Media January 18, 2018 Lower Providence Board of Supervisors

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  • uploaded January 19, 2018

Lower Providence Board of Supervisors
100 Parklane Drive ? Eagleville, PA 19403 ? www.lowerprovidence.org
Administration: 610 539-8020 ? Fax: 610 539-6347
Police: 610-539-5901 ? Fax: 610-630-2219
BOARD OF SUPERVISORS
BUSINESS MEETING
Thursday, January 18, 2018 – 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: ___P. Duffy ___ J. Sorgini ____ C. Eckman ____P. MacFarland ____ G. Neights
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 meetings of December 21,
2017 and January 2, 2018 will be reviewed and accepted.
The following Meeting Minutes/Notes for November:
? Library Board of Trustees
? Parks & Recreation Board
? Planning Commission - cancelled
? Sewer Authority
b. Monthly Reports - December
? Township Manager
? Assistant Township Manager
? Community Development
? Community Relations
? Finance
? Parks and Recreation
? Police
? Public Works
? Special Projects and Technology
? Student Representative
c. Fiscal Matters
1. Treasurer and Cash Flow Report
2. Authorization of Payment of Bills: $428,529.98
3. Escrow Releases
a. Manors at Brynwood release No. 8 in the amount of $3,060.00
b. Courts at Brynwood release No. 1 in the amount of $131,318.40
4. Financial security release for Shannondell residential building 10 in the
amount of $701,456.99
Motion to Accept Consent Agenda ________ Second ______ Vote _____ Abstained ______.
2. Presentations
a. Quarterly financial update
3. New Business
a. Conditional Use hearing for 28 Eagleville Road.
Motion ___ Second ___ Vote ___ Abstained______.
b. Consideration of waiver of land development for 9 S. Park Avenue.
Motion ___ Second ___ Vote ___ Abstained______.
c. Consideration of an ordinance amending the Zoning Ordinance with
regard to the regulation of signs.
Motion ___ Second ___ Vote ___ Abstained______.
d. Consideration of resolution approving the promulgation of the Emergency
Operations Plan.
Motion ___ Second ___ Vote ___ Abstained______.
e. Personnel Policy update
Motion ___ Second ___ Vote ___ Abstained______.
f. Resolution supporting 537 Planning Module for 2601 Ridge Pike/Lidl.
Motion ___ Second ___ Vote ___ Abstained______.
g. Resolution supporting 537 Planning Module for 141 Appledale Road.
Motion ___ Second ___ Vote ___ Abstained______.
4. Announcements:
? Planning Commission Meeting January 24 - Cancelled
? Zoning Hearing Board Reorganization Meeting - January 25
5. Comments and Other Business
6. Courtesy of Floor (not to exceed 3 minutes per person)
7. Adjournment
Next Business Meetings: February 1, 2018
February 15, 2018
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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