Media April 17, 2017 Upper Providence Board Of Supervisors

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  • uploaded April 18, 2017

AGENDA
Upper Providence Board Of Supervisors
MONDAY, APRIL 17, 2017 – 7:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
EXECUTIVE SESSION REPORT
APPROVAL OF BILL LIST:
1. April 1, 2017 – April 13, 2017: $ 630,975.36
APPROVAL OF MINUTES:
2. April 3, 2017 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: None
OLD BUSINESS (ACTION/DISCUSSION ITEMS):
3. Consider authorization of bids for the Township building renovation and Black Rock Park
site work improvements.
4. Consider action authorizing amendments to the local EMS beat lists as recommended by
Township Staff.
NEW BUSINESS (ACTION/DISCUSSION ITEMS):
5. Consider ratification of Resolution 2017-17, authoring the submission of a DCNR grant
application for the establishment of a community garden in Upper Providence Township.
6. Consider ratification of Resolution 2017-18, authorizing the submission of a DCNR grant
application for the acquisition of 29.7 acres of open space in Upper Providence Township.
7. Consider action accepting the deeds of dedication of the sanitary sewer main and easements
for Madison Phases I & II.
MANAGER’S REPORT:
8. Review draft Communication and Social Media Policy (Policy #5)
9. Capacity Rights Agreement for Toll Brother’s White Springs South 9 Phase 3 (58 EDUs).
CONSULTANT REPORTS:
10. South Lewis Road sanitary Sewer Main Extension Project Update
SOLICITOR’S REPORT:
11. Authorization of Settlement Stipulations for Oak Mills LP.
SUPERVISORS COMMENTS
12. Announce location of future Board of Supervisors, Planning Commission and Zoning
Hearing Board meetings at the Upper Providence Township Recreation Center 499 Hopwood
Road.
ADJOURNMENT

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