity Rights Agreement for 32 EDU’s for Shoppes at Upper Providence
10. Capacity Rights Agreement for 16 EDU’s for Lidl
11. Capacity Rights Agreement for 1 EDU for 350 S. Mennonite Road
12. Authorize Legal Advertisement – Sale of Retired SCBA Equipment through Municibid.
13. Authorize Legal Advertisement – Tax Collector Compensation
CONSULTANT REPORTS
14. South Lewis Road Project Update
SOLICITOR’S REPORT
15. Park and Recreation Fee Ordinance Update
16. Settlement Stipulation – PBC Schell Lane, LLP
SUPERVISORS COMMENTS:
ADJOURNMENT

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