Channels Upper Providence Township January 3, 2017 Upper Providence Board Of Supervisors

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Upper Providence Board Of Supervisors
TUESDAY, JANUARY 3, 2017 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
BOARD ORGANIZATION
1. Election of Chairman
2. Election of Vice Chairman
CITIZENS COMMENTS
APPOINTMENTS
3. Appointment of Township Secretary
(Incumbent: Timothy J. Tieperman, Township Manager)
4. Appointment of Township Zoning Officer
(Incumbent: Bryan Bortnichak, Assistant Township Manager)
5. Appointment of Township Treasurer
(Incumbent: Richard D. Livergood, Director of Finance)
6. Appointment of Township Solicitor
(Joseph E. Bresnan, Esq., Dischell Bartle Dooley Law Offices)
7. Appointment of Municipal Authority Solicitor
(Joseph E. Bresnan, Esq., Dischell Bartle Dooley Law Offices)
8. Appointment of Township Labor Counsel
(Incumbent: Ryan J. Cassidy, Esq., Eckert Seamans)
9. Appointment of Bond Counsel
(Ernest “Bucky” R. Closser, Esq., Curtin & Heefner LLP)
10. Appointment of Township Engineer
(Incumbent: William K. Dingman, P.E., Gilmore & Associates, Inc.)
11. Appointment of Municipal Authority Engineer
(Incumbent: William K. Dingman, P.E., Gilmore & Associates, Inc.)
12. Appointment of Township Traffic Engineer
(Incumbent: Kenneth D. O’Brien, P.E., McMahon Associates, Inc.)
13. Appointment of Township Planning Consultant
(Incumbent: Geoffrey B. Grace, AICP, Grace Planning Associates)
14. Appointment of Township Technology Consultant
(Incumbent: Michael Cowan, Premier Technology Consultants)
NON-COMPENSATORY APPOINTMENTS
15. Appointment of Vacancy Board Chairman – 1 Year Term
(Incumbent: Charles Turner – Term expired 12/31/2016)
16. Appointment of Planning Commission Member – 4 Year Term
(Incumbent: Christopher J. Caggiano – Term expired 12/31/2016)
17. Appointment of Park and Recreation Board Members – 4 Year Term
(Incumbents: Steve Gouveia and Elizabeth Daly – Terms expired 12/31/2016)
18. Appointment of Municipal Authority Member – 5 Year Term
(Incumbent: Frank R. Giesa – Term expired 12/31/2016)
ACTION ITEMS
19. Consider action to set 2017 rate of compensation for Zoning Hearing Board Solicitor
20. Authorize legal advertisement of an Ordinance amending Chapter 160 (Taxation) to repeal
Per Capita Tax Ordinance.
21. Consider action to establish 2017 Regular Meeting Schedule
22. Consider action to establish 2017 Holiday Schedule
RESOLUTIONS
23. Consider adoption of Resolution 2017-01 appointing Zoning Hearing Board Member – 5 Year
Term. (Incumbent Don Madison does seek reappointment. His term expired 12/31/2016)
24. Consider adoption of Resolution 2017-02 affirming Township Fee Schedule
25. Consider adoption of Resolution 2017-03 setting the 2017 bonds for the Township Manager
and Finance Department.
26. Consider adoption of Resolution 2017-04 approving depositories for UPT funds during 2017.
27. Consider adoption of Resolution 2017-05 approving appointment of professional auditor to
perform an audit of the 2016 financial records of Upper Providence Township.
28. Consider adoption of Resolution 2017-06 recognizing Black Rock Volunteer Fire Company
as the Township’s official volunteer fire company.
SUPERVISORS COMMENTS
29. Board of Auditors Organization Meeting – January 4 at 7:00 at Township Meeting Hall.
ADJOURN TO REGULAR MEETING

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