Media January 19, 2017 Lower Providence Board of Supervisor

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Lower Providence Board of Supervisor
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 19, 2017 – 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: ___C. Eckman ___ J. Sorgini ____ 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 meetings of December
15, 2016 and January 3, 2017 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
c. Fiscal Matters
1. Treasurer and Cash Flow Report
2. Authorization of Payment of Bills: $428,678.02
Motion to Accept Consent Agenda ________ Second ______ Vote _____ Abstained ______.
2. Public Hearing
a. Providence Place of Collegeville seeks conditional use for a Life Care
Facility in the Ridge Pike West Zoning District at 3974, 3976, and 4000
Ridge Pike.
3. New Business
a. Consideration of conditional use approval for Providence Place of
Collegeville for a Life Care Facility in the Ridge Pike West Zoning
District at 3974, 3976, and 4000 Ridge Pike.
Motion ___ Second ___ Vote ___ Abstained______.
b. Consideration of a proposal from McMahon Associates for bridge
inspection services for the Grange Avenue bridge over Rock Run.
Motion ___ Second ___ Vote ___ Abstained______.
c. Consideration of Sewer Authority Lease Agreement.
Motion ___ Second ___ Vote ___ Abstained______.
4. Announcements:
? Planning Commission Meeting – January 25 at 7:00 pm
? Zoning Hearing Board Meeting – January 26 at 7:00 pm
5. Comments and Other Business
6. Courtesy of Floor (not to exceed 3 minutes per person)
7. Adjournment
Next Business Meetings: February 2, 2017
February 16, 2017
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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