Channels Lower Providence Township October 20, 2016 Lower Providence Board of Supervisor

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  • uploaded October 21, 2016

BOARD OF SUPERVISORS
BUSINESS MEETING
Thursday, October 20, 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 October 6,
2016 will be reviewed and accepted.
The following Meeting Minutes/Notes for August:
? Library Board of Trustees
? Parks and Recreation
? Planning Commission
? Sewer Authority
b. Monthly Reports
1. Department Head Reports for the month of September:
? 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 for Payment of Bills: $1,583,686.38
Motion to Accept Consent Agenda ___ Second ___Vote ___ Abstained ___
2. New Business
a. Approval of a Resolution appointing Township Manager.
Motion ___ Second ___ Vote ___ Abstained______.
b. Consideration of a resolution approving the preliminary/final land
development plan of LD-16-02, Classic Coachworks Expansion Minor
Land Development Plan at 3949 Ridge Pike.
Motion ___ Second ___ Vote ___ Abstained______.
c. Consideration of an ordinance amending and restating the
Defined Contribution Plan for full-time non-uniform employees.
Motion ___ Second ___ Vote ___ Abstained______.
d. Approval of revised Defined Contribution Plan Personnel Policy.
Motion ___ Second ___ Vote ___ Abstained______.
e. Acceptance of the resignation of Fred Walker from the Lower Perkiomen
Valley Regional Sewer Authority and appointment of Peter MacFarland to
the Lower Perkiomen Valley Regional Sewer Authority.
Motion ___ Second ___ Vote ___ Abstained______.
3. Announcements
? Planning Commission meeting - Oct. 26 at 7:00 p.m.
? Zoning Hearing Board meeting - Oct. 27 at 7:00 p.m.
4. Comments and Other Business
5. Courtesy of Floor (not to exceed 3 minutes per person)
6. Adjournment
Next Business Meetings: November 3, 2016
November 17, 2016
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.
The Board of Supervisors meets on the first and third Thursday of each month. The agenda can be found approximately 3 to 5 days in
advance on the Township website: www.lowerprovidence.org. Click on the “Agenda” tab.

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