Media June 1, 2017 Lower Providence Board of Supervisors Meeting

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LOWER PROVIDENCE TOWNSHIP
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, June 1, 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 approval of fiscal matters:
a. Minutes: The minutes of the Board of Supervisors meeting of May 18, 2017
will be reviewed and accepted.
b. Fiscal Matters
1. Treasurer & Cash Flow Report
Motion to Accept Consent Agenda ___ Second ___ Vote ___ Abstained ___.
2. Presentations and Commendations
a. Commendations to Sgt. Terry Kennedy, Detectives Reginald Nealy, Charles
King, and Scott Dreibelbis, and Officer Timothy Arthur
3. New Business
a. Consideration of a request for a fence waiver for 208 S. Barry Avenue.
Motion ___ Second ___ Vote ___ Abstained______.
b. Consideration of Deferred Retirement Option Plan (DROP) pension
distribution authorization.
Motion ___ Second ___ Vote ___ Abstained______.
c. Consideration of Resolution #17-17 approving the sale of Public Works assets
and the donation of audio visual equipment.
Motion ___ Second ___ Vote ___ Abstained______.
d. Authorization to submit actuarial assumptions letter.
Motion ___ Second ___ Vote ___ Abstained______.
e. Consideration of recommendation for website RFP consultant.
Motion ___ Second ___ Vote ___ Abstained______.
f. Authorization for zoning ordinance review and update.
Motion ___ Second ___ Vote ___ Abstained______.

4. Announcements
? Sewer Authority meeting - June 14 at 7:30 p.m.
? Library Board of Trustees meeting - June 19 at 7 p.m.
? Parks and Recreation Board meeting - June 20 at 7 p.m.
5. Comments and Other Business
6. Courtesy of Floor (not to exceed 3 minutes per person)
7. Adjournment
Next Business Meeting: June 15, 2017
July 6, 2017 - Cancelled
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.

Categories: Government
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